This company is commonly known as Capital Radio Investments Limited. The company was founded 53 years ago and was given the registration number 00988448. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAPITAL RADIO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00988448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1970 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 30 September 2009 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| 11 Rokesly Avenue, London, N8 8NS | Secretary | 10 August 2004 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Secretary | 18 October 1994 | Active |
| 2 South Street, Barrow-Upon-Soar, Loughborough, LE12 8LZ | Secretary | 27 October 1993 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Secretary | 09 May 2005 | Active |
| The Corn Store, Manor Farm Barns, Old Alresford, SO24 9DH | Secretary | 10 November 1996 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 28 November 2008 | Active |
| Flat 10, 28 Belsize Avenue, London, NW3 4AU | Secretary | 31 August 1998 | Active |
| 75 Pathfield Road, London, SW16 5PA | Secretary | - | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 71, Victoria Road, London, W8 5RH | Director | 09 June 2008 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 July 2008 | Active |
| 28 Roehampton Gate, Roehampton, London, SW15 5JS | Director | 24 January 2001 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Director | 07 November 1994 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Director | 21 April 2008 | Active |
| Clements Meadow Cross Lane, Marlborough, SN8 1JZ | Director | 31 December 2005 | Active |
| The Willows, Springwood Park, Tonbridge, TN11 9LZ | Director | 09 May 2005 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 November 2008 | Active |
| 221 Farley Road, South Croydon, CR2 7NQ | Director | - | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Tower House, Outwood Lane, Bletchingley, RH1 4LR | Director | - | Active |
| Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH | Director | 09 June 2008 | Active |
| Pitt House Farm, Ashford Hill, Newbury, RG15 8BN | Director | - | Active |
| Shelley Lodge, 104 West Street, Marlow, SL7 2BP | Director | 18 November 2008 | Active |
| Global Radio 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-06 | Accounts | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2023-01-06 | Other | Legacy. | Download |
| 2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-31 | Accounts | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.