CAPITAL XTRA LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL XTRA LIMITED
COMPANY NUMBER
02421343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
11/09/1989
(35 years and 2 months old)
WEBSITE
capitalxtra.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/1995
03/10/2013
SOUL MEDIA LIMITED
View all previous names
LONDON
WC2H 7LA
Telephone: 03303333131
TPS: No
Charles House 108 110
Finchley Road
London
NW3 5JJ
Telephone: 77666000
30 Leicester Square
London
WC2H 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAINSIDE LIMITED | Non-Trading | View Report |
| CAPITAL XTRA LIMITED | Active - Accounts Filed | View Report |
| CHOICE FM LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL XTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL XTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL XTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 80 Past: 137 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
11/09/1991 - 01/03/2004 (12 years and 5 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
11/09/1991 - Present (33 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
11/09/1991 - 01/03/2004 (12 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | Darren David Singer (915991831) has left the board |
| 13/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 13/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Richard Francis Jackson Park (907508107) has left the board |
| 01/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jonathan Beak (920292274) has left the board |
| 10/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 25/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292274) Appointed |
| 05/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 19/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 04/01/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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