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Nom

Real and Smooth Limited

Adresse
30 Leicester Square
London
WC2H 7LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03739421 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Global Radio Stations Limited
  • GMG Radio Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Global Radio Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04077052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Miron, Stephen Gabriel London, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 18/04/2011 Ceased: 24/06/2012 Occupation: Accountant, Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Deansgate 1001 LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04128828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GMG Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Radio (North East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02802028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Radio (North West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03409448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 03815009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scott Place 1002 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02989528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smooth Digital Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smooth Radio Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02585798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smooth Radio West Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 08665246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors