Capital Radio (London) Limited

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Company number
02134734
Status
Active
Registered address
30 Leicester Square, London, Wc2h 7la
Incorporated
27 May 1987
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Messer, Olivia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-03-17
    • Olivia MESSEROfficer, appointed 2026-02-16
    • Olivia MESSEROfficer, appointed 2025-03-17
    • Olivia MESSEROfficer, appointed 2025-03-17
  • Porter, Benedict Campion
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-01
    • Benedict Campion PORTEROfficer, appointed 2025-09-13
    • Benedict Campion PORTEROfficer, appointed 2023-07-04
    • Benedict Campion PORTEROfficer, appointed 2023-07-04
  • Beak, Jonathan
    Secretary
    Appointed: 2015-11-09 · Resigned: 2017-12-31
    • Jonathan BEAKOfficer, appointed 2015-11-09, resigned 2017-12-31
  • Fluet, Cliff
    Secretary
    Nationality: British · Appointed: 2004-08-10 · Resigned: 2005-05-09
    • Cliff FLUETOfficer, appointed 2004-09-01, resigned 2006-09-18
    • Cliff FLUETOfficer, appointed 2005-02-10, resigned 2006-03-02
    • Cliff FLUETOfficer, appointed 2004-01-22, resigned 2005-11-28
  • Harris, Peter Jonathan
    Secretary
    Nationality: British · Appointed: 1994-10-18 · Resigned: 1996-11-10
    • Peter Jonathan HARRISOfficer, appointed 2022-03-08
    • Peter Jonathan HARRISOfficer, appointed 2022-03-08
    • Peter Jonathan HARRISOfficer, appointed 2022-03-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-15 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-05-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-25 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-01-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-07-11 · Type: TM01

PSC / Beneficial Ownership

  • Global Radio Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SAGECOVE LIMITED
    Effective from 1987-05-27 · Ceased 1989-09-22

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 201 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAPITAL RADIO (LONDON) LIMITED - UK Company Risk Report