Classic FM Limited
- Company number
- 02622707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1991
- Nature of business
- Radio broadcasting
- Corporate group
- 100 Percent Broadcasting Ltd (782 companies)
Registered office
Previous names
- Classic FM PLC (until 14 Jan 2009)
- Gemson Assets PLC (until 6 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Benedict Campion | Director | 1 Jul 2023 | |
| MIRON, Stephen Gabriel | Director | 14 Aug 2015 | |
| ALLEN, Charles Lamb, Lord Allen Of Kensington | Director | 9 Jun 2008 | |
| SINGER, Darren David | Director | 9 Nov 2015 | 1 Jul 2023 |
| BEAK, Jonathan | Secretary | 9 Nov 2015 | 31 Dec 2017 |
| TABOR, Ashley Daniel | Director | 9 Jun 2008 | 21 Aug 2017 |
| POTTERELL, Clive Ronald | Secretary | 28 Nov 2008 | 30 Sep 2015 |
| CONNOLE, Michael Damien | Director | 18 Jul 2008 | 14 Aug 2015 |
| BERNARD, Ralph Mitchell | Director | 3 Oct 1991 | 30 Sep 2012 |
| MANNING, Richard Denley John | Secretary | 5 Sep 2005 | 28 Nov 2008 |
| PALLOT, Wendy Monica | Director | 8 Nov 2001 | 18 Jul 2008 |
| MEAKIN, Henry Paul John | Director | 3 Oct 1991 | 9 Jun 2008 |
| MICHAEL, Peter Colin, Sir | Director | 3 Oct 1991 | 9 Jun 2008 |
| BELLEW, Joanne Louise | Secretary | 8 Nov 2001 | 5 Sep 2005 |
| PALLOT, Wendy | Secretary | 21 Jun 2000 | 8 Nov 2001 |
| BELLEW, Joanne Louise | Secretary | 1 Nov 1999 | 21 Jun 2000 |
| GIFFARD-TAYLOR, Barrie | Secretary | 27 Feb 1998 | 1 Nov 1999 |
| MORRIS, Malcolm Vincent | Secretary | 22 Oct 1991 | 27 Feb 1998 |
| SPEARMAN, John Litting | Director | 30 Nov 1992 | 4 Nov 1997 |
| MORRIS, Malcolm Vincent | Director | 3 Oct 1991 | 4 Nov 1997 |
| GRABER, Stuart | Director | 3 Oct 1991 | 4 Nov 1997 |
| BROLLY, Brian Thomas | Director | 3 Oct 1991 | 4 Nov 1997 |
| GILBERT, Roger Neil | Director | 3 Oct 1991 | 4 Nov 1997 |
| VIEBRANZ, Curt | Director | 9 Jul 1996 | 30 Dec 1996 |
| MEISEL, Farrell | Director | 13 Sep 1994 | 9 Jan 1996 |
| MCGRATH, Thomas | Director | 29 Sep 1993 | 13 Sep 1994 |
| VIEBRANZ, Curtis Gray | Director | 30 Nov 1992 | 29 Sep 1993 |
| KOGEVINAS, Linos | Director | 3 Oct 1991 | 30 Nov 1992 |
| MAKER, David Reginald | Director | 3 Oct 1991 | 22 Oct 1991 |
| ASTOR, David Waldorf | Director | 3 Oct 1991 | 22 Oct 1991 |
| PHILLIPS, Heather Jane | Secretary | 26 Sep 1991 | 22 Oct 1991 |
| BOTT, Adrian John Alan | Director | 26 Sep 1991 | 3 Oct 1991 |
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Jun 1991 | 26 Sep 1991 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jun 1991 | 26 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Classic FM Limited → GWR Group Limited → Global Radio Limited → Global Radio Holdings Limited → Global Media & Entertainment Limited
Directors’ other companies
- ALLEN, Charles Lamb - Director at Malch Limited
- PORTER, Benedict Campion - Director at Rock Radio Limited
- PORTER, Benedict Campion - Director at Global Radio (AM) Limited
- PORTER, Benedict Campion - Director at Castleform Limited
- PORTER, Benedict Campion - Director at Global Media Ventures Limited
- PORTER, Benedict Campion - Director at We The Unicorns Limited
- PORTER, Benedict Campion - Director at Oval (709) Limited
- PORTER, Benedict Campion - Director at Chill Radio Limited
- PORTER, Benedict Campion - Director at Galaxy Radio Manchester Limited
- PORTER, Benedict Campion - Director at Capital Radio Telstar Entertainment Direct Limited
Companies at the same address
- Beat FM Limited (02661902)
- C. E. Digital Limited (03667131)
- Capital Gold Hampshire Limited (04767945)
- Capital Gold Manchester Limited (04364461)
- Capital Radio (London) Limited (02134734)
- Capital Radio Investments Limited (00988448)
- Capital Radio Limited (03911005)
- Capital Radio Restaurants Group Limited (01650740)
- Capital Radio Restaurants Limited (01311073)
- Capital Radio Telstar Entertainment Direct Limited (03587404)