REAL RADIO (NORTH WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 22/12/1822 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 22/12/1822 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 22/12/1822 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/01/1719 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 19/01/1719 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 21/12/1621 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3XW |
| 10/04/1410 April 2014 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MARK ANTHONY LEE |
| 15/08/1115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED STUART PETER KILBY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | COMPANY NAME CHANGED CENTURY RADIO 105 LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED STUART MICHAEL TAYLOR |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/02/01 |
| 01/03/011 March 2001 | £ NC 100/2677141 19/12/00 |
| 01/03/011 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: TELEVISION CENTRE BRUNEL WAY DURRANHILL INDUSTRIAL ES CARLISLE CUMBRIA CA1 3NT |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED BOSS FM LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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