CAPITAL ONLINE LIMITED -


Company Profile Company Filings

Overview

CAPITAL ONLINE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CAPITAL ONLINE LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02343305. The accounts status is DORMANT.

CAPITAL ONLINE LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2022 15/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
MR ROY CAMERON NAISMITH Feb 1962 British Director 1996-03-29 UNTIL 1998-08-31 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 1999-03-24 UNTIL 2005-01-24 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-06-21 UNTIL 1996-03-29 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2005-01-24 UNTIL 2005-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-12-31 UNTIL 2008-11-28 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-19 UNTIL 2005-05-09 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Director RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1996-03-29 UNTIL 1997-08-19 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radio South Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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