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 -

This company is listed in the following categories:
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

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