CAPITAL (CDWM) LIMITED -
Company Profile | Company Filings |
Overview
CAPITAL (CDWM) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CAPITAL (CDWM) LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090926. The accounts status is DORMANT.
CAPITAL (CDWM) LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090926. The accounts status is DORMANT.
CAPITAL (CDWM) 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 | 31/03/2021 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL DISNEY (WEST MIDLANDS) LIMITED (until 20/11/2007)
CAPITAL DISNEY (WEST MIDLANDS) LIMITED (until 20/11/2007)
CAPITAL RADIO (EAST MIDLANDS) LIMITED (until 08/08/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2021 | 30/10/2022 |
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 |
MR DONALD BROUGTON LYON | Aug 1942 | British | Director | 2001-01-15 UNTIL 2001-07-18 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | 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 |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2000-10-16 UNTIL 2004-08-10 | 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 | 2005-12-31 UNTIL 2008-11-28 | RESIGNED |
JOANNE MALIN | Mar 1967 | British | Director | 2003-05-01 UNTIL 2003-10-07 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2000-10-20 UNTIL 2003-05-01 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2002-01-24 UNTIL 2005-01-24 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
PAUL ROBINSON | Dec 1956 | British | Director | 2002-02-01 UNTIL 2003-10-07 | RESIGNED |
BARBARA SUSAN WHITE | Sep 1956 | British | Director | 2002-01-24 UNTIL 2003-05-01 | RESIGNED |
MR JOHN GRENVILLE BERNARD WATSON | Feb 1943 | British | Director | 2000-11-10 UNTIL 2001-07-18 | RESIGNED |
MS ADEEBA MALIK | Sep 1966 | British | Director | 2000-11-10 UNTIL 2001-07-18 | RESIGNED |
LADY SABRINA JANE GUINNESS | Jan 1955 | British | Director | 2003-05-01 UNTIL 2003-10-07 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2000-10-16 UNTIL 2003-05-01 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2003-05-06 UNTIL 2005-05-09 | RESIGNED |
DR JUDITH FRANCES DUNN | Jun 1939 | British | Director | 2002-02-04 UNTIL 2003-05-01 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2005-01-24 UNTIL 2005-12-31 | RESIGNED |
PROFESSOR RAYMOND COWELL | Sep 1937 | British | Director | 2002-02-04 UNTIL 2003-05-01 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
CHRISTOPHER STUART CAISLEY | Jun 1951 | British | Director | 2000-11-10 UNTIL 2001-07-18 | RESIGNED |
MRS JOANNE BUCCI | Sep 1968 | British | Director | 2002-01-24 UNTIL 2002-07-22 | 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 |
---|---|---|---|---|
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 |