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REAL AND SMOOTH LIMITED
- Company Number
- 03739421
- Status
- Active
- Incorporation Date
- 24 March 1999 (about 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LASER HOUSE, WATERFRONT QUAY, SALFORD QUAYS
- LANCASHIRE
- M50 3XW
- United Kingdom
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- GLOBAL RADIO STATIONS LIMITED (2012-07-19)
- GMG RADIO HOLDINGS LIMITED (2012-07-02)
- INHOCO 910 LIMITED (1999-08-05)
- Directors/ Officers
- inactive PHILIP EDWARD BOARDMAN, director, 23 Mar 2001-24 Jun 2012
- inactive STUART PETER KILBY, director, 22 Sep 2009-31 Mar 2013
- inactive ANDREW ARTHUR MILLER, director, 2 Nov 2009-24 Jun 2012
- inactive STUART MICHAEL TAYLOR, director, 4 Dec 2008-24 Jun 2012
- COLIN DAVID EVERITT, director, 24 Jun 2012-
- MARK ANTHONY LEE, director, 24 Jun 2012-
- inactive ARTHUR VINCENT TOWNSEND, director, 10 May 1999-27 Mar 2001
- inactive IAN STANLEY ASHCROFT, director, 10 May 1999-27 Feb 2003
- inactive NICHOLAS CASTRO, director, 17 Sep 1999- 2 Nov 2009
- inactive CAROLYN JULIA MCCALL, director, 1 Aug 2006-30 Jun 2010
- inactive JOHN FREDERICK MYERS, director, 17 Sep 1999-27 Feb 2009
- inactive ROBERT WESTON PHILLIS, director, 17 Sep 1999-27 Feb 2003
- inactive DARREN DAVID SINGER, director, 18 Apr 2011-24 Jun 2012
- COLIN DAVID EVERITT, secretary, 6 Jul 2012-
- inactive PHILIP EDWARD BOARDMAN, secretary, 23 Mar 2001-24 Jun 2012
- inactive ARTHUR VINCENT TOWNSEND, secretary, 10 May 1999-23 Mar 2001
- inactive A B & C SECRETARIAL LIMITED, nominated secretary, 24 Mar 1999-10 May 1999
- inactive INHOCO FORMATIONS LIMITED, nominated director, 24 Mar 1999-10 May 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for REAL AND SMOOTH LIMITED
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR STUART KILBY
27 Mar 2013
24/03/13 FULL LIST
4 Dec 2012
FULL ACCOUNTS MADE UP TO 31/03/12
12 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012
14 Aug 2012
REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP
14 Aug 2012
SECRETARY APPOINTED COLIN DAVID EVERITT
14 Aug 2012
REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP
14 Aug 2012
SECRETARY APPOINTED COLIN DAVID EVERITT
Corporate Grouping
Other companies in this grouping
-
GUARDIAN MEDIA GROUP PLC
(United Kingdom, 9 Aug 1907- )
-
GUARDIAN NEWS & MEDIA LIMITED
(United Kingdom, 14 Jun 1967- )
-
REAL RADIO LIMITED
(United Kingdom, 27 Jul 1999- )
-
REAL RADIO (SCOTLAND) LIMITED
(United Kingdom, 29 Jun 1993- )
-
REAL RADIO (YORKSHIRE) LIMITED
(United Kingdom, 1 Jul 1999- )
-
SMOOTH RADIO LIMITED
(United Kingdom, 4 Jan 1993- )
-
SMOOTH RADIO LONDON LIMITED
(United Kingdom, 7 Apr 1982- )
-
SMOOTH RADIO NE LIMITED
(United Kingdom, 5 Apr 2004- )
-
SMOOTH RADIO SCOTLAND LIMITED
(United Kingdom, 10 Feb 2003- )
-
SMOOTH RADIO MIDLANDS LIMITED
(United Kingdom, 23 Jun 1994- )
-
VEBRA SOLUTIONS LIMITED
(United Kingdom, 9 Sep 2002- )
-
CFP SOFTWARE LIMITED
(United Kingdom, 2 Oct 1989- )
-
CORE ESTATES LTD
(United Kingdom, 28 Apr 1994- )
-
THE SCOTT TRUST LIMITED
(United Kingdom, 24 Sep 2008- )
-
YORK WAY 1001 LIMITED
(United Kingdom, 13 Mar 1995- )
-
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED
(United Kingdom, 24 Nov 1998- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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