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Officers25

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

REAL AND SMOOTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1999 (25 years ago)

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Summary

NameREAL AND SMOOTH LIMITED
Historical names
  • GLOBAL RADIO STATIONS LIMITED
  • GMG RADIO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03739421
Incorporation Date24 Mar 1999 (25 years ago) / 561 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REAL ************************

ActiveUnited Kingdom

REAL **************************

ActiveUnited Kingdom

REAL **************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 30 LEICESTER SQUARE, WC2H 7LA

Officers

corporate

IndividualUnited Kingdom

GLOBAL RADIO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Miron, Stephen Gabriel

Director


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Mark Anthony

Director


Appointed on24 Jun 2012

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Everitt, Colin David

Secretary


Appointed on06 Jul 2012

Resigned on31 Mar 2014

individual

IndividualUnited Kingdom

Potterell, Clive Ronald

Secretary


Appointed on31 Mar 2014

Resigned on30 Sep 2015

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Events

Old value

19 Jul 2012

Name changeGLOBAL RADIO STATIONS LIMITED

02 Jul 2012

Name changeGMG RADIO HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Apr 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView
31 Dec 2021LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016

Related companies by officers

Frequently asked questions

Where is REAL AND SMOOTH LIMITED's headquarters?

REAL AND SMOOTH LIMITED's headquarters is located at LONDON, 30 LEICESTER SQUARE, WC2H 7LA

What is REAL AND SMOOTH LIMITED's industry?

REAL AND SMOOTH LIMITED is in the industry of Activities of head offices

What year was REAL AND SMOOTH LIMITED started?

REAL AND SMOOTH LIMITED was started in 1999

Sources: Companies House