Active
Company Information for REAL RADIO NORTH LTD
7TH FLOOR 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
08754836
Private Limited Company
Active |
Company Name | |
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REAL RADIO NORTH LTD | |
Legal Registered Office | |
7TH FLOOR 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in M50 | |
Company Number | 08754836 | |
---|---|---|
Company ID Number | 08754836 | |
Date formed | 2013-10-30 | |
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 07:16:23 |
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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 | 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 | |
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 | |
REAL RADIO XS LIMITED | Director | 2012-06-24 | CURRENT | 2000-12-20 | 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 | |
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 | |
REAL RADIO XS LIMITED | Director | 2012-06-24 | CURRENT | 2000-12-20 | 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 | ||
Notice of agreement to exemption from audit of accounts 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 details changed for Mr Colin David Everitt on 2017-07-20 | |
PSC05 | Change of details for Communicorp Group 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 DENIS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS O'BRIEN | |
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 M50 3XW | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
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 | |
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 1 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Anthony Lee on 2014-06-18 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Colin David Everitt as company secretary | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 NORTH LTD 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. |