CLASSIC FM LIMITED
Company Documents
Date | Description |
---|---|
30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | |
11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
23/03/2323 March 2023 | |
23/03/2323 March 2023 | |
23/03/2323 March 2023 | |
31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
31/12/2131 December 2021 | |
31/12/2131 December 2021 | |
31/12/2131 December 2021 | |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
22/12/1822 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
22/12/1822 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
22/12/1822 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
31/03/1831 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN / 20/06/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
31/03/1731 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
19/01/1719 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
19/12/1619 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
19/12/1619 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN / 15/08/2016 |
21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
31/03/1631 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LAMB ALLEN / 24/01/2015 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
05/12/125 December 2012 | AUDITOR'S RESIGNATION |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD |
04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/07/1026 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 14/04/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 01/10/2009 |
21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
16/07/0916 July 2009 | SECTION 519 |
11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/01/0914 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
14/01/0914 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/01/0914 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
14/01/0914 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:14/01/2009 |
23/12/0823 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
23/12/0823 December 2008 | SECRETARY RESIGNED RICHARD MANNING |
23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MANNING |
13/10/0813 October 2008 | DIRECTOR'S PARTICULARS CHARLES ALLEN |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
28/07/0828 July 2008 | DIRECTOR RESIGNED WENDY PALLOT |
15/07/0815 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
12/06/0812 June 2008 | DIRECTOR RESIGNED HENRY MEAKIN |
12/06/0812 June 2008 | DIRECTOR RESIGNED PETER MICHAEL |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY MEAKIN |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MICHAEL |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/08/061 August 2006 | AUDITOR'S RESIGNATION |
21/07/0621 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
14/09/0514 September 2005 | SECRETARY RESIGNED |
08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/07/046 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
31/07/0331 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/07/025 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
14/12/0114 December 2001 | SECRETARY RESIGNED |
03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HF |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/07/0025 July 2000 | SECRETARY RESIGNED |
13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
30/06/0030 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/02/008 February 2000 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS; AMEND |
08/02/008 February 2000 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS; AMEND |
19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
05/11/995 November 1999 | NEW SECRETARY APPOINTED |
05/11/995 November 1999 | SECRETARY RESIGNED |
02/07/992 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/08/9826 August 1998 | AUTH TO SIGN BY 2 DIR 14/08/98 |
26/08/9826 August 1998 | ADOPT MEM AND ARTS 14/08/98 |
10/08/9810 August 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
06/08/986 August 1998 | SECRETARY RESIGNED |
14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DQ |
14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DQ |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/9626 September 1996 | CONVE 20/09/96 |
26/09/9626 September 1996 | US$ NC 0/15 22/08/96 |
26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 22/08/96 |
24/09/9624 September 1996 | ALTER MEM AND ARTS 22/08/96 |
24/09/9624 September 1996 | £ NC 5050000/5065000 22/0 |
24/09/9624 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
24/09/9624 September 1996 | APPROPRIATE;RECLASSIFY; 22/08/96 |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
30/06/9630 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
15/08/9515 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9527 July 1995 | ALTER MEM AND ARTS 15/05/95 |
25/07/9525 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | DELIVERY EXT'D 3 MTH 30/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | DIRECTOR RESIGNED |
05/07/945 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
12/07/9312 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: G OFFICE CHANGED 11/02/93 1 GREAT CUMBERLAND PLACE LONDON W1A 7HL |
11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 1 GREAT CUMBERLAND PLACE LONDON W1A 7HL |
10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/922 September 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
19/03/9219 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
07/01/927 January 1992 | COMPANY NAME CHANGED GEMSON ASSETS PLC CERTIFICATE ISSUED ON 06/01/92 |
07/01/927 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/92 |
07/01/927 January 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/01/92 |
25/11/9125 November 1991 | S-DIV 22/10/91 |
25/11/9125 November 1991 | £ NC 50000/5050000 22/10/91 |
25/11/9125 November 1991 | NEW SECRETARY APPOINTED |
25/11/9125 November 1991 | SECRETARY RESIGNED |
25/11/9125 November 1991 | ADOPT MEM AND ARTS 22/10/91 |
25/11/9125 November 1991 | SUB-DIV SHARES 22/10/91 |
30/10/9130 October 1991 | DIRECTOR RESIGNED |
30/10/9130 October 1991 | DIRECTOR RESIGNED |
28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: G OFFICE CHANGED 28/10/91 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
24/10/9124 October 1991 | APPLICATION COMMENCE BUSINESS |
24/10/9124 October 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/10/9123 October 1991 | ADOPT MEM AND ARTS 26/09/91 |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | DIRECTOR RESIGNED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | DIRECTOR RESIGNED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 120 EAST ROAD LONDON N1 6AA |
07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 120 EAST ROAD LONDON N1 6AA |
07/10/917 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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