CAPITAL RADIO (LONDON) LIMITED

Overview

Company Name	CAPITAL RADIO (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02134734
Jurisdiction	England/Wales
Date of Creation	May 27, 1987

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 (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAPITAL RADIO (LONDON) LIMITED located?

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

What were the previous names of CAPITAL RADIO (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
SAGECOVE LIMITED	May 27, 1987	May 27, 1987

What are the latest accounts for CAPITAL RADIO (LONDON) 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 (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CAPITAL RADIO (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

May 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

May 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

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

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of CAPITAL RADIO (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
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				202920250001
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
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
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	Mar 13, 2001	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey		Aug 19, 1997	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 19, 1997	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HURST, Richard Arthur 24 Feltham Avenue Hampton Court KT8 9BJ East Molesey Surrey		Mar 12, 1992	Director	24 Feltham Avenue Hampton Court KT8 9BJ East Molesey Surrey		British	1952-3	38854630001
JACKSON, Peter Westmoreland 35 St Albans Road Codicote SG4 8UU Hitchin Hertfordshire		Jan 29, 1993	Director	Westmoreland 35 St Albans Road Codicote SG4 8UU Hitchin Hertfordshire		British	1947-9	2342160001
LOYD, Jeremy Charles Haig 16 Prospect Quay 98 Point Pleasant SW18 1PR London		Mar 27, 1992	Director	16 Prospect Quay 98 Point Pleasant SW18 1PR London	England	British	1954-7	3715640003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 31, 2005	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 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
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 55 Gloucester Crescent NW1 7EG London		Mar 13, 2001	Director	55 Gloucester Crescent NW1 7EG London	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
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
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	United Kingdom	British	1969-2	159918310001
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
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL RADIO (LONDON) 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	England
Legal Authority	United Kingdom (England)
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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