Introduction
Watch Company
R
REAL RADIO NORTH LTD
REAL RADIO NORTH LTD is an active company incorporated on 30 October 2013 with the registered office located in Chester. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. REAL RADIO NORTH LTD was registered 12 years ago.(SIC: 60100)
Status
active
Active since 12 years ago
Company No
08754836
LTD Company
Age
12 Years
Incorporated 30 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Suite 1, First Floor Coachworks Arcade Northgate Street Chester, CH1 2EY,
Previous Addresses
Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom
From: 13 February 2025To: 13 February 2025
7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England
From: 31 May 2017To: 13 February 2025
Laser House Waterfront Quay Salford Quays Manchester M50 3XW
From: 12 February 2014To: 31 May 2017
C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom
From: 30 October 2013To: 12 February 2014
6 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Mar 14
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WHITEHOUSE, Lee Peter
ActiveCoachworks Arcade, ChesterCH1 2EY
Secretary
Appointed 24 May 2024
WHITEHOUSE, Lee Peter
Coachworks Arcade, ChesterCH1 2EY
Secretary
24 May 2024
Active
LEE, Mark Anthony
ActiveCoachworks Arcade, ChesterCH1 2EY
Born July 1963
Director
Appointed 01 Mar 2014
LEE, Mark Anthony
Coachworks Arcade, ChesterCH1 2EY
Born July 1963
Director
01 Mar 2014
Active
WHITEHOUSE, Lee Peter
ActiveCoachworks Arcade, ChesterCH1 2EY
Born May 1983
Director
Appointed 24 May 2024
WHITEHOUSE, Lee Peter
Coachworks Arcade, ChesterCH1 2EY
Born May 1983
Director
24 May 2024
Active
EVERITT, Colin David
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
Appointed 01 Mar 2014
Resigned 22 May 2024
EVERITT, Colin David
2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
01 Mar 2014
Resigned 22 May 2024
Resigned
EVERITT, Colin David
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born January 1968
Director
Appointed 30 Oct 2013
Resigned 22 May 2024
EVERITT, Colin David
2 Hardman Boulevard, ManchesterM3 3AQ
Born January 1968
Director
30 Oct 2013
Resigned 22 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Denis O'Brien
Ceased2 Hardman Boulevard, ManchesterM3 3AQ
Born April 1958
Nature of Control
Significant influence or control
Notified 01 Jan 2018
Ceased 01 Jan 2018
Mr Denis O'Brien
2 Hardman Boulevard, ManchesterM3 3AQ
Born April 1958
Significant influence or control
01 Jan 2018
Ceased 01 Jan 2018
Ceased
Communicorp Uk Limited
ActiveVictoria Street, BelfastBT1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Communicorp Uk Limited
Victoria Street, BelfastBT1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
12 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2018
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2016
17 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2014
12 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 February 2014