CHOICE FM NORTH LONDON LIMITED

Overview

Company Name	CHOICE FM NORTH LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184284
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1996

Summary

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

What is the purpose of CHOICE FM NORTH LONDON LIMITED?

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

Where is CHOICE FM NORTH LONDON LIMITED located?

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

What were the previous names of CHOICE FM NORTH LONDON LIMITED?

Previous Company Names
Company Name	From	Until
CHOICE FM EAST MIDLANDS LIMITED	Apr 10, 1996	Apr 10, 1996

What are the latest accounts for CHOICE FM NORTH 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 CHOICE FM NORTH LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for CHOICE FM NORTH LONDON LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

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

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

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

May 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 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

Apr 19, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

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

Apr 18, 2022	Confirmation statement made on Apr 10, 2022 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

Apr 21, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

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

Apr 30, 2020	Change of details for Capital Xtra Limited as a person with significant control on Apr 30, 2020	2 pages	PSC05

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

May 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 10, 2018 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 CHOICE FM NORTH 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				202920550001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 10, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 10, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
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	Mar 01, 2004	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 26, 1999	Mar 01, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 10, 1996	Apr 10, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
VINEHEATH NOMINEES LIMITED 5th Floor, Charles House 108-110 Finchley Road NW3 5JJ London	Apr 10, 1996	Jan 26, 1999	Secretary	5th Floor, Charles House 108-110 Finchley Road NW3 5JJ London				49733170001
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
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London	Apr 10, 1996	Mar 01, 2004	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	19720880002
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
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Mar 01, 2004	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 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Feb 03, 2006	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
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
REED, Stuart William The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire	Apr 10, 1996	Mar 01, 2004	Director	The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire		British	1951-5	47858000001
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
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
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 10, 1996	Apr 10, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHOICE FM NORTH LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Xtra 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	02421343

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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