CLASSIC FM LIMITED

Key Data

Status

Active

Company No.

02622707

Incorporation date

21/06/1991

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1991)

22/12/2025

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

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

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 (18 pages)

07/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 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

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

View PDF (1 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 (19 pages)

24/06/2024

Confirmation statement made on 2024-06-21 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 (20 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

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/03/2023

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

View PDF (1 pages)

23/03/2023

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

View PDF (3 pages)

23/03/2023

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

View PDF (95 pages)

23/03/2023

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

View PDF (20 pages)

28/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (20 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)

29/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

31/12/2020

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

View PDF (24 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)

29/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (23 pages)

23/12/2019

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

View PDF (79 pages)

23/12/2019

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

View PDF (2 pages)

23/12/2019

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

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

22/12/2018

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

View PDF (24 pages)

22/12/2018

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

View PDF (66 pages)

22/12/2018

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

View PDF (3 pages)

22/12/2018

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

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-21 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)

30/12/2017

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

View PDF (24 pages)

30/12/2017

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

View PDF (55 pages)

30/12/2017

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

View PDF (3 pages)

30/12/2017

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

View PDF (2 pages)

21/08/2017

Termination of appointment of Ashley Daniel Tabor as a director on 2017-08-21

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

22/06/2017

Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 2017-06-20

View PDF (2 pages)

19/01/2017

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

View PDF (23 pages)

19/01/2017

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

View PDF (58 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)

16/08/2016

Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 2016-08-15

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (9 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (18 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)

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)

30/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 pages)

18/02/2015

Director's details changed for Lord Charles Lamb Allen on 2015-01-24

View PDF (2 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

18/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (8 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

28/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (8 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

21/11/2012

Termination of appointment of Ralph Bernard as a director

View PDF (1 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

04/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (9 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (9 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (9 pages)

14/04/2010

Director's details changed for Charles Lamb Allen on 2010-04-14

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

27/10/2009

Director's details changed for Ashley Daniel Tabor on 2009-10-01

View PDF (3 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 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 Charles Lamb Allen on 2009-10-01

View PDF (2 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)

30/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/01/2009

Re-registration of Memorandum and Articles

View PDF (27 pages)

14/01/2009

Application for reregistration from PLC to private

View PDF (1 pages)

14/01/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Secretary appointed clive ronald potterell

View PDF (2 pages)

23/12/2008

Appointment terminated secretary richard manning

View PDF (1 pages)

13/10/2008

Director's change of particulars / charles allen / 01/10/2008

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)

15/07/2008

Amended full accounts made up to 2007-03-31

View PDF (18 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

26/06/2008

Director appointed ashley daniel tabor

View PDF (4 pages)

17/06/2008

Director appointed charles lamb allen

View PDF (4 pages)

12/06/2008

Appointment terminated director peter michael

View PDF (1 pages)

12/06/2008

Appointment terminated director henry meakin

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/07/2007

Return made up to 21/06/07; full list of members

View PDF (8 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

01/08/2006

Auditor's resignation

View PDF (1 pages)

21/07/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF

View PDF (1 pages)

08/07/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

31/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF

View PDF (1 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

08/02/2000

Return made up to 21/06/99; no change of members; amend

View PDF (6 pages)

08/02/2000

Return made up to 21/06/98; no change of members; amend

View PDF (6 pages)

19/11/1999

Secretary's particulars changed

View PDF (1 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

02/07/1999

Return made up to 21/06/99; no change of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

26/08/1998

Resolutions

View PDF (9 pages)

26/08/1998

Resolutions

View PDF (9 pages)

10/08/1998

Return made up to 21/06/98; no change of members

View PDF (8 pages)

10/08/1998

Ad 22/08/96--------- us$ si [email protected]

View PDF (4 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Registered office changed on 14/04/98 from: academic house 24-28 oval road london NW1 7DQ

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Return made up to 21/06/97; full list of members

View PDF (17 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

17/10/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

03/04/1997

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

25/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1996

Conve 20/09/96

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (7 pages)

26/09/1996

Us$ nc 0/15 22/08/96

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (7 pages)

24/09/1996

Resolutions

View PDF (7 pages)

24/09/1996

Resolutions

View PDF (7 pages)

24/09/1996

Resolutions

View PDF (7 pages)

09/09/1996

Full group accounts made up to 1995-11-30

View PDF (32 pages)

27/08/1996

New director appointed

View PDF (2 pages)

30/06/1996

Return made up to 21/06/96; full list of members

View PDF (19 pages)

17/06/1996

Director resigned

View PDF (1 pages)

26/09/1995

Full group accounts made up to 1994-11-30

View PDF (33 pages)

15/08/1995

Memorandum and Articles of Association

View PDF (112 pages)

27/07/1995

Resolutions

View PDF (6 pages)

25/07/1995

Return made up to 21/06/95; full list of members

View PDF (20 pages)

05/07/1995

Delivery ext'd 3 mth 30/11/94

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (150 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

25/10/1994

Director resigned;new director appointed

View PDF (0 pages)

04/08/1994

New director appointed

View PDF (0 pages)

05/07/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

03/07/1994

Full accounts made up to 1993-11-30

View PDF (20 pages)

21/02/1994

Ad 14/12/93--------- £ si [email protected]=250 £ si 37500@1=37500 £ ic 3958535/3996285

View PDF (2 pages)

12/07/1993

Return made up to 21/06/93; full list of members

View PDF (19 pages)

19/05/1993

Full accounts made up to 1992-11-30

View PDF (17 pages)

15/04/1993

Ad 30/11/92--------- £ si 1003810@1=1003810 £ ic 3153723/4157533

View PDF (2 pages)

15/04/1993

Ad 30/03/93--------- £ si 126190@1=126190 £ ic 3027533/3153723

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

Registered office changed on 11/02/93 from: 1 great cumberland place london W1A 7HL

View PDF (0 pages)

10/02/1993

New director appointed

View PDF (0 pages)

24/11/1992

Ad 22/09/92--------- £ si 600000@1=600000 £ ic 2427533/3027533

View PDF (2 pages)

04/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1992

Return made up to 21/06/92; full list of members

View PDF (6 pages)

26/08/1992

Ad 25/03/92--------- £ si 1200000@1=1200000 £ ic 1227535/2427535

View PDF (2 pages)

26/08/1992

Ad 09/03/92--------- £ si 600000@1=600000 £ ic 627535/1227535

View PDF (0 pages)

19/03/1992

Accounting reference date extended from 31/03 to 30/11

View PDF (0 pages)

07/01/1992

Certificate of change of name

View PDF (4 pages)

07/01/1992

Certificate of change of name

View PDF (0 pages)

25/11/1991

Ad 22/10/91--------- £ si [email protected]=27533 £ si 600000@1=600000 £ ic 2/627535

View PDF (2 pages)

25/11/1991

S-div 22/10/91

View PDF (1 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (64 pages)

25/11/1991

£ nc 50000/5050000 22/10/91

View PDF (1 pages)

25/11/1991

Secretary resigned

View PDF (0 pages)

25/11/1991

New secretary appointed

View PDF (0 pages)

30/10/1991

Director resigned

View PDF (0 pages)

30/10/1991

Director resigned

View PDF (0 pages)

28/10/1991

Registered office changed on 28/10/91 from: 1 great cumberland place london W1H 7AL

View PDF (0 pages)

24/10/1991

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/10/1991

Application to commence business

View PDF (0 pages)

23/10/1991

Memorandum and Articles of Association

View PDF (63 pages)

23/10/1991

Resolutions

View PDF (65 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

Director resigned

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

Director resigned

View PDF (0 pages)

07/10/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/10/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/10/1991

Registered office changed on 07/10/91 from: 120 east road london N1 6AA

View PDF (0 pages)

21/06/1991

Incorporation

View PDF (13 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

21/06/2026

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 - Present	223
Singer, Darren David	Director	09/11/2015 - 01/07/2023	328
Porter, Benedict Campion	Director	01/07/2023 - Present	197
Allen, Charles Lamb, Lord Allen Of Kensington	Director	09/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Growing of other non-perennial crops

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Description

About CLASSIC FM LIMITED

CLASSIC FM LIMITED is an(a) Active company incorporated on 21/06/1991 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 3 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 CLASSIC FM LIMITED?

CLASSIC FM LIMITED is currently Active. It was registered on 21/06/1991 .

Where is CLASSIC FM LIMITED located?

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

What does CLASSIC FM LIMITED do?

CLASSIC FM LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CLASSIC FM LIMITED?

The latest filing was on 22/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.