Company information:
Capital Radio Investments Limited (No: 00988448)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 09-Mar-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 )
Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955 From: Jan-2001 To: Dec-2005 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Nov-1994 To: May-2005 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Apr-2008 To: Nov-2008 )
Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958 From: Dec-2005 To: Apr-2008 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: May-2005 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Jul-2019 )
Resigned Director: PHILIP JOHN PINNEGAR ( DOB: Feb-1935 From: May-1992 To: Mar-1993 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ROBERT ANDREW STIBY ( DOB: May-1937 From: May-1992 To: Jan-2001 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: May-1992 To: Mar-1996 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971 From: Aug-2004 To: May-2005 )
Resigned Secretary: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Oct-1994 To: Nov-1996 )
Resigned Secretary: JOHN TREVOR LOCKWOOD ( DOB: Apr-1953 From: Oct-1993 To: Oct-1994 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: May-2005 To: Nov-2008 )
Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962 From: Nov-1996 To: Aug-1998 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Aug-1998 To: Aug-2004 )
Resigned Secretary: DEBORAH ANNE WOODWARD ( DOB: Jul-1957 From: May-1992 To: Oct-1993 )
Persons of Significant Control:
Global Radio Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)