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REAL RADIO (NORTH WEST) LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 03409448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-25
- Age Of Company 1997-07-25 26 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Real And Smooth Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTURY RADIO 105 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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REAL RADIO (NORTH WEST) LIMITED Company Description
- REAL RADIO (NORTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03409448. Its current trading status is "live". It was registered 1997-07-25. It was previously called CENTURY RADIO 105 LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 30 Leicester Square .
Get REAL RADIO (NORTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Real Radio (North West) Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1997-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-26) - CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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legacy (2018-12-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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legacy (2017-01-19) - PARENT_ACC
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legacy (2017-12-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
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legacy (2017-12-30) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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auditors-resignation-company (2015-02-20) - AUD
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miscellaneous (2015-02-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-full (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-full (2014-01-04) - AA
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-director-company-with-name (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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termination-director-company-with-name (2013-04-02) - TM01
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termination-secretary-company-with-name (2013-04-02) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-12-04) - AA
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change-person-secretary-company-with-change-date (2012-09-11) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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accounts-with-accounts-type-full (2010-01-11) - AA
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-03-04) - 288b
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certificate-change-of-name-company (2009-04-01) - CERTNM
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legacy (2009-07-27) - 363a
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legacy (2009-01-15) - 288a
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termination-director-company-with-name (2009-10-14) - TM01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2007-08-18) - 363a
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legacy (2007-01-25) - 288b
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accounts-with-accounts-type-full (2007-01-17) - AA
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legacy (2006-12-11) - 288a
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legacy (2006-12-07) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 287
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legacy (2006-08-15) - 363s
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legacy (2006-08-08) - 288b
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legacy (2006-06-21) - 288c
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legacy (2006-01-12) - 288a
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legacy (2006-01-11) - 288b
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legacy (2005-04-13) - 288b
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legacy (2005-05-06) - 403a
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-05-31) - 288b
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legacy (2005-11-15) - 288c
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legacy (2005-05-31) - 288a
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legacy (2005-08-09) - 225
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legacy (2005-08-12) - 363s
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legacy (2005-12-21) - 288c
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-08-12) - 363s
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
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legacy (2003-08-10) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-02-21) - 288a
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legacy (2003-02-20) - 288a
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legacy (2003-02-17) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-01-06) - 288c
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legacy (2002-05-01) - 288b
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legacy (2002-07-14) - 288c
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-08-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-02-17) - 403a
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legacy (2001-02-28) - 155(6)a
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legacy (2001-03-01) - 123
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resolution (2001-03-01) - RESOLUTIONS
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-08) - 395
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legacy (2001-03-01) - 88(2)R
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legacy (2001-07-05) - 288a
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legacy (2001-07-11) - 288a
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 363a
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legacy (2001-09-07) - 288b
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legacy (2001-09-18) - 288a
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legacy (2001-06-20) - 288a
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legacy (2000-08-10) - 288a
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 288b
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 287
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legacy (2000-08-24) - 363a
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legacy (2000-03-21) - 288a
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 225
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legacy (2000-09-28) - 353
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legacy (2000-09-28) - 288b
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legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
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resolution (1999-02-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-02-24) - AA
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legacy (1999-04-09) - 395
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legacy (1999-08-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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certificate-change-of-name-company (1998-04-20) - CERTNM
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legacy (1998-04-24) - 288b
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legacy (1998-05-12) - 225
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legacy (1998-05-22) - 288a
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legacy (1998-08-18) - 288a
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legacy (1998-08-18) - 363s
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legacy (1998-09-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-31) - 288a
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legacy (1997-07-31) - 287
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legacy (1997-07-31) - 288b
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incorporation-company (1997-07-25) - NEWINC