CAPITAL RADIO LIMITED

Overview

Company Name	CAPITAL RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911005
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

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 LIMITED?

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

Where is CAPITAL RADIO LIMITED located?

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

What were the previous names of CAPITAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
BEAT (EAST MIDLANDS) LIMITED	May 09, 2005	May 09, 2005
GCAP MEDIA LIMITED	Mar 11, 2005	Mar 11, 2005
BEAT (EAST MIDLANDS) LIMITED	Jul 17, 2001	Jul 17, 2001
CENTURY RADIO (WEST MIDLANDS) LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for CAPITAL RADIO 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for CAPITAL RADIO LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 21, 2026 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 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 21, 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

Jan 24, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

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

Jan 26, 2022	Confirmation statement made on Jan 21, 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

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

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

Jan 24, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

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

Jan 24, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 21, 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 director on Dec 31, 2017	1 pages	TM01

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

View All Filings

Who are the officers of CAPITAL RADIO 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				202920280001
CUSICK, Nicholas Jonathan Paul Two Hoots 30 Longlands Road CA3 9AD Carlisle Cumbria	Jan 21, 2000	Jul 24, 2000	Secretary	Two Hoots 30 Longlands Road CA3 9AD Carlisle Cumbria		British		58480610001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 21, 2000	Jan 21, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
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
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	Jul 24, 2000	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
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
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria	Jan 21, 2000	Jul 28, 2000	Director	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British	1945-6	4459070001
CLARKE, Michael Gilbert, Professor Millington House 15 Lansdowne Crescent WR3 8JE Worcester	Jan 21, 2000	Sep 01, 2000	Director	Millington House 15 Lansdowne Crescent WR3 8JE Worcester	United Kingdom	British	1944-5	12610440002
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
CORLEY, Paul John Holly House Langley Gardens Corby Hill CA4 8PS Carlisle	Jan 21, 2000	Jul 28, 2000	Director	Holly House Langley Gardens Corby Hill CA4 8PS Carlisle		British	1950-12	61633470001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jul 13, 2001	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
FAIR, Julie 716 Kenilworth Road Balsall Common CV7 7HD Coventry West Midlands	Jul 24, 2000	Mar 30, 2002	Director	716 Kenilworth Road Balsall Common CV7 7HD Coventry West Midlands	England	British	1957-8	99687470001
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	Jan 21, 2000	Sep 01, 2000	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	111206890001
LUTON, Sally Katerina 67 Cotton Lane B13 9SE Birmingham West Midlands	Mar 12, 2000	Sep 01, 2000	Director	67 Cotton Lane B13 9SE Birmingham West Midlands		British	1953-3	50667100001
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
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jul 13, 2001	Jan 31, 2006	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jul 21, 2000	Aug 21, 2000	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
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
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	Jul 24, 2000	Jul 27, 2001	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Jan 31, 2006	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
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
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
ZISSMAN, Bernard Philip, Sir 4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	Jul 24, 2000	Sep 01, 2000	Director	4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands	England	British	1934-12	70619750002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 21, 2000	Jan 21, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL RADIO 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.
license: CC0