Active
Company Information for REAL RADIO XS LIMITED
7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
04128825
Private Limited Company
Active |
Company Name | ||||
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REAL RADIO XS LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in M50 | ||||
Previous Names | ||||
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Company Number | 04128825 | |
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Company ID Number | 04128825 | |
Date formed | 2000-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 15:39:58 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DAVID EVERITT |
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COLIN DAVID EVERITT |
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MARK ANTHONY LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PETER KILBY |
Company Secretary | ||
STUART PETER KILBY |
Director | ||
STUART MICHAEL TAYLOR |
Director | ||
PHILIP EDWARD BOARDMAN |
Director | ||
NICHOLAS CASTRO |
Director | ||
JOHN FREDERICK MYERS |
Director | ||
PHILIP EDWARD BOARDMAN |
Company Secretary | ||
PHILIP EDWARD BOARDMAN |
Director | ||
IAN STANLEY ASHCROFT |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNICORP UK LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-18 | Active | |
CARDIFF BROADCASTING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1978-05-19 | Active | |
GALAXY RADIO SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1996-10-07 | Active | |
GO WILD EXPERIENCES LIMITED | Director | 2014-03-31 | CURRENT | 1982-07-02 | Active | |
REAL RADIO NORTH LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
SMOOTH RADIO MIDLANDS LIMITED | Director | 2012-06-24 | CURRENT | 1994-06-23 | Active | |
REAL RADIO (YORKSHIRE) LIMITED | Director | 2012-06-24 | CURRENT | 1999-07-01 | Active | |
SMOOTH RADIO NE LIMITED | Director | 2012-06-24 | CURRENT | 2004-04-05 | Active | |
SMOOTH RADIO LIMITED | Director | 2012-04-24 | CURRENT | 1993-01-04 | Active | |
COMMUNICORP UK LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-18 | Active | |
CARDIFF BROADCASTING COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1978-05-19 | Active | |
GALAXY RADIO SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1996-10-07 | Active | |
GO WILD EXPERIENCES LIMITED | Director | 2014-03-31 | CURRENT | 1982-07-02 | Active | |
REAL RADIO NORTH LTD | Director | 2014-03-01 | CURRENT | 2013-10-30 | Active | |
SMOOTH RADIO LIMITED | Director | 2012-06-24 | CURRENT | 1993-01-04 | Active | |
SMOOTH RADIO MIDLANDS LIMITED | Director | 2012-06-24 | CURRENT | 1994-06-23 | Active | |
REAL RADIO (YORKSHIRE) LIMITED | Director | 2012-06-24 | CURRENT | 1999-07-01 | Active | |
SMOOTH RADIO NE LIMITED | Director | 2012-06-24 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Colin David Everitt on 2024-05-22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID EVERITT | ||
DIRECTOR APPOINTED MR LEE PETER WHITEHOUSE | ||
Appointment of Mr Lee Peter Whitehouse as company secretary on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-09-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin David Everitt on 2021-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 20/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID EVERITT / 20/07/2017 | |
PSC02 | Notification of Communicorp Uk Limited as a person with significant control on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF COMMUNICORP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Laser House Waterfront Quay Salford Quays Manchester England M50 3XW | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark Anthony Lee on 2016-09-23 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2400001 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2400001 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Mark Anthony Lee on 2014-06-18 | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2400001 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 2400001 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Colin David Everitt as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Part Rectified | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY LEE | |
AP01 | DIRECTOR APPOINTED COLIN DAVID EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | |
AR01 | 20/12/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROCK RADIO (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 20/10/11 | |
RES15 | CHANGE OF NAME 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART PETER KILBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | |
AP01 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS | |
288a | DIRECTOR APPOINTED STUART MICHAEL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DEANSGATE 1002 LTD. CERTIFICATE ISSUED ON 07/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SMOOTH RADIO WEST MIDLANDS LIMIT ED CERTIFICATE ISSUED ON 01/11/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 8 |
MortgagesNumMortOutstanding | 0.25 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as REAL RADIO XS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |