Capital Radio Investments Limited

Company Name	Capital Radio Investments Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	00988448
Category	Private Limited Company
Incorporation Date	3 September 1970(53 years, 8 months ago)
Previous Names	Standard Broadcasting Corporation(U.K.)Limited and Paul Ramsay Broadcasting (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(39 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(52 years, 10 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Robert Andrew Stiby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(21 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	Tower House Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Philip John Pinnegar
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(21 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	221 Farley Road South Croydon Surrey CR2 7NQ

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	17 May 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	75 Pathfield Road London SW16 5PA

Secretary Name	Mr John Trevor Lockwood
Nationality	British
Status	Resigned
Appointed	27 October 1993(23 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	18 October 1994(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(24 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	10 November 1996(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(30 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(33 years, 11 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(37 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(37 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(38 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(38 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(44 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(45 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(45 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com
Telephone	020 77666000
Telephone region	London

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Global Radio LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£950,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2001	Delivered on: 8 March 2001 Satisfied on: 7 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") Secured details: All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
20 April 2000	Delivered on: 4 May 2000 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
31 October 1996	Delivered on: 6 November 1996 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
4 April 1995	Delivered on: 7 April 1995 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account of the company in the banks books. Fully Satisfied
3 June 1994	Delivered on: 11 June 1994 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
11 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
13 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 March 2020	Change of details for Global Radio Limited as a person with significant control on 17 March 2020 (2 pages)
8 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
18 July 2017	Director's details changed for Mr Stephen Gabriel Miron on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Stephen Gabriel Miron on 18 July 2017 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 300,000 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 300,000 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 300,000 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 300,000 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 300,000 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
18 December 2014	Satisfaction of charge 8 in full (4 pages)
18 December 2014	Satisfaction of charge 8 in full (4 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 300,000 (6 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 300,000 (6 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 300,000 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (15 pages)
6 May 2009	Full accounts made up to 31 March 2008 (15 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
30 June 2005	Full accounts made up to 30 September 2004 (10 pages)
30 June 2005	Full accounts made up to 30 September 2004 (10 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (4 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (4 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (12 pages)
29 July 2004	Full accounts made up to 30 September 2003 (12 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 01/03/02; no change of members (4 pages)
29 March 2002	Return made up to 01/03/02; no change of members (4 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
19 March 2001	Return made up to 01/03/01; full list of members (5 pages)
19 March 2001	Return made up to 01/03/01; full list of members (5 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Return made up to 01/03/00; no change of members (8 pages)
17 March 2000	Return made up to 01/03/00; no change of members (8 pages)
11 February 2000	Full accounts made up to 30 September 1999 (13 pages)
11 February 2000	Full accounts made up to 30 September 1999 (13 pages)
12 April 1999	Full accounts made up to 30 September 1998 (13 pages)
12 April 1999	Full accounts made up to 30 September 1998 (13 pages)
13 March 1999	Return made up to 01/03/99; full list of members (8 pages)
13 March 1999	Return made up to 01/03/99; full list of members (8 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
17 March 1998	Return made up to 01/03/98; full list of members (8 pages)
17 March 1998	Return made up to 01/03/98; full list of members (8 pages)
25 March 1997	Return made up to 01/03/97; full list of members (6 pages)
25 March 1997	Return made up to 01/03/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 30 September 1996 (11 pages)
18 March 1997	Full accounts made up to 30 September 1996 (11 pages)
4 February 1997	Registered office changed on 04/02/97 from: euston tower london NW1 3DR (1 page)
4 February 1997	Registered office changed on 04/02/97 from: euston tower london NW1 3DR (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Return made up to 17/05/96; full list of members (7 pages)
12 June 1996	Return made up to 17/05/96; full list of members (7 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 30 September 1995 (10 pages)
29 February 1996	Full accounts made up to 30 September 1995 (10 pages)
31 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
26 October 1988	Company name changed\certificate issued on 26/10/88 (2 pages)
26 October 1988	Company name changed\certificate issued on 26/10/88 (2 pages)
23 October 1986	Company name changed standard broadcasting corporatio n(U.K.)LIMITED\certificate issued on 23/10/86 (2 pages)
23 October 1986	Company name changed standard broadcasting corporatio n(U.K.)LIMITED\certificate issued on 23/10/86 (2 pages)
1 July 1976	Memorandum and Articles of Association (14 pages)
1 July 1976	Memorandum and Articles of Association (14 pages)
9 February 1972	Company name changed\certificate issued on 09/02/72 (2 pages)
9 February 1972	Company name changed\certificate issued on 09/02/72 (2 pages)
3 September 1970	Incorporation (13 pages)
3 September 1970	Incorporation (13 pages)

Capital Radio Investments Limited

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