Company information:
Choice Fm North London Limited (No: 03184284)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 04-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
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: PATRICK BERRY ( DOB: May-1952 From: Apr-1996 To: Mar-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Mar-2004 To: May-2005 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Apr-2008 To: Nov-2008 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Aug-2015 To: Nov-2015 )
Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958 From: Feb-2006 To: Apr-2008 )
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: STUART WILLIAM REED ( DOB: May-1951 From: Apr-1996 To: Mar-2004 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
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: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: May-2005 To: Nov-2008 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jan-1999 To: Mar-2004 )
Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Mar-2004 To: Aug-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: VINEHEATH NOMINEES LIMITED ( From: Apr-1996 To: Jan-1999 )
Persons of Significant Control:
Capital Xtra 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)