Capital Radio Limited


Capital Radio started in year 2000 as Private Limited Company with registration number 03911005. The Capital Radio company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA. Since May 13, 2005 Capital Radio Limited is no longer carrying the name Beat (east Midlands).

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. At present 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.

Capital Radio 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 03911005
Date of Incorporation Fri, 21st Jan 2000
Industry Non-trading company
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

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

Wendy P.

Position: Director

Appointed: 31 January 2006

Resigned: 18 July 2008

Richard M.

Position: Director

Appointed: 31 December 2005

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 28 November 2008

Cliff F.

Position: Secretary

Appointed: 10 August 2004

Resigned: 09 May 2005

David M.

Position: Director

Appointed: 13 July 2001

Resigned: 31 January 2006

Paul D.

Position: Director

Appointed: 13 July 2001

Resigned: 31 December 2005

Julie F.

Position: Director

Appointed: 24 July 2000

Resigned: 30 March 2002

Sally O.

Position: Director

Appointed: 24 July 2000

Resigned: 27 July 2001

Nathalie S.

Position: Secretary

Appointed: 24 July 2000

Resigned: 10 August 2004

Bernard Z.

Position: Director

Appointed: 24 July 2000

Resigned: 01 September 2000

David M.

Position: Director

Appointed: 21 July 2000

Resigned: 21 August 2000

Sally L.

Position: Director

Appointed: 12 March 2000

Resigned: 01 September 2000

Nicholas C.

Position: Secretary

Appointed: 21 January 2000

Resigned: 24 July 2000

Peter B.

Position: Director

Appointed: 21 January 2000

Resigned: 28 July 2000

Paul C.

Position: Director

Appointed: 21 January 2000

Resigned: 28 July 2000

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 21 January 2000

Resigned: 21 January 2000

Michael C.

Position: Director

Appointed: 21 January 2000

Resigned: 01 September 2000

Leslie H.

Position: Director

Appointed: 21 January 2000

Resigned: 01 September 2000

Irene H.

Position: Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Global Radio Limited from London, United Kingdom. This PSC is categorised 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.

Global Radio Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 0923454
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beat (east Midlands) May 13, 2005
Gcap Media May 9, 2005
Beat (east Midlands) March 11, 2005
Century Radio (west Midlands) July 17, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 23rd, June 2023
Free Download (5 pages)

Company search

Advertisements