Capital Xtra Limited
Company 02421343 Active
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| Number | 02421343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1989 |
| Address | 30 LEICESTER SQUARE, LONDON, WC2H 7LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
60100 - Radio broadcasting
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tainside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Choice FM North London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Choice FM London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
Show 19 former officers
- Jonathan Beak Secretary · appointed 2015 · resigned 2017
- Richard Francis Jackson Park Director · appointed 2008 · resigned 2019
- Donald Alexander Thomson Director · appointed 2008 · resigned 2009
- Charles Lamb Allen Director · appointed 2008 · resigned 2008
- Ashley Daniel Tabor Director · appointed 2008 · resigned 2008
- Stephen Orchard Director · appointed 2006 · resigned 2008
- Patrick Berry Director · appointed 2005 · resigned 2006
- Cliff Fluet Secretary · appointed 2004 · resigned 2005
- Nathalie Esther Schwarz Secretary · appointed 2004 · resigned 2004
- Graham David Bryce Director · appointed 2001 · resigned 2005
- Vineheath Nominees Limited Corporate-secretary · appointed 1995 · resigned 1999
- Stuart William Reed Director · appointed 1993 · resigned 2004
- Colin Rees Mason Director · resigned 2004
- Terence Peter Kelly Secretary · resigned 2004
- Emile Neil Kenlock Director · resigned 2004
- Vince Herbert Director · resigned 1993
- Howard Neil Baugh Director · resigned 2004
- Yvonne Thompson Director · resigned 2004
- Richard Scott Robinson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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