HARLOW F.M. LIMITED -
Company Profile | Company Filings |
Overview
HARLOW F.M. LIMITED is a Private Limited Company from and has the status: Active.
HARLOW F.M. LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02757939. The accounts status is FULL and accounts are next due on 31/12/2024.
HARLOW F.M. LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02757939. The accounts status is FULL and accounts are next due on 31/12/2024.
HARLOW F.M. LIMITED -
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-22 UNTIL 1992-10-26 | RESIGNED | ||
ROBERT VAN POSS | Sep 1948 | British | Director | 1996-10-22 UNTIL 1999-09-30 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-08-07 UNTIL 2005-09-05 | RESIGNED |
RUTH PATRICIA DANIELS | Secretary | 2018-05-16 UNTIL 2019-10-31 | RESIGNED | ||
MICHAEL JOHN GARRETT | Jun 1950 | Secretary | 1992-10-22 UNTIL 2000-08-07 | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2006-09-04 UNTIL 2008-11-28 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 2001-02-14 UNTIL 2003-07-31 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2003-07-31 UNTIL 2008-07-18 | RESIGNED |
PROF ERIC MOONMAN | Apr 1929 | British | Director | 1992-10-22 UNTIL 2002-07-24 | RESIGNED |
MR ALAN MICHAEL HALL | Oct 1961 | British | Director | 1996-01-09 UNTIL 2001-05-07 | RESIGNED |
RUSSELL LEWELL | Feb 1961 | British | Director | 1993-03-03 UNTIL 1998-05-22 | RESIGNED |
PETER JOHN KERRIDGE | Oct 1961 | British | Director | 1996-01-09 UNTIL 1996-09-30 | RESIGNED |
PHILIP ROY HINTON | Sep 1950 | British | Director | 1992-10-22 UNTIL 1995-04-30 | RESIGNED |
MICHAEL JOHN GARRETT | Jun 1950 | Director | 1992-10-22 UNTIL 2001-10-31 | RESIGNED | |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 2001-02-14 UNTIL 2006-09-04 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essex Radio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |