Harlow F.M. Limited

Active02757939 Private limited company
Incorporated
22 October 1992 (34 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Full
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 November 2026
Last conf. stmt
22 October 2025

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 (27 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
31 October 2019
Resigned Daniels, Ruth Patricia as Secretary
1 July 2019
Resigned Park, Richard Francis Jackson as Director
16 May 2018
Appointed Daniels, Ruth Patricia as Secretary
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
9 November 2015
Appointed Singer, Darren David as Director
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
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald 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
20 November 2008
Appointed Thomson, Donald Alexander 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
4 September 2006
Appointed Manning, Richard Denley John as Director
4 September 2006
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 July 2003
Appointed Pallot, Wendy Monica as Director
24 July 2002
Resigned Moonman, Eric, Prof as Director
31 October 2001
Resigned Garrett, Michael John as Director
7 May 2001
Resigned Hall, Alan Michael as Director
14 February 2001
Appointed Taylor, John Patrick Enfield as Director
14 February 2001
Appointed Bernard, Ralph Mitchell as Director
7 August 2000
Appointed Bellew, Joanne Louise as Secretary
7 August 2000
Resigned Garrett, Michael John as Secretary
30 September 1999
Resigned Van Poss, Robert as Director
22 May 1998
Resigned Lewell, Russell as Director
22 October 1996
Appointed Van Poss, Robert as Director
30 September 1996
Resigned Kerridge, Peter John as Director
9 January 1996
Appointed Hall, Alan Michael as Director
9 January 1996
Appointed Kerridge, Peter John as Director
30 April 1995
Resigned Hinton, Philip Roy as Director
3 March 1993
Appointed Lewell, Russell as Director
26 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1992
Appointed Garrett, Michael John as Secretary
22 October 1992
Appointed Garrett, Michael John as Director
22 October 1992
Appointed Hinton, Philip Roy as Director
22 October 1992
Appointed Moonman, Eric, Prof as Director
22 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee 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. 670633

Filings 139

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates22 October 2025
23 March 2025Termination of appointment of a director
22 March 2025Appointment of a director
19 December 2024Full accounts31 March 2024
Show all 139 filings

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