BEAT FM LIMITED
BB CAPITAL LIMITED BEACH BLANKET BABYLON LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02661902
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BEAT FM LIMITED are www.beatfm.co.uk, and www.beat-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beat Fm Limited is a Private Limited Company. The company registration number is 02661902. Beat Fm Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Beat Fm Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary ALLAN, Norman Gordon has been resigned. Secretary FLUET, Cliff has been resigned. Secretary GEE, Stephen Trevor has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary RUTHERFORD, Margaret Helen has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director AZZOPARDI, Carmel has been resigned. Director BASSADONE, Andrew Kirkland has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director GEE, Stephen Trevor has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SCOTT, Russell has been resigned. Director WALTERS, James has been resigned. Director WEBBER, Peter has been resigned. Director WILSON, Shaun Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
ALLAN, Norman Gordon
Resigned: 01 September 1995
Appointed Date: 13 February 1995
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
GEE, Stephen Trevor
Resigned: 01 April 1996
Appointed Date: 01 September 1995
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 27 February 1998
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
RUTHERFORD, Margaret Helen
Resigned: 27 February 1998
Appointed Date: 01 April 1996
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 31 August 1998
Secretary
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 February 1995
Appointed Date: 21 November 1991
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
AZZOPARDI, Carmel
Resigned: 19 May 1993
Appointed Date: 21 November 1991
64 years old
Director
BASSADONE, Andrew Kirkland
Resigned: 31 May 1996
Appointed Date: 13 February 1995
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 08 October 1999
70 years old
Director
GEE, Stephen Trevor
Resigned: 04 August 1997
Appointed Date: 13 February 1995
81 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 04 August 1997
63 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 December 2005
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
SCOTT, Russell
Resigned: 08 October 1999
Appointed Date: 04 August 1997
65 years old
Director
WALTERS, James
Resigned: 26 July 1994
Appointed Date: 19 May 1993
62 years old
Director
WEBBER, Peter
Resigned: 04 August 1997
Appointed Date: 13 February 1995
86 years old
Director
WILSON, Shaun Andrew
Resigned: 12 May 1995
Appointed Date: 26 July 1994
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

Persons With Significant Control

Cheerdale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAT FM LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 119 more events
20 Dec 1991
Secretary resigned;director resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: crown house 2 crown dale london SE19 3NQ
15 Nov 1991
Secretary resigned
15 Nov 1991
Director resigned
11 Nov 1991
Incorporation

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