Ram Fm Limited in London

Ram Fm Limited

Founded in 1994, Ram Fm, classified under reg no. 02913953 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, Leicester Square the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ram Fm Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02913953
Date of Incorporation	Tue, 29th Mar 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 15 January 2008

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Joanne B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 05 September 2005

Wendy P.

Position: Secretary

Appointed: 12 August 1999

Resigned: 01 November 1999

Philip D.

Position: Director

Appointed: 14 August 1995

Resigned: 18 April 2002

Gillian P.

Position: Director

Appointed: 22 March 1995

Resigned: 22 February 1999

Michael C.

Position: Director

Appointed: 23 January 1995

Resigned: 15 December 1998

Ian R.

Position: Director

Appointed: 04 October 1994

Resigned: 30 September 2002

Roger C.

Position: Director

Appointed: 30 September 1994

Resigned: 01 February 1999

Robert S.

Position: Director

Appointed: 30 September 1994

Resigned: 09 June 1999

David P.

Position: Director

Appointed: 30 September 1994

Resigned: 13 December 1998

Benjamin L.

Position: Director

Appointed: 29 April 1994

Resigned: 25 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 1994

Resigned: 29 March 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1994

Resigned: 29 March 1994

Stella P.

Position: Director

Appointed: 29 March 1994

Resigned: 01 March 1996

Ralph B.

Position: Director

Appointed: 29 March 1994

Resigned: 15 January 2008

Barrie G.

Position: Secretary

Appointed: 29 March 1994

Resigned: 12 August 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Gwr Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gwr Group Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00715143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 29th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 29th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 29th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 15th April 2004 filed on: 15th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 15th April 2004 filed on: 15th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th April 2001 filed on: 10th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 10th April 2001 filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 8th, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 8th, August 2000	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th April 2000 filed on: 12th, April 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 12th April 2000 filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 17th April 1999 filed on: 17th, April 1999	annual return	Free Download (8 pages)
363a	Annual return made up to Saturday 17th April 1999 filed on: 17th, April 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 6th May 1997 filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th May 1997 filed on: 6th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/03/97 filed on: 10th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/03/97 filed on: 10th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 30th, July 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 30th, July 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th April 1996 filed on: 24th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th April 1996 filed on: 24th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 9th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 9th, August 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 13th June 1995 filed on: 13th, June 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th June 1995 filed on: 13th, June 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 21st, April 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, April 1994	accounts

Ram Fm Limited

Ram Fm Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Jonathan B.

Jonathan B.

Darren S.

Charles A.

Stephen M.

Clive P.

Clive P.

Michael C.

Richard M.

Richard M.

Wendy P.

Joanne B.

Wendy P.

Philip D.

Gillian P.

Michael C.

Ian R.

Roger C.

Robert S.

David P.

Benjamin L.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Stella P.

Ralph B.

Barrie G.

People with significant control

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