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 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
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 |