CAPITAL RADIO (LONDON) LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 02134734
Status Active
Incorporation Date 27 May 1987
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 thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CAPITAL RADIO (LONDON) LIMITED are www.capitalradiolondon.co.uk, and www.capital-radio-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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.Capital Radio London Limited is a Private Limited Company. The company registration number is 02134734. Capital Radio London Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Capital Radio London 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 FLUET, Cliff has been resigned. Secretary HARRIS, Peter Jonathan has been resigned. Secretary LOCKWOOD, John 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 SCHWARZ, Nathalie Esther has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director EYRE, Richard Anthony has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HURST, Richard Arthur has been resigned. Director JACKSON, Peter has been resigned. Director LOYD, Jeremy Charles Haig 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 PARK, Richard Francis Jackson has been resigned. Director PINNEGAR, Philip John has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director TAYLOR, John Patrick Enfield 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
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
HARRIS, Peter Jonathan
Resigned: 10 November 1996
Appointed Date: 18 October 1994
Secretary
LOCKWOOD, John Trevor
Resigned: 18 October 1994
Appointed Date: 27 October 1993
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 10 November 1996
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 31 August 1998
Secretary
WOODWARD, Deborah Anne
Resigned: 22 October 1993
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 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: 13 March 2001
70 years old
Director
EYRE, Richard Anthony
Resigned: 19 August 1997
71 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 19 August 1997
63 years old
Director
HURST, Richard Arthur
Resigned: 12 March 1992
73 years old
Director
JACKSON, Peter
Resigned: 29 January 1993
78 years old
Director
LOYD, Jeremy Charles Haig
Resigned: 27 March 1992
71 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
PARK, Richard Francis Jackson
Resigned: 13 March 2001
77 years old
Director
PINNEGAR, Philip John
Resigned: 31 March 1993
90 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 29 March 1996
77 years old

Persons With Significant Control

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

CAPITAL RADIO (LONDON) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 127 more events
12 Sep 1988
Accounts for a dormant company made up to 31 March 1988
12 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1987
Registered office changed on 27/08/87 from: 84 temple chambers temple avenue london EC4Y ohp
27 Aug 1987
Director resigned;new director appointed
27 May 1987
Incorporation

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