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CLASSIC FM LIMITED

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

This company is commonly known as Classic Fm Limited. The company was founded 33 years ago and was given the registration number 02622707. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:CLASSIC FM LIMITED
Company Number:02622707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

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, WC2H 7LA

Director09 June 2008Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary08 November 2001Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary01 November 1999Active
120 East Road, London, N1 6AA

Nominee Secretary21 June 1991Active
41 New Road, Chippenham, SN15 1JQ

Secretary27 February 1998Active
39 Ash Lane, Wells, BA5 2LR

Secretary05 September 2005Active
Dairy Cottage, Donnington Park, Newbury, RG14 2DZ

Secretary22 October 1991Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

Secretary21 June 2000Active
6 Constable Walk, College Road, SE21 7LX

Secretary26 September 1991Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
29 Flood Street, London, SW3 5ST

Director03 October 1991Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ

Director03 October 1991Active
2 Furster Road, Beckenham, BR3 4LJ

Director26 September 1991Active
Kitts Quarry, Upton Bye Burford, Burford, OX18 4LU

Director03 October 1991Active
120 East Road, London, N1 6AA

Nominee Director21 June 1991Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
16 The Chenies, Petts Wood, Orpington, BR6 0ED

Director03 October 1991Active
15 Heathgate, London, NW11 7AR

Director03 October 1991Active
19 Arterberry Road, Wimbledon, London, SW20 8AF

Director03 October 1991Active
49 Freshfield Road, Formby, Liverpool, L37 3HL

Director03 October 1991Active
12 Paddington Road, Bronxville, New York 010708, Usa,

Director29 September 1993Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ

Director03 October 1991Active
20 Abbey Road, Flat 77, London, NW8 9BW

Director13 September 1994Active
Eddington House, Great Hidden Farm Eddington, Hungerford, RG17 0TW

Director03 October 1991Active
Dairy Cottage, Donnington Park, Newbury, RG14 2DZ

Director03 October 1991Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director08 November 2001Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Southgrove House 22 Rosslyn Hill, London, NW3 1PD

Director30 November 1992Active
30, Leicester Square, London, England, WC2H 7LA

Director09 June 2008Active
55 Hacklebarney Road, Chester, Usa, 07930

Director09 July 1996Active
Slades Farm, Thorncombe Street Bramley, Guildford, GU5 0LT

Director30 November 1992Active

People with Significant Control

Gwr Group 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 (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)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

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2023-12-30Other

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-23Accounts

Legacy.

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2023-03-23Other

Legacy.

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2023-03-23Other

Legacy.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

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2021-12-31Other

Legacy.

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2021-12-31Other

Legacy.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-31Accounts

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-23Accounts

Legacy.

Download
2019-12-23Other

Legacy.

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