REAL RADIO XS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

REAL RADIO XS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
REAL RADIO XS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

REAL RADIO XS LIMITED - MANCHESTER

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROCK RADIO (MANCHESTER) LIMITED (until 20/10/2011)
DEANSGATE 1002 LTD. (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 CURRENT
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 CURRENT
MR COLIN DAVID EVERITT Secretary 2013-04-01 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-03-01 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2007-09-27 UNTIL 2009-02-27 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2001-05-21 UNTIL 2009-10-02 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2001-03-01 UNTIL 2007-09-27 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
IAN STANLEY ASHCROFT Nov 1945 British Director 2001-03-01 UNTIL 2002-10-25 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-12-20 UNTIL 2001-03-01 RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2001-03-01 UNTIL 2007-09-27 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2007-09-27 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicorp Uk Limited 2018-01-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Communicorp Group Limited 2016-04-06 - 2018-01-01 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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