CAPITAL RADIO LIMITED -


Company Profile Company Filings

Overview

CAPITAL RADIO LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL RADIO LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911005. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CAPITAL RADIO 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
Previous trading names include:
BEAT (EAST MIDLANDS) LIMITED (until 13/05/2005)
GCAP MEDIA LIMITED (until 09/05/2005)
BEAT (EAST MIDLANDS) LIMITED (until 11/03/2005)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

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
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-01-21 UNTIL 2000-01-21 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 2000-07-24 UNTIL 2004-08-10 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
NICHOLAS JONATHAN PAUL CUSICK Jun 1945 Secretary 2000-01-21 UNTIL 2000-07-24 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-01-21 UNTIL 2000-01-21 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2006-01-31 UNTIL 2008-07-18 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 2000-07-21 UNTIL 2000-08-21 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 2000-07-24 UNTIL 2001-07-27 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
SIR BERNARD PHILIP ZISSMAN Dec 1934 British Director 2000-07-24 UNTIL 2000-09-01 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-12-31 UNTIL 2008-11-28 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 2001-07-13 UNTIL 2006-01-31 RESIGNED
PAUL JOHN CORLEY Dec 1950 British Director 2000-01-21 UNTIL 2000-07-28 RESIGNED
SALLY KATERINA LUTON Mar 1953 British Director 2000-03-12 UNTIL 2000-09-01 RESIGNED
MR LESLIE FRANCIS HILL Sep 1936 British Director 2000-01-21 UNTIL 2000-09-01 RESIGNED
MRS JULIE FAIR Aug 1957 British Director 2000-07-24 UNTIL 2002-03-30 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2001-07-13 UNTIL 2005-12-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
PROFESSOR MICHAEL GILBERT CLARKE May 1944 British Director 2000-01-21 UNTIL 2000-09-01 RESIGNED
MR PETER BROWNLOW Jun 1945 British Director 2000-01-21 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL ONLINE LIMITED Dissolved... DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BUZZ FM LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BUSINESS INTEGRITY LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CAPITAL RADIO TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITAL (CDWM) LIMITED Dissolved... DORMANT 74990 - Non-trading company
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
OFFICIAL BIG TOP 40 LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL GOLD HAMPSHIRE LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL GOLD SUSSEX LIMITED Dissolved... DORMANT 74990 - Non-trading company

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