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All Information about:

                        
Name

Real and Smooth Limited

Address
30 Leicester Square
London
WC2H 7LA
VAT ID no VAT ID available
Company No. 03739421 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Global Radio Stations Limited
  • GMG Radio Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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