CAPITAL GOLD MANCHESTER LIMITED

Overview

Company Name	CAPITAL GOLD MANCHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04364461
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002

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 GOLD MANCHESTER LIMITED?

Radio broadcasting (60100) / Information and communication

Where is CAPITAL GOLD MANCHESTER LIMITED located?

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

What were the previous names of CAPITAL GOLD MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
IDEAL REALITY LIMITED	Jan 31, 2002	Jan 31, 2002

What are the latest accounts for CAPITAL GOLD MANCHESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAPITAL GOLD MANCHESTER LIMITED?

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

What are the latest filings for CAPITAL GOLD MANCHESTER LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 31, 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

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

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 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

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

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Feb 05, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	16 pages	AA

Dec 31, 2021	legacy	89 pages	PARENT_ACC

Dec 31, 2021	legacy	2 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Feb 06, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	23 pages	AA

Dec 31, 2020	legacy	94 pages	PARENT_ACC

View All Filings

Who are the officers of CAPITAL GOLD MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015		Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	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					202920040001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British			97684290001
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		Company Secretary	3182530002
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Feb 12, 2002	Feb 18, 2002	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		Accountant	73173100006
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Feb 18, 2002	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British			59245010001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 2002	Feb 12, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
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	Director	142052340002
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	Accountant	47934750001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Feb 18, 2002	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	Company Director	55332120002
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Feb 12, 2002	Feb 18, 2002	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	Director	141795340001
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	Solicitor	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Feb 18, 2002	Jan 31, 2006	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	Chief Executive	32585450001
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	Director	46952160003
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	Accountant	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	Company Secretary	3182530002
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Feb 12, 2002	Feb 18, 2002	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	Accountant	73173100006
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Feb 18, 2002	Jan 24, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	Company Secretary	59245010001
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	Accountant	159918310001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 31, 2002	Feb 12, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 2002	Feb 12, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL GOLD MANCHESTER 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