CLASSIC FM LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02622707
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of CLASSIC FM LIMITED are www.classicfm.co.uk, and www.classic-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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.Classic Fm Limited is a Private Limited Company. The company registration number is 02622707. Classic Fm Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of Classic Fm Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. ALLEN, Charles Lamb, The Lord Allen Of Kensington is a Director of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. TABOR, Ashley Daniel is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary BELLEW, Joanne Louise has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary MORRIS, Malcolm Vincent has been resigned. Secretary PALLOT, Wendy has been resigned. Secretary PHILLIPS, Heather Jane has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ASTOR, David Waldorf has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BOTT, Adrian John Alan has been resigned. Director BROLLY, Brian Thomas has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CONNOLE, Michael Damien has been resigned. Director GILBERT, Roger Neil has been resigned. Director GRABER, Stuart has been resigned. Director KOGEVINAS, Linos has been resigned. Director MAKER, David Reginald has been resigned. Director MCGRATH, Thomas has been resigned. Director MEAKIN, Henry Paul John has been resigned. Director MEISEL, Farrell has been resigned. Director MICHAEL, Peter Colin, Sir has been resigned. Director MORRIS, Malcolm Vincent has been resigned. Director PALLOT, Wendy Monica has been resigned. Director SPEARMAN, John Litting has been resigned. Director VIEBRANZ, Curt has been resigned. Director VIEBRANZ, Curtis Gray has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Appointed Date: 09 June 2008
68 years old
Director
MIRON, Stephen Gabriel
Appointed Date: 14 August 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old
Director
TABOR, Ashley Daniel
Appointed Date: 09 June 2008
48 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 08 November 2001
Secretary
BELLEW, Joanne Louise
Resigned: 21 June 2000
Appointed Date: 01 November 1999
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 September 1991
Appointed Date: 21 June 1991
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 27 February 1998
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
MORRIS, Malcolm Vincent
Resigned: 27 February 1998
Appointed Date: 22 October 1991
Secretary
PALLOT, Wendy
Resigned: 08 November 2001
Appointed Date: 21 June 2000
Secretary
PHILLIPS, Heather Jane
Resigned: 22 October 1991
Appointed Date: 26 September 1991
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Director
ASTOR, David Waldorf
Resigned: 22 October 1991
Appointed Date: 03 October 1991
82 years old
Director
BERNARD, Ralph Mitchell
Resigned: 30 September 2012
Appointed Date: 03 October 1991
72 years old
Director
BOTT, Adrian John Alan
Resigned: 03 October 1991
Appointed Date: 26 September 1991
69 years old
Director
BROLLY, Brian Thomas
Resigned: 04 November 1997
Appointed Date: 03 October 1991
89 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 September 1991
Appointed Date: 21 June 1991
35 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
GILBERT, Roger Neil
Resigned: 04 November 1997
Appointed Date: 03 October 1991
81 years old
Director
GRABER, Stuart
Resigned: 04 November 1997
Appointed Date: 03 October 1991
72 years old
Director
KOGEVINAS, Linos
Resigned: 30 November 1992
Appointed Date: 03 October 1991
79 years old
Director
MAKER, David Reginald
Resigned: 22 October 1991
Appointed Date: 03 October 1991
86 years old
Director
MCGRATH, Thomas
Resigned: 13 September 1994
Appointed Date: 29 September 1993
70 years old
Director
MEAKIN, Henry Paul John
Resigned: 09 June 2008
Appointed Date: 03 October 1991
81 years old
Director
MEISEL, Farrell
Resigned: 09 January 1996
Appointed Date: 13 September 1994
70 years old
Director
MICHAEL, Peter Colin, Sir
Resigned: 09 June 2008
Appointed Date: 03 October 1991
87 years old
Director
MORRIS, Malcolm Vincent
Resigned: 04 November 1997
Appointed Date: 03 October 1991
84 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
SPEARMAN, John Litting
Resigned: 04 November 1997
Appointed Date: 30 November 1992
84 years old
Director
VIEBRANZ, Curt
Resigned: 30 December 1996
Appointed Date: 09 July 1996
73 years old
Director
VIEBRANZ, Curtis Gray
Resigned: 29 September 1993
Appointed Date: 30 November 1992
73 years old

CLASSIC FM LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Aug 2016
Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016
...
... and 174 more events
22 Oct 1991
Director resigned
07 Oct 1991
New secretary appointed;director resigned;new director appointed
07 Oct 1991
Secretary resigned;director resigned;new director appointed
07 Oct 1991
Registered office changed on 07/10/91 from: 120 east road london N1 6AA
21 Jun 1991
Incorporation

CLASSIC FM LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
27 October 1992
Debenture
Delivered: 4 November 1992
Status: Satisfied on 25 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge all book and other debts of the…

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