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 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
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)
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 |