CHOICE FM LONDON LIMITED

Key Data

Status

Active

Company No.

02983969

Incorporation date

27/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1994)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

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19/05/2025

Accounts for a dormant company made up to 2025-03-31

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06/05/2025

Termination of appointment of John Williams as a director on 2025-05-01

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25/03/2025

Appointment of Ms Olivia Messer as a director on 2025-03-17

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28/10/2024

Confirmation statement made on 2024-10-27 with no updates

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18/05/2024

Accounts for a dormant company made up to 2024-03-31

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31/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

11/07/2023

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

View PDF (1 pages)

11/07/2023

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

View PDF (2 pages)

23/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

09/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

11/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr John Williams on 2021-10-07

View PDF (2 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

05/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr John Williams as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

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

View PDF (1 pages)

08/01/2018

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

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

02/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

21/01/2016

Total exemption small company accounts made up to 2015-03-31

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23/11/2015

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

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23/11/2015

Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09

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23/11/2015

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

View PDF (2 pages)

23/11/2015

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

View PDF (2 pages)

23/11/2015

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

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 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 Mr Stephen Gabriel Miron as a director on 2015-08-14

View PDF (2 pages)

17/08/2015

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

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30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

23/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 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 Mr Clive Ronald Potterell on 2009-10-01

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

23/12/2008

Director and secretary appointed clive ronald potterell

View PDF (4 pages)

19/12/2008

Appointment terminate, director and secretary richard denley john manning logged form

View PDF (1 pages)

29/10/2008

Return made up to 27/10/08; full list of members

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06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 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)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/04/2008

Director appointed richard denley john manning

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21/04/2008

Appointment terminated director stephen orchard

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23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

30/10/2007

Return made up to 27/10/07; full list of members

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31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

28/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (3 pages)

21/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

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

View PDF (1 pages)

22/08/2005

Resolutions

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22/08/2005

Resolutions

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05/08/2005

Accounts for a dormant company made up to 2004-09-30

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20/07/2005

Miscellaneous

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10/06/2005

New secretary appointed

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10/06/2005

Director resigned

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10/06/2005

Secretary resigned

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10/06/2005

New director appointed

View PDF (4 pages)

09/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

23/06/2004

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

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY

View PDF (1 pages)

07/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

04/12/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

26/06/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

22/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

09/01/2002

Return made up to 27/10/01; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

05/07/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

06/02/2001

Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

21/12/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

25/02/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

29/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

03/02/1999

Registered office changed on 03/02/99 from: c/o clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ

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03/02/1999

New secretary appointed

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20/11/1998

Resolutions

View PDF (1 pages)

20/11/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

20/11/1998

Return made up to 27/10/98; full list of members

View PDF (9 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (1 pages)

11/11/1997

Return made up to 27/10/97; no change of members

View PDF (7 pages)

03/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

15/11/1996

Return made up to 27/10/96; no change of members

View PDF (7 pages)

15/11/1996

Resolutions

View PDF (1 pages)

29/08/1996

Registered office changed on 29/08/96 from: 18 st george street hanover square london W1R 0LL

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

29/02/1996

Return made up to 27/10/95; full list of members

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20/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 28/11/95 from: 36-44 alma street luton bedfordshire LU1 2PL

View PDF (1 pages)

09/08/1995

Secretary resigned;new secretary appointed

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16/02/1995

Accounting reference date notified as 30/09

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19/12/1994

New secretary appointed;new director appointed

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19/12/1994

New director appointed

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19/12/1994

New director appointed

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19/12/1994

Ad 30/11/94--------- £ si 1@1=1 £ ic 1/2

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15/12/1994

Resolutions

View PDF (2 pages)

08/12/1994

Certificate of change of name

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06/12/1994

Director resigned

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06/12/1994

Secretary resigned

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06/12/1994

Registered office changed on 06/12/94 from: 3 falmer court london road uckfield east sussex TN22 1HX

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27/10/1994

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

27/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Harris, Peter Jonathan	Director	01/03/2004 - 09/05/2005	250
Williams, John	Director	31/12/2017 - 01/05/2025	134
Singer, Darren David	Director	09/11/2015 - 01/07/2023	328
Porter, Benedict Campion	Director	01/07/2023 - Present	197
Messer, Olivia	Director	17/03/2025 - Present	96

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CHOICE FM LONDON LIMITED

CHOICE FM LONDON LIMITED is an(a) Active company incorporated on 27/10/1994 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 CHOICE FM LONDON LIMITED?

CHOICE FM LONDON LIMITED is currently Active. It was registered on 27/10/1994 .

Where is CHOICE FM LONDON LIMITED located?

CHOICE FM LONDON LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CHOICE FM LONDON LIMITED do?

CHOICE FM LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHOICE FM LONDON LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.