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CAPITAL RADIO INVESTMENTS LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 00988448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-03
- Age Of Company 1970-09-03 53 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Global Radio Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAUL RAMSAY BROADCASTING (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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CAPITAL RADIO INVESTMENTS LIMITED Company Description
- CAPITAL RADIO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00988448. Its current trading status is "live". It was registered 1970-09-03. It was previously called PAUL RAMSAY BROADCASTING (U.K.) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at 30 Leicester Square .
Get CAPITAL RADIO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Radio Investments Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1970-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - AGREEMENT2
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legacy (2021-12-31) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA
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legacy (2020-12-31) - PARENT_ACC
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legacy (2020-12-31) - GUARANTEE2
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legacy (2020-12-31) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
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confirmation-statement-with-no-updates (2020-03-08) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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legacy (2019-12-20) - AGREEMENT2
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legacy (2019-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - PARENT_ACC
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-01-19) - PARENT_ACC
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legacy (2017-12-30) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
keyboard_arrow_right 2016
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legacy (2016-12-19) - GUARANTEE2
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legacy (2016-12-19) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-18) - MR04
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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auditors-resignation-company (2012-12-05) - AUD
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legacy (2012-05-08) - MG01
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legacy (2012-05-23) - MG02
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miscellaneous (2012-12-18) - MISC
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accounts-with-accounts-type-full (2012-08-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-dormant (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-03-10) - 395
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resolution (2009-03-19) - RESOLUTIONS
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auditors-resignation-company (2009-07-11) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-full (2009-05-06) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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legacy (2008-04-21) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-06-11) - 403a
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legacy (2008-06-17) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-11-18) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-12-11) - 288a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-10-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-09) - AA
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legacy (2007-03-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-22) - 363s
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legacy (2006-06-21) - 288c
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legacy (2006-01-11) - 288b
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legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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legacy (2005-08-09) - 225
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 288b
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-03-25) - 363a
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legacy (2003-01-06) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-07-14) - 288c
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legacy (2002-03-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-30) - 288b
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legacy (2001-02-01) - 288a
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legacy (2001-03-08) - 395
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legacy (2001-03-16) - 403a
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legacy (2001-03-19) - 363a
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-05-04) - 395
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legacy (2000-03-17) - 363a
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accounts-with-accounts-type-full (2000-02-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-03-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-17) - 363a
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-09-24) - 288a
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legacy (1998-09-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288b
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legacy (1997-03-25) - 363a
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accounts-with-accounts-type-full (1997-03-18) - AA
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legacy (1997-02-04) - 287
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legacy (1997-01-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-06-12) - 363s
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legacy (1996-04-23) - 288
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legacy (1996-11-06) - 395
keyboard_arrow_right 1995
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legacy (1995-05-31) - 363s
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legacy (1995-04-07) - 395
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accounts-with-accounts-type-full (1995-01-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-08) - AA
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legacy (1994-06-08) - 363s
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legacy (1994-11-08) - 288
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legacy (1994-06-11) - 395
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legacy (1994-11-16) - 288
keyboard_arrow_right 1993
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legacy (1993-12-08) - 288
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legacy (1993-05-26) - 363b
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accounts-with-accounts-type-full (1993-05-19) - AA
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legacy (1993-04-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-04-02) - 288
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legacy (1992-05-21) - 363b
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legacy (1992-04-03) - 288
keyboard_arrow_right 1991
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legacy (1991-04-16) - 288
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legacy (1991-04-04) - 288
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legacy (1991-05-20) - 363b
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accounts-with-accounts-type-full (1991-05-20) - AA
keyboard_arrow_right 1990
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-05-22) - AA
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-11-28) - 288
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-08-30) - AA
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legacy (1989-02-23) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-26) - CERTNM
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legacy (1988-01-12) - 363
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accounts-with-accounts-type-full (1988-01-12) - AA
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legacy (1988-05-20) - 225(1)
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legacy (1988-05-20) - 288
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legacy (1988-05-20) - 287
keyboard_arrow_right 1987
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legacy (1987-01-08) - 363
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legacy (1987-01-22) - 287
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legacy (1987-05-28) - 288
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accounts-with-accounts-type-full (1987-01-08) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-23) - CERTNM
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legacy (1986-10-23) - 288
keyboard_arrow_right 1976
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memorandum-articles (1976-07-01) - MEM/ARTS
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-02-09) - CERTNM
keyboard_arrow_right 1970
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incorporation-company (1970-09-03) - NEWINC