| Company Name | Real Radio North Ltd |
|---|---|
| Directors | Colin David Everitt and Mark Anthony Lee |
| Company Status | Active |
| Company Number | 08754836 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Colin David Everitt |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ |
| Director Name | Mr Mark Anthony Lee |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ |
| Secretary Name | Mr Colin David Everitt |
|---|---|
| Status | Current |
| Appointed | 01 March 2014(4 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ |
Location
| Registered Address | 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 5 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 30 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 13 July 2018 | Director's details changed for Mr Colin David Everitt on 20 July 2017 (2 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 12 April 2018 | Cessation of Denis O'brien as a person with significant control on 1 January 2018 (1 page) |
| 12 April 2018 | Change of details for Communicorp Group Limited as a person with significant control on 1 January 2018 (2 pages) |
| 6 April 2018 | Notification of Denis O'brien as a person with significant control on 1 January 2018 (2 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 31 May 2017 | Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester M50 3XW to 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester M50 3XW to 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 December 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 9 December 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 26 September 2016 | Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr Mark Anthony Lee on 23 September 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 9 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 19 June 2014 | Director's details changed for Mr Mark Anthony Lee on 18 June 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Mr Mark Anthony Lee on 18 June 2014 (2 pages) |
| 17 June 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 June 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 28 March 2014 | Appointment of Mr Mark Anthony Lee as a director (2 pages) |
| 28 March 2014 | Appointment of Mr Colin David Everitt as a secretary (2 pages) |
| 28 March 2014 | Appointment of Mr Mark Anthony Lee as a director (2 pages) |
| 28 March 2014 | Appointment of Mr Colin David Everitt as a secretary (2 pages) |
| 12 February 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 12 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 12 February 2014 (2 pages) |
| 30 October 2013 | Incorporation
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| 30 October 2013 | Incorporation
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| 30 October 2013 | Incorporation
|