Company information:
Capital Online Limited (No: 02343305)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-1989
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 )
Current Director: JOHN WILLIAMS ( DOB: Apr-1970 From: Dec-2017 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: JONATHAN BEAK ( DOB: Sep-1965 From: Nov-2015 To: Dec-2017 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955 From: Jan-2005 To: Dec-2005 )
Resigned Director: RICHARD ANTHONY EYRE ( DOB: May-1954 From: Mar-1996 To: Aug-1997 )
Resigned Director: MICHAEL GRAHAM FRANKLIN ( DOB: Feb-1960 From: Mar-1992 To: Feb-1993 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Aug-1997 To: May-2005 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Dec-2005 To: Nov-2008 )
Resigned Director: RODERICK JOHN SIBBALD MCLEOD ( DOB: Nov-1951 From: Mar-1994 To: Jun-1994 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Aug-2015 To: Nov-2015 )
Resigned Director: ROY CAMERON NAISMITH ( DOB: Feb-1962 From: Mar-1996 To: Aug-1998 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: May-2005 To: Jul-2008 )
Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Director: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Mar-1999 To: Jan-2005 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: Jun-1994 To: Mar-1996 )
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: MICHAEL GRAHAM FRANKLIN ( DOB: Feb-1960 From: Mar-1992 To: Feb-1993 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: May-2005 To: Nov-2008 )
Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962 From: Mar-1993 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 )
Persons of Significant Control:
Radio South 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)