DIAMOND FM LIMITED -


Company Profile Company Filings

Overview

DIAMOND FM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DIAMOND FM LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255567. The accounts status is DORMANT.

DIAMOND 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 31/03/2017

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
GODFREY WYN WILLIAMS Oct 1943 British Director 1996-09-26 UNTIL 2002-10-16 RESIGNED
ROY SIDNEY FISHER Nov 1943 British Secretary 1996-12-24 UNTIL 2001-02-06 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
SHARON STEMBRIDGE Oct 1970 British Secretary 1996-09-26 UNTIL 1996-12-24 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2001-02-06 UNTIL 2005-09-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1996-09-26 UNTIL 1996-09-26 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1996-09-26 UNTIL 1996-09-26 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2007-07-23 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2001-02-14 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcher Radio 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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