Real Radio Xs Limited

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Company number
04128825
Status
Active
Registered address
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom, Ch1 2ey
Incorporated
20 December 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
60100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whitehouse, Lee Peter
    Secretary
    Appointed: 2024-05-24
    • Lee Peter WHITEHOUSE — Officer, appointed 2024-05-24
  • Lee, Mark Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-06-24
    • Mark Anthony LEE — Officer, appointed 2020-04-01
    • Mark Anthony LEE — Officer, appointed 2019-04-04
    • Mark Anthony LEE — Officer, appointed 2019-04-04
  • Whitehouse, Lee Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-05-24
    • Lee Peter WHITEHOUSE — Officer, appointed 2024-05-24
    • Lee Peter WHITEHOUSE — Officer, appointed 2024-05-24
    • Lee Peter WHITEHOUSE — Officer, appointed 2024-05-24
  • Boardman, Philip Edward
    Secretary
    Nationality: British · Appointed: 2001-03-01 · Resigned: 2007-09-27
    • Philip Edward BOARDMAN — Officer, appointed 2010-03-28
    • Philip Edward BOARDMAN — Officer, appointed 2010-03-28
    • Philip Edward BOARDMAN — Officer, appointed 2007-01-11
  • Everitt, Colin David
    Secretary
    Appointed: 2013-04-01 · Resigned: 2024-05-22
    • Colin David EVERITT — Officer, appointed 2013-04-01, resigned 2024-05-22

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-07-16 · Type: AA
  • legacy
    Date: 2026-07-16 · Type: PARENT_ACC
  • legacy
    Date: 2026-07-16 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-16 · Type: GUARANTEE2
  • legacy
    Date: 2026-07-16 · Type: AGREEMENT2
  • confirmation-statement-with-no-updates
    Date: 2026-04-03 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-07-28 · Type: AA
  • legacy
    Date: 2025-07-28 · Type: PARENT_ACC

PSC / Beneficial Ownership

  • Communicorp Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-01
  • Communicorp Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-01-01

Previous Company Names

  • ROCK RADIO (MANCHESTER) LIMITED
    Effective from 2007-11-07 · Ceased 2011-10-20
  • DEANSGATE 1002 LTD.
    Effective from 2002-11-01 · Ceased 2007-11-07
  • SMOOTH RADIO WEST MIDLANDS LIMITED
    Effective from 2000-12-29 · Ceased 2002-11-01
  • INHOCO 2209 LIMITED
    Effective from 2000-12-20 · Ceased 2000-12-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.