Classic FM Limited

Active02622707 Private limited company

Incorporated: 21 June 1991 (35 years)
Previously known as: Classic FM PLC (until 14 January 2009)
Gemson Assets PLC (until 6 January 1992)
Industry: Radio broadcasting (60100)
Directors: Benedict Campion Porter
Stephen Gabriel Miron
Charles Lamb Allen
Owned by: GWR Group Limited
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: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Porter, Benedict Campion

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)

Miron, Stephen Gabriel

Director · Appointed 14 August 2015

Also at Global Media & Entertainment Limited, Global Media Group Services Limited · more companies

British

Born May 1965 (61)

Allen, Charles Lamb, Lord Allen Of Kensington

Director · Appointed 9 June 2008

Also at Global Media & Entertainment Limited, Invictus Games Foundation, Balfour Beatty PLC · more companies

British

Born January 1957 (69)

Officer history (31 former)

1 July 2023

Appointed Porter, Benedict Campion as Director

1 July 2023

Resigned Singer, Darren David as Director

31 December 2017

Resigned Beak, Jonathan as Secretary

21 August 2017

Resigned Tabor, Ashley Daniel as Director

9 November 2015

Appointed Beak, Jonathan as Secretary

9 November 2015

Appointed Singer, Darren David as Director

30 September 2015

Resigned Potterell, Clive Ronald as Secretary

14 August 2015

Resigned Connole, Michael Damien as Director

14 August 2015

Appointed Miron, Stephen Gabriel as Director

30 September 2012

Resigned Bernard, Ralph Mitchell as Director

28 November 2008

Appointed Potterell, Clive Ronald as Secretary

28 November 2008

Resigned Manning, Richard Denley John as Secretary

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, Lord Allen Of Kensington as Director

9 June 2008

Appointed Tabor, Ashley Daniel as Director

9 June 2008

Resigned Meakin, Henry Paul John as Director

9 June 2008

Resigned Michael, Peter Colin, Sir as Director

5 September 2005

Appointed Manning, Richard Denley John as Secretary

5 September 2005

Resigned Bellew, Joanne Louise as Secretary

8 November 2001

Resigned Pallot, Wendy as Secretary

8 November 2001

Appointed Bellew, Joanne Louise as Secretary

8 November 2001

Appointed Pallot, Wendy Monica as Director

21 June 2000

Resigned Bellew, Joanne Louise as Secretary

21 June 2000

Appointed Pallot, Wendy as Secretary

1 November 1999

Appointed Bellew, Joanne Louise as Secretary

1 November 1999

Resigned Giffard-Taylor, Barrie as Secretary

27 February 1998

Appointed Giffard-Taylor, Barrie as Secretary

27 February 1998

Resigned Morris, Malcolm Vincent as Secretary

4 November 1997

Resigned Brolly, Brian Thomas as Director

4 November 1997

Resigned Spearman, John Litting as Director

4 November 1997

Resigned Morris, Malcolm Vincent as Director

4 November 1997

Resigned Graber, Stuart as Director

4 November 1997

Resigned Gilbert, Roger Neil as Director

30 December 1996

Resigned Viebranz, Curt as Director

9 July 1996

Appointed Viebranz, Curt as Director

9 January 1996

Resigned Meisel, Farrell as Director

13 September 1994

Resigned Mcgrath, Thomas as Director

13 September 1994

Appointed Meisel, Farrell as Director

29 September 1993

Appointed Mcgrath, Thomas as Director

29 September 1993

Resigned Viebranz, Curtis Gray as Director

30 November 1992

Appointed Viebranz, Curtis Gray as Director

30 November 1992

Appointed Spearman, John Litting as Director

30 November 1992

Resigned Kogevinas, Linos as Director

22 October 1991

Resigned Astor, David Waldorf as Director

22 October 1991

Resigned Phillips, Heather Jane as Secretary

22 October 1991

Appointed Morris, Malcolm Vincent as Secretary

22 October 1991

Resigned Maker, David Reginald as Director

3 October 1991

Appointed Astor, David Waldorf as Director

3 October 1991

Appointed Brolly, Brian Thomas as Director

3 October 1991

Appointed Maker, David Reginald as Director

3 October 1991

Appointed Meakin, Henry Paul John as Director

3 October 1991

Appointed Graber, Stuart as Director

3 October 1991

Appointed Michael, Peter Colin, Sir as Director

3 October 1991

Appointed Gilbert, Roger Neil as Director

3 October 1991

Appointed Bernard, Ralph Mitchell as Director

3 October 1991

Appointed Kogevinas, Linos as Director

3 October 1991

Appointed Morris, Malcolm Vincent as Director

3 October 1991

Resigned Bott, Adrian John Alan as Director

26 September 1991

Appointed Bott, Adrian John Alan as Director

26 September 1991

Appointed Phillips, Heather Jane as Secretary

26 September 1991

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

26 September 1991

Resigned Ccs Directors Limited as Corporate Nominee Director

21 June 1991

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

21 June 1991

Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

GWR Group Limited

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. 00715143

Filings 237

Date	Description	Made Up To
30 September 2026	Compulsory strike-off action has been discontinued
29 September 2026	First Gazette notice for compulsory strike-off
28 September 2026	Confirmation statement with no updates	21 June 2026
22 December 2025	Other filing
22 December 2025	Other filing