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BEAT FM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beat Fm Limited. The company was founded 33 years ago and was given the registration number 02661902. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAT FM LIMITED
Company Number:02661902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
1 Bernard Cottages, The Common, Kings Langley, WD4 8BN

Secretary13 February 1995Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
11 Rokesly Avenue, London, N8 8NS

Secretary10 August 2004Active
Petersfield House, Hadlow Down, TN22 4EL

Secretary01 September 1995Active
39 Ash Lane, Wells, BA5 2LR

Secretary09 May 2005Active
The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH

Secretary27 February 1998Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
65 Beckwith Road, Herne Hill, London, SE24 9LQ

Secretary01 April 1996Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Secretary31 August 1998Active
Milestone, Royal Parade, Chislehurst, BR7 6NW

Corporate Secretary21 November 1991Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 November 1991Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
7 Woodville Road, Ealing, London, W5 2SE

Director21 November 1991Active
5 Rue Bouterel, Paris, France, 75004

Director13 February 1995Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
28 Roehampton Gate, Roehampton, London, SW15 5JS

Director08 October 1999Active
Petersfield House, Hadlow Down, TN22 4EL

Director13 February 1995Active
381 Wimbledon Park Road, London, SW19 6PE

Director04 August 1997Active
39 Ash Lane, Wells, BA5 2LR

Director31 December 2005Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director09 May 2005Active
30, Leicester Square, London, England, WC2H 7LA

Director28 November 2008Active
5 Russell's House, Greenbank Road, Watford, WD17 4RY

Director04 August 1997Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
131 Fawnbrake Avenue, Herne Hill, London, SE24 0BG

Director19 May 1993Active
7 South Parade, London, W4 1JU

Director13 February 1995Active
23 Twisden Road, London, NW5 1DL

Director26 July 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 November 1991Active

People with Significant Control

Cheerdale Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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