Having been setup in 1994, Choice Fm London Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There is only one director listed for this company at Companies House. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAK, Jonathan | 09 November 2015 | 31 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 16 May 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 30 October 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
TM02 - Termination of appointment of secretary | 08 January 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 02 November 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 21 January 2016 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AP01 - Appointment of director | 23 November 2015 | |
AP01 - Appointment of director | 23 November 2015 | |
AP03 - Appointment of secretary | 23 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
TM02 - Termination of appointment of secretary | 01 October 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
AP01 - Appointment of director | 17 August 2015 | |
AP01 - Appointment of director | 17 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 31 October 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AA - Annual Accounts | 03 January 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
363s - Annual Return | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
225 - Change of Accounting Reference Date | 20 September 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
MISC - Miscellaneous document | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
363s - Annual Return | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
AA - Annual Accounts | 23 June 2004 | |
AA - Annual Accounts | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
363s - Annual Return | 07 November 2003 | |
363s - Annual Return | 04 December 2002 | |
225 - Change of Accounting Reference Date | 26 June 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 08 August 2001 | |
225 - Change of Accounting Reference Date | 05 July 2001 | |
287 - Change in situation or address of Registered Office | 06 February 2001 | |
363s - Annual Return | 21 December 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 29 October 1999 | |
287 - Change in situation or address of Registered Office | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
RESOLUTIONS - N/A | 20 November 1998 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 20 November 1998 | |
395 - Particulars of a mortgage or charge | 07 October 1998 | |
RESOLUTIONS - N/A | 22 December 1997 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 15 November 1996 | |
RESOLUTIONS - N/A | 15 November 1996 | |
287 - Change in situation or address of Registered Office | 29 August 1996 | |
RESOLUTIONS - N/A | 01 August 1996 | |
AA - Annual Accounts | 01 August 1996 | |
363s - Annual Return | 29 February 1996 | |
288 - N/A | 20 December 1995 | |
287 - Change in situation or address of Registered Office | 28 November 1995 | |
288 - N/A | 09 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1995 | |
288 - N/A | 19 December 1994 | |
288 - N/A | 19 December 1994 | |
288 - N/A | 19 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1994 | |
RESOLUTIONS - N/A | 15 December 1994 | |
CERTNM - Change of name certificate | 08 December 1994 | |
288 - N/A | 06 December 1994 | |
288 - N/A | 06 December 1994 | |
287 - Change in situation or address of Registered Office | 06 December 1994 | |
NEWINC - New incorporation documents | 27 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 September 1998 | Fully Satisfied |
N/A |