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CAPITAL GOLD BIRMINGHAM LIMITED

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

This company is commonly known as Capital Gold Birmingham Limited. The company was founded 21 years ago and was given the registration number 04643580. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CAPITAL GOLD BIRMINGHAM LIMITED
Company Number:04643580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA

Corporate Secretary05 May 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director05 May 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director05 May 2016Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Director05 May 2016Active
17 Carless Avenue, Birmingham, B17 9BN

Secretary31 July 2009Active
11 Rokesly Avenue, London, N8 8NS

Secretary10 August 2004Active
39 Ash Lane, Wells, BA5 2LR

Secretary09 May 2005Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary28 November 2008Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Secretary21 January 2003Active
117 Thornbury Road, Isleworth, TW7 4ND

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

Director21 January 2003Active
17 Carless Avenue, Birmingham, B17 9BN

Director31 July 2009Active
381 Wimbledon Park Road, London, SW19 6PE

Director21 January 2003Active
39 Ash Lane, Wells, BA5 2LR

Director21 April 2008Active
Clements Meadow Cross Lane, Marlborough, SN8 1JZ

Director31 December 2005Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director09 May 2005Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Director28 November 2008Active
Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE

Director31 July 2009Active

People with Significant Control

Birmingham Broadcasting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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