Oval (709) Limited

Active00666567 Private limited company
Incorporated
2 August 1960 (66 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (21 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
31 December 2002
Resigned Trafford, Jonathan Hugh as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
5 November 1999
Resigned Gilbert, Graham Allen as Secretary
5 November 1999
Appointed Bellew, Joanne Louise as Secretary
5 November 1999
Resigned Gilbert, Graham Allen as Director
4 November 1999
Appointed Taylor, John Patrick Enfield as Director
4 November 1999
Appointed Bernard, Ralph Mitchell as Director
25 October 1995
Appointed Gilbert, Graham Allen as Director
25 October 1995
Resigned Earl Of Morley, The Rt Hon as Director
22 July 1994
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Appointed Gilbert, Graham Allen as Secretary
28 July 1992
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
28 July 1992
Resigned Trafford, Jonathan Hugh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02595043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates24 June 2026
30 June 2025Confirmation statement with no updates24 June 2025
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

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Banbury Broadcasting Company Ltd
Beat FM Limited
C. E. Digital Limited
Capital Gold Hampshire Limited
Capital Gold Manchester Limited

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