REAL RADIO (NORTH EAST) LIMITED
LONDON CENTURY RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02802028
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of REAL RADIO (NORTH EAST) LIMITED are www.realradionortheast.co.uk, and www.real-radio-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Radio North East Limited is a Private Limited Company. The company registration number is 02802028. Real Radio North East Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Real Radio North East Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BROWNLOW, Peter has been resigned. Secretary CUSICK, Nicholas Jonathan Paul has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary FLUET, Cliff has been resigned. Secretary KILBY, Stuart Peter has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BARBOUR, Margaret, Dame has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BROWNLOW, Peter has been resigned. Director CASTRO, Nicholas has been resigned. Director CHAPMAN, Elizabeth Mary has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIDSON, Nicholas Edward has been resigned. Director DAVIES, Paul Richard has been resigned. Director DOUTHWAITE, Clive Paul has been resigned. Director EVERITT, Colin David has been resigned. Director FAIR, Julie has been resigned. Director GARDNER, James Jesse has been resigned. Director GRAHAM, James Lowery has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HIGGINS, Lisa has been resigned. Director HOPPER, Jennifer Margaret has been resigned. Director KILBY, Stuart Peter has been resigned. Director LEE, Mark Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACPHERSON, Ande Stewart has been resigned. Director MANSFIELD, David James has been resigned. Director MIDGLEY, David William has been resigned. Director MYERS, John Frederick has been resigned. Director MYERS, John Frederick has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTS, John has been resigned. Director SQUIRE, Giles has been resigned. Director STEPHENSON, Jeffrey has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director WORRALL, Kathleen Avril Marley has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 31 March 2014
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BROWNLOW, Peter
Resigned: 21 June 1994
Appointed Date: 02 April 1993
Secretary
CUSICK, Nicholas Jonathan Paul
Resigned: 24 July 2000
Appointed Date: 21 June 1994
Secretary
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 01 April 2013
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 18 October 2006
Secretary
MANNING, Richard Denley John
Resigned: 18 October 2006
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 24 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BARBOUR, Margaret, Dame
Resigned: 12 September 1995
Appointed Date: 11 October 1993
85 years old
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 October 2009
69 years old
Director
BROWNLOW, Peter
Resigned: 28 July 2000
Appointed Date: 02 April 1993
80 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 18 October 2006
74 years old
Director
CHAPMAN, Elizabeth Mary
Resigned: 28 June 2002
Appointed Date: 04 April 2001
65 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 31 March 2014
61 years old
Director
DAVIDSON, Nicholas Edward
Resigned: 18 October 2006
Appointed Date: 27 November 2002
57 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 03 September 2001
70 years old
Director
DOUTHWAITE, Clive Paul
Resigned: 10 January 1997
Appointed Date: 13 June 1995
61 years old
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 24 June 2012
58 years old
Director
FAIR, Julie
Resigned: 30 March 2002
Appointed Date: 03 September 2001
68 years old
Director
GARDNER, James Jesse
Resigned: 04 October 2000
Appointed Date: 11 October 1993
93 years old
Director
GRAHAM, James Lowery
Resigned: 29 August 2000
Appointed Date: 02 April 1993
93 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 28 July 2000
63 years old
Director
HIGGINS, Lisa
Resigned: 18 October 2006
Appointed Date: 02 January 2003
57 years old
Director
HOPPER, Jennifer Margaret
Resigned: 04 October 2000
Appointed Date: 11 October 1993
76 years old
Director
KILBY, Stuart Peter
Resigned: 31 March 2013
Appointed Date: 22 September 2009
55 years old
Director
LEE, Mark Anthony
Resigned: 31 March 2014
Appointed Date: 24 June 2012
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
MACPHERSON, Ande Stewart
Resigned: 18 October 2006
Appointed Date: 06 April 2005
56 years old
Director
MANSFIELD, David James
Resigned: 03 September 2001
Appointed Date: 21 July 2000
72 years old
Director
MIDGLEY, David William
Resigned: 30 June 2006
Appointed Date: 01 April 2001
83 years old
Director
MYERS, John Frederick
Resigned: 27 February 2009
Appointed Date: 18 October 2006
66 years old
Director
MYERS, John Frederick
Resigned: 17 May 1999
Appointed Date: 25 January 1994
66 years old
Director
ORCHARD, Stephen
Resigned: 18 October 2006
Appointed Date: 31 December 2005
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 October 2006
Appointed Date: 09 May 2005
60 years old
Director
POTTS, John
Resigned: 31 December 1997
Appointed Date: 13 June 1995
69 years old
Director
SQUIRE, Giles
Resigned: 06 April 2005
Appointed Date: 02 January 2003
71 years old
Director
STEPHENSON, Jeffrey
Resigned: 29 August 2000
Appointed Date: 01 May 1998
73 years old
Director
TAYLOR, Stuart Michael
Resigned: 22 June 2012
Appointed Date: 04 December 2008
62 years old
Director
WORRALL, Kathleen Avril Marley
Resigned: 28 February 1997
Appointed Date: 11 October 1993
79 years old

REAL RADIO (NORTH EAST) LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,347,117
...
... and 164 more events
19 Aug 1993
Accounting reference date notified as 30/04
08 Apr 1993
Registered office changed on 08/04/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 Apr 1993
Secretary resigned;director resigned;new director appointed
08 Apr 1993
New secretary appointed;new director appointed
22 Mar 1993
Incorporation

REAL RADIO (NORTH EAST) LIMITED Charges

21 February 2001
Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
Delivered: 8 March 2001
Status: Satisfied on 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
31 March 1999
Guarantee and debenture
Delivered: 9 April 1999
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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