RAM FM LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 02913953
Status Active
Incorporation Date 29 March 1994
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 six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of RAM FM LIMITED are www.ramfm.co.uk, and www.ram-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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.Ram Fm Limited is a Private Limited Company. The company registration number is 02913953. Ram Fm Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Ram 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 BELLEW, Joanne Louise has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary PALLOT, Wendy has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CHAPMAN, Roger Laurence Kenneth has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COPESTAKE, Michael Guy has been resigned. Director DIXON, Philip has been resigned. Director LEWERS, Benjamin Hugh, The Very Reverend 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 PALMER, David Charles has been resigned. Director PHILLIPSON, Gillian Clare has been resigned. Director PIRIE, Stella Jane has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RUFUS, Ian Douglas has been resigned. Director SHIELDS, Robert John Gillies has been resigned. Nominee Director WATERLOW 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
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 01 November 1999

Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 12 August 1999
Appointed Date: 29 March 1994

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005

Secretary
PALLOT, Wendy
Resigned: 01 November 1999
Appointed Date: 12 August 1999

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old

Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 29 March 1994
72 years old

Director
CHAPMAN, Roger Laurence Kenneth
Resigned: 01 February 1999
Appointed Date: 30 September 1994
80 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
COPESTAKE, Michael Guy
Resigned: 15 December 1998
Appointed Date: 23 January 1995
73 years old

Director
DIXON, Philip
Resigned: 18 April 2002
Appointed Date: 14 August 1995
73 years old

Director
LEWERS, Benjamin Hugh, The Very Reverend
Resigned: 25 November 1997
Appointed Date: 29 April 1994
93 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
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: 08 November 2001
60 years old

Director
PALMER, David Charles
Resigned: 13 December 1998
Appointed Date: 30 September 1994
70 years old

Director
PHILLIPSON, Gillian Clare
Resigned: 22 February 1999
Appointed Date: 22 March 1995
59 years old

Director
PIRIE, Stella Jane
Resigned: 01 March 1996
Appointed Date: 29 March 1994
75 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
RUFUS, Ian Douglas
Resigned: 30 September 2002
Appointed Date: 04 October 1994
76 years old

Director
SHIELDS, Robert John Gillies
Resigned: 09 June 1999
Appointed Date: 30 September 1994
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Persons With Significant Control

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

RAM FM LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

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 96 more events
13 Oct 1994
New director appointed

21 Apr 1994
Registered office changed on 21/04/94 from: lime kiln studios high street wootton bassett wilts SN4 7EX

21 Apr 1994
Accounting reference date notified as 30/09

14 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Mar 1994
Incorporation