Beat FM Limited

Active02661902 Private limited company

Incorporated: 11 November 1991 (34 years)
Industry: Non-trading company (74990)
Directors: Olivia Messer
Benedict Campion Porter
Owned by: Cheerdale Limited
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: 25 March 2027
Last conf. stmt: 11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Messer, Olivia

Director · Appointed 17 March 2025

Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies

British

Born November 1989

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)

Officer history (30 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

Resigned Beak, Jonathan as Director

31 December 2017

Appointed Williams, John as Director

31 December 2017

Resigned Beak, Jonathan as Secretary

9 November 2015

Appointed Singer, Darren David as Director

9 November 2015

Appointed Beak, Jonathan as Director

9 November 2015

Resigned Allen, Charles Lamb, The Lord Allen Of Kensington as Director

9 November 2015

Resigned Miron, Stephen Gabriel as Director

9 November 2015

Appointed Beak, Jonathan as Secretary

30 September 2015

Resigned Potterell, Clive Ronald as Director

30 September 2015

Resigned Potterell, Clive Ronald as Secretary

14 August 2015

Appointed Allen, Charles Lamb, The Lord Allen Of Kensington as Director

14 August 2015

Appointed Miron, Stephen Gabriel as Director

14 August 2015

Resigned Connole, Michael Damien as Director

28 November 2008

Appointed Potterell, Clive Ronald as Secretary

28 November 2008

Appointed Potterell, Clive Ronald as Director

28 November 2008

Resigned Manning, Richard Denley John as Director

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

31 December 2005

Appointed Manning, Richard Denley John as Director

31 December 2005

Resigned Davies, Paul Richard as Director

9 May 2005

Appointed Pallot, Wendy Monica as Director

9 May 2005

Appointed Manning, Richard Denley John as Secretary

9 May 2005

Resigned Harris, Peter Jonathan as Director

9 May 2005

Resigned Fluet, Cliff as Secretary

10 August 2004

Resigned Schwarz, Nathalie Esther as Secretary

10 August 2004

Appointed Fluet, Cliff as Secretary

8 October 1999

Appointed Davies, Paul Richard as Director

8 October 1999

Resigned Scott, Russell as Director

31 August 1998

Resigned Naismith, Roy Cameron as Secretary

31 August 1998

Appointed Schwarz, Nathalie Esther as Secretary

27 February 1998

Appointed Naismith, Roy Cameron as Secretary

27 February 1998

Resigned Rutherford, Margaret Helen as Secretary

4 August 1997

Resigned Webber, Peter as Director

4 August 1997

Appointed Scott, Russell as Director

4 August 1997

Appointed Harris, Peter Jonathan as Director

4 August 1997

Resigned Gee, Stephen Trevor as Director

31 May 1996

Resigned Bassadone, Andrew Kirkland as Director

1 April 1996

Appointed Rutherford, Margaret Helen as Secretary

1 April 1996

Resigned Gee, Stephen Trevor as Secretary

1 September 1995

Resigned Allan, Norman Gordon as Secretary

1 September 1995

Appointed Gee, Stephen Trevor as Secretary

12 May 1995

Resigned Wilson, Shaun Andrew as Director

13 February 1995

Appointed Gee, Stephen Trevor as Director

13 February 1995

Resigned Imperial Company Secretarial Services Limited as Corporate Secretary

13 February 1995

Appointed Bassadone, Andrew Kirkland as Director

13 February 1995

Appointed Webber, Peter as Director

13 February 1995

Appointed Allan, Norman Gordon as Secretary

26 July 1994

Resigned Walters, James as Director

26 July 1994

Appointed Wilson, Shaun Andrew as Director

19 May 1993

Appointed Walters, James as Director

19 May 1993

Resigned Azzopardi, Carmel as Director

21 November 1991

Appointed Azzopardi, Carmel as Director

21 November 1991

Appointed Imperial Company Secretarial Services Limited as Corporate Secretary

11 November 1991

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

11 November 1991

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

11 November 1991

Appointed Douglas Nominees Limited as Corporate Nominee Director

11 November 1991

Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Cheerdale 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. 02598996

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £100

Balance sheet detail

	2025
Net Assets	£100
Shareholder Funds	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 March 2026	Confirmation statement with no updates	11 March 2026
12 May 2025	Accounts for a dormant company	31 March 2025
6 May 2025	Termination of appointment of a director
25 March 2025	Appointment of a director
11 March 2025	Confirmation statement with no updates	11 March 2025