RAM FM LIMITED -


Company Profile Company Filings

Overview

RAM FM LIMITED is a Private Limited Company from and has the status: Active.
RAM FM LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913953. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RAM FM LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MRS STELLA JANE PIRIE Sep 1950 British Director 1994-03-29 UNTIL 1996-03-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-03-29 UNTIL 1994-03-29 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 1999-08-12 UNTIL 1999-11-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1994-03-29 UNTIL 1999-08-12 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR ROBERT JOHN GILLIES SHIELDS Feb 1954 British Director 1994-09-30 UNTIL 1999-06-09 RESIGNED
IAN DOUGLAS RUFUS Feb 1949 British Director 1994-10-04 UNTIL 2002-09-30 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-29 UNTIL 1994-03-29 RESIGNED
GILLIAN CLARE PHILLIPSON Jun 1966 British Director 1995-03-22 UNTIL 1999-02-22 RESIGNED
DAVID CHARLES PALMER May 1955 British Director 1994-09-30 UNTIL 1998-12-13 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR MICHAEL GUY COPESTAKE Feb 1952 British Director 1995-01-23 UNTIL 1998-12-15 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
THE VERY REVEREND BENJAMIN HUGH LEWERS Mar 1932 British Director 1994-04-29 UNTIL 1997-11-25 RESIGNED
PHILIP DIXON Feb 1952 British Director 1995-08-14 UNTIL 2002-04-18 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
ROGER LAURENCE KENNETH CHAPMAN Feb 1945 British Director 1994-09-30 UNTIL 1999-02-01 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1994-03-29 UNTIL 2008-01-15 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwr Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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