Choice Fm North London Limited in London

Choice Fm North London Limited

Founded in 1996, Choice Fm North London, classified under reg no. 03184284 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, Leicester Square the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1999-05-19 Choice Fm North London Limited is no longer carrying the name Choice Fm 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 the moment 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.

Choice Fm North London 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	03184284
Date of Incorporation	Wed, 10th Apr 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 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: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

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: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

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: 21 April 2008

Resigned: 28 November 2008

Stephen O.

Position: Director

Appointed: 03 February 2006

Resigned: 21 April 2008

Richard M.

Position: Secretary

Appointed: 10 May 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 09 May 2005

Resigned: 18 July 2008

Cliff F.

Position: Secretary

Appointed: 10 August 2004

Resigned: 10 May 2005

Peter H.

Position: Director

Appointed: 01 March 2004

Resigned: 09 May 2005

Nathalie S.

Position: Secretary

Appointed: 01 March 2004

Resigned: 10 August 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 01 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 1996

Resigned: 10 April 1996

Patrick B.

Position: Director

Appointed: 10 April 1996

Resigned: 01 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 10 April 1996

Vineheath Nominees Limited

Position: Corporate Secretary

Appointed: 10 April 1996

Resigned: 26 January 1999

Stuart R.

Position: Director

Appointed: 10 April 1996

Resigned: 01 March 2004

People with significant control

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

Capital Xtra 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	02421343
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

Choice Fm East Midlands	May 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 20th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 30th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 15th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 6th, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 23rd, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 23rd, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 23rd, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 23rd, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 26th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 26th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 22nd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 22nd, April 2002	accounts	Free Download (1 page)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 8th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 8th, August 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 29th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 29th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 29th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 29th, October 1999	accounts	Free Download (1 page)
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-10-05 (Registered office changed on 05/10/99)	annual return
363s	Period up to 1999-10-05 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-05-18 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-18 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 22nd, December 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 22nd, December 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-05-21 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-21 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-05-21 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 13th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 13th, December 1996	accounts	Free Download (1 page)