Capital Xtra Limited

Active02421343 Private limited company
Incorporated
11 September 1989 (37 years)
Previously known as
Soul Media Limited (until 3 October 2013)
South London Radio Limited (until 10 January 1995)
Matquest Limited (until 5 December 1989)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
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 (31 former)
17 March 2025
Resigned Miron, Stephen Gabriel as Director
17 March 2025
Appointed Pitts, Simon Jeremy as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
21 April 2008
Resigned Orchard, Stephen as Director
21 April 2008
Appointed Manning, Richard Denley John as Director
26 May 2006
Appointed Orchard, Stephen as Director
26 May 2006
Resigned Berry, Patrick as Director
25 November 2005
Resigned Bryce, Graham David as Director
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Appointed Pallot, Wendy Monica as Director
10 February 2005
Appointed Berry, Patrick as Director
10 August 2004
Appointed Fluet, Cliff as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
1 March 2004
Resigned Robinson, Richard Scott as Director
1 March 2004
Appointed Harris, Peter Jonathan as Director
1 March 2004
Appointed Schwarz, Nathalie Esther as Secretary
1 March 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 March 2004
Resigned Thompson, Yvonne as Director
1 March 2004
Resigned Kelly, Terence Peter as Director
1 March 2004
Resigned Reed, Stuart William as Director
1 March 2004
Resigned Mason, Colin Rees as Director
1 March 2004
Resigned Kenlock, Emile Neil as Director
1 March 2004
Resigned Baugh, Howard Neil as Director
1 March 2004
Resigned Berry, Patrick as Director
25 October 2001
Appointed Bryce, Graham David as Director
26 January 1999
Resigned Vineheath Nominees Limited as Corporate Secretary
10 December 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 September 1995
Resigned Kelly, Terence Peter as Secretary
28 June 1995
Appointed Vineheath Nominees Limited as Corporate Secretary
27 July 1993
Resigned Herbert, Vince as Director
27 July 1993
Appointed Reed, Stuart William as Director

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. 03652320

Holdings 2

Companies where Capital Xtra Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
15 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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