CAPITAL RADIO INVESTMENTS LIMITED

Overview

Company Name	CAPITAL RADIO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00988448
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL RADIO INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAPITAL RADIO INVESTMENTS LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL RADIO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PAUL RAMSAY BROADCASTING (U.K.) LIMITED	Oct 23, 1986	Oct 23, 1986
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED	Sep 03, 1970	Sep 03, 1970

What are the latest accounts for CAPITAL RADIO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAPITAL RADIO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CAPITAL RADIO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 20, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Mar 15, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Mar 05, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Mar 13, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

View All Filings

Who are the officers of CAPITAL RADIO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202920320001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Oct 18, 1994	Nov 10, 1996	Secretary	381 Wimbledon Park Road SW19 6PE London		British		40917640001
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire	Oct 27, 1993	Oct 18, 1994	Secretary	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British		9159330001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Nov 10, 1996	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
WOODWARD, Deborah Anne 75 Pathfield Road SW16 5PA London		Oct 22, 1993	Secretary	75 Pathfield Road SW16 5PA London		British		3219400001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 18, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jan 24, 2001	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Nov 07, 1994	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 31, 2005	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 18, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
PINNEGAR, Philip John 221 Farley Road CR2 7NQ South Croydon Surrey		Mar 31, 1993	Director	221 Farley Road CR2 7NQ South Croydon Surrey		British	1935-2	822170001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey		Jan 24, 2001	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 18, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire		Mar 29, 1996	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 18, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL RADIO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0923454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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