Ram FM Limited

Active02913953 Private limited company
Incorporated
29 March 1994 (32 years)
Industry
Non-trading company (74990)
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
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (27 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
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
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
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
30 September 2002
Resigned Rufus, Ian Douglas as Director
18 April 2002
Resigned Dixon, Philip as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
1 November 1999
Resigned Pallot, Wendy as Secretary
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
12 August 1999
Appointed Pallot, Wendy as Secretary
12 August 1999
Resigned Giffard-Taylor, Barrie as Secretary
9 June 1999
Resigned Shields, Robert John Gillies as Director
22 February 1999
Resigned Phillipson, Gillian Clare as Director
1 February 1999
Resigned Chapman, Roger Laurence Kenneth as Director
15 December 1998
Resigned Copestake, Michael Guy as Director
13 December 1998
Resigned Palmer, David Charles as Director
25 November 1997
Resigned Lewers, Benjamin Hugh, The Very Reverend as Director
1 March 1996
Resigned Pirie, Stella Jane as Director
14 August 1995
Appointed Dixon, Philip as Director
22 March 1995
Appointed Phillipson, Gillian Clare as Director
23 January 1995
Appointed Copestake, Michael Guy as Director
4 October 1994
Appointed Rufus, Ian Douglas as Director
30 September 1994
Appointed Chapman, Roger Laurence Kenneth as Director
30 September 1994
Appointed Shields, Robert John Gillies as Director
30 September 1994
Appointed Palmer, David Charles as Director
29 April 1994
Appointed Lewers, Benjamin Hugh, The Very Reverend as Director
29 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1994
Appointed Pirie, Stella Jane as Director
29 March 1994
Appointed Giffard-Taylor, Barrie as Secretary
29 March 1994
Appointed Bernard, Ralph Mitchell 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. 00715143

Financials

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

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates29 March 2026
20 May 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates29 March 2025
25 March 2025Appointment of a director
Show all recent filings

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