CAPITAL GOLD MANCHESTER LIMITED

Key Data

Status

Active

Company No.

04364461

Incorporation date

31/01/2002

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2002)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (111 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

24/03/2025

Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

View PDF (1 pages)

20/03/2025

Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

05/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

06/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (23 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (20 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

18/01/2019

Memorandum and Articles of Association

View PDF (8 pages)

18/01/2019

Resolutions

View PDF (2 pages)

23/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (20 pages)

23/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

23/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

29/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (20 pages)

29/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

29/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

29/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (18 pages)

19/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (57 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

17/08/2015

Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

19/06/2013

Memorandum and Articles of Association

View PDF (6 pages)

19/06/2013

Statement of company's objects

View PDF (2 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (5 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (0 pages)

19/06/2013

Resolutions

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

14/10/2009

Director's details changed for Clive Potterell on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Michael Damien Connole on 2009-10-01

View PDF (2 pages)

21/07/2009

Auditor's resignation

View PDF (3 pages)

16/07/2009

Miscellaneous

View PDF (2 pages)

11/07/2009

Auditor's resignation

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

11/12/2008

Director and secretary appointed clive ronald potterell

View PDF (3 pages)

11/12/2008

Appointment terminated director and secretary richard manning

View PDF (1 pages)

05/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

25/04/2008

Director appointed richard denley john manning

View PDF (5 pages)

21/04/2008

Appointment terminated director stephen orchard

View PDF (1 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

11/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

17/02/2006

New director appointed

View PDF (5 pages)

16/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

20/09/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/02/2005

Director resigned

View PDF (1 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

04/02/2003

Memorandum and Articles of Association

View PDF (18 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (6 pages)

06/01/2003

Secretary's particulars changed

View PDF (1 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (3 pages)

09/03/2002

New director appointed

View PDF (3 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Registered office changed on 09/03/02 from: 18 hatfields london SE1 8DJ

View PDF (1 pages)

09/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2002

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

20/02/2002

New secretary appointed;new director appointed

View PDF (10 pages)

20/02/2002

New director appointed

View PDF (7 pages)

20/02/2002

Registered office changed on 20/02/02 from: 18 hatfields london SE1 8DJ

View PDF (1 pages)

14/02/2002

Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	14/08/2015 - 17/03/2025	223
Sadler, Keith John	Director	12/02/2002 - 18/02/2002	136
Mansfield, David James	Director	18/02/2002 - 31/01/2006	37
Orchard, Stephen	Director	31/12/2005 - 21/04/2008	61
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/01/2002 - 12/02/2002	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CAPITAL GOLD MANCHESTER LIMITED

CAPITAL GOLD MANCHESTER LIMITED is an(a) Active company incorporated on 31/01/2002 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL GOLD MANCHESTER LIMITED?

CAPITAL GOLD MANCHESTER LIMITED is currently Active. It was registered on 31/01/2002 .

Where is CAPITAL GOLD MANCHESTER LIMITED located?

CAPITAL GOLD MANCHESTER LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CAPITAL GOLD MANCHESTER LIMITED do?

CAPITAL GOLD MANCHESTER LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CAPITAL GOLD MANCHESTER LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with no updates.