CAPITAL XTRA LIMITED

Company summary

Company number: 02421343
Status: ACTIVE
Incorporated / age: 11 September 198936 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 25 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
SOUL MEDIA LIMITED
SOUTH LONDON RADIO LIMITED
MATQUEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
KELLY, Terence Peter RESIGNED	Secretary		01 Sep 1995			23 Keystone Crescent, London, N1 9DS
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
SCHWARZ, Nathalie Esther RESIGNED	Secretary	01 Mar 2004	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Dec 1998	01 Mar 2004			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
VINEHEATH NOMINEES LIMITED RESIGNED	Secretary	28 Jun 1995	26 Jan 1999			5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BAUGH, Howard Neil RESIGNED	Director		01 Mar 2004		September 1934	4 Williams Grove, Surbiton, Surrey, KT6 5RN
BERRY, Patrick RESIGNED	Director	10 Feb 2005	26 May 2006	England	May 1952	19 Sunset Road, Camberwell, London, SE5 8EA
BERRY, Patrick RESIGNED	Director		01 Mar 2004	England	May 1952	19 Sunset Road, Camberwell, London, SE5 8EA
BRYCE, Graham David RESIGNED	Director	25 Oct 2001	25 Nov 2005		March 1967	Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
HARRIS, Peter Jonathan RESIGNED	Director	01 Mar 2004	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
HERBERT, Vince RESIGNED	Director		27 Jul 1993		July 1949	23 Bellingham Road, Catford, London, SE6 2PN
KELLY, Terence Peter RESIGNED	Director		01 Mar 2004		November 1929	23 Keystone Crescent, London, N1 9DS
KENLOCK, Emile Neil RESIGNED	Director		01 Mar 2004	England	December 1950	83b Drewstead Road, London, SW16 1AX
MANNING, Richard Denley John RESIGNED	Director	21 Apr 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MASON, Colin Rees RESIGNED	Director		01 Mar 2004	Channel Isles	August 1943	Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
ORCHARD, Stephen RESIGNED	Director	26 May 2006	21 Apr 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
REED, Stuart William RESIGNED	Director	27 Jul 1993	01 Mar 2004		May 1951	The Dingle, Dingle Lane Nether Whitacre, Coleshill, Warwickshire, B46 2EE
ROBINSON, Richard Scott RESIGNED	Director		01 Mar 2004	England	March 1946	5 Lilac Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DQ
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
THOMPSON, Yvonne RESIGNED	Director		01 Mar 2004		April 1955	2 Tunstall Road, London, SW9 8DA
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

KELLY, Terence Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 23 Keystone Crescent, London, N1 9DS

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1998
Resigned on: 01 Mar 2004
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

VINEHEATH NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 26 Jan 1999
Address: 5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BAUGH, Howard Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: September 1934
Address: 4 Williams Grove, Surbiton, Surrey, KT6 5RN

BERRY, Patrick RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: May 1952
Address: 19 Sunset Road, Camberwell, London, SE5 8EA

BERRY, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: 19 Sunset Road, Camberwell, London, SE5 8EA

BRYCE, Graham David RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 25 Nov 2005
Date of birth: March 1967
Address: Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

HERBERT, Vince RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: July 1949
Address: 23 Bellingham Road, Catford, London, SE6 2PN

KELLY, Terence Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: November 1929
Address: 23 Keystone Crescent, London, N1 9DS

KENLOCK, Emile Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: December 1950
Address: 83b Drewstead Road, London, SW16 1AX

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MASON, Colin Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Country of Residence: Channel Isles
Date of birth: August 1943
Address: Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

REED, Stuart William RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 01 Mar 2004
Date of birth: May 1951
Address: The Dingle, Dingle Lane Nether Whitacre, Coleshill, Warwickshire, B46 2EE

ROBINSON, Richard Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: March 1946
Address: 5 Lilac Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DQ

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

THOMPSON, Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: April 1955
Address: 2 Tunstall Road, London, SW9 8DA

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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