CAPITAL GOLD MANCHESTER LIMITED -
Company Profile | Company Filings |
Overview
CAPITAL GOLD MANCHESTER LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL GOLD MANCHESTER LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAPITAL GOLD MANCHESTER LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CAPITAL GOLD MANCHESTER 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 |
---|---|
31/01/2024 | 14/02/2025 |
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 |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2002-02-18 UNTIL 2005-01-24 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-02-12 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-02-12 | 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 RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2002-02-12 UNTIL 2002-02-18 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2002-02-18 UNTIL 2004-08-10 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2008-04-21 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-02-12 | RESIGNED | ||
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2002-02-12 UNTIL 2002-02-18 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2006-01-31 UNTIL 2008-07-18 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2002-02-18 UNTIL 2005-12-31 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2002-02-18 UNTIL 2006-01-31 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2002-02-12 UNTIL 2002-02-18 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | 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 |
---|---|---|---|---|
Global 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 |