CLASSIC FM LIMITED

Company summary

Confirmation statement overdue

Company number: 02622707
Status: ACTIVE
Incorporated / age: 21 June 199135 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:32 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
CLASSIC FM PLC
GEMSON ASSETS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE	Director	09 Jun 2008		England	January 1957	30 Leicester Square, London, WC2H 7LA
MIRON, Stephen Gabriel ACTIVE	Director	14 Aug 2015		United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
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
BELLEW, Joanne Louise RESIGNED	Secretary	08 Nov 2001	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
BELLEW, Joanne Louise RESIGNED	Secretary	01 Nov 1999	21 Jun 2000			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary	27 Feb 1998	01 Nov 1999			41 New Road, Chippenham, Wiltshire, SN15 1JQ
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
MORRIS, Malcolm Vincent RESIGNED	Secretary	22 Oct 1991	27 Feb 1998			Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ
PALLOT, Wendy RESIGNED	Secretary	21 Jun 2000	08 Nov 2001			Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
PHILLIPS, Heather Jane RESIGNED	Secretary	26 Sep 1991	22 Oct 1991			6 Constable Walk, College Road, London, SE21 7LX
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 1991	26 Sep 1991			120 East Road, London, N1 6AA
ASTOR, David Waldorf RESIGNED	Director	03 Oct 1991	22 Oct 1991		August 1943	29 Flood Street, London, SW3 5ST
BERNARD, Ralph Mitchell RESIGNED	Director	03 Oct 1991	30 Sep 2012	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BOTT, Adrian John Alan RESIGNED	Director	26 Sep 1991	03 Oct 1991		June 1956	2 Furster Road, Beckenham, Kent, BR3 4LJ
BROLLY, Brian Thomas RESIGNED	Director	03 Oct 1991	04 Nov 1997		October 1936	Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
GILBERT, Roger Neil RESIGNED	Director	03 Oct 1991	04 Nov 1997		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GRABER, Stuart RESIGNED	Director	03 Oct 1991	04 Nov 1997	United Kingdom	June 1953	15 Heathgate, London, NW11 7AR
KOGEVINAS, Linos RESIGNED	Director	03 Oct 1991	30 Nov 1992		October 1946	19 Arterberry Road, Wimbledon, London, SW20 8AF
MAKER, David Reginald RESIGNED	Director	03 Oct 1991	22 Oct 1991		August 1939	49 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HL
MCGRATH, Thomas RESIGNED	Director	29 Sep 1993	13 Sep 1994		February 1955	12 Paddington Road, Bronxville, New York 010708, Usa
MEAKIN, Henry Paul John RESIGNED	Director	03 Oct 1991	09 Jun 2008	England	January 1944	Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
MEISEL, Farrell RESIGNED	Director	13 Sep 1994	09 Jan 1996		July 1955	20 Abbey Road, Flat 77, London, NW8 9BW
MICHAEL, Peter Colin, Sir RESIGNED	Director	03 Oct 1991	09 Jun 2008	England	June 1938	Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW
MORRIS, Malcolm Vincent RESIGNED	Director	03 Oct 1991	04 Nov 1997	United Kingdom	October 1941	Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SPEARMAN, John Litting RESIGNED	Director	30 Nov 1992	04 Nov 1997	United Kingdom	November 1941	Southgrove House 22 Rosslyn Hill, London, NW3 1PD
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	21 Aug 2017	United Kingdom	May 1977	30, Leicester Square, London, WC2H 7LA, England
VIEBRANZ, Curt RESIGNED	Director	09 Jul 1996	30 Dec 1996		September 1952	55 Hacklebarney Road, Chester, New Jersey, 07930, Usa
VIEBRANZ, Curtis Gray RESIGNED	Director	30 Nov 1992	29 Sep 1993		September 1952	Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	21 Jun 1991	26 Sep 1991			120 East Road, London, N1 6AA

ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE
Role: Director
Appointed on: 09 Jun 2008
Country of Residence: England
Date of birth: January 1957
Address: 30 Leicester Square, London, WC2H 7LA

MIRON, Stephen Gabriel ACTIVE
Role: Director
Appointed on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

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

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 21 Jun 2000
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GIFFARD-TAYLOR, Barrie RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 01 Nov 1999
Address: 41 New Road, Chippenham, Wiltshire, SN15 1JQ

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MORRIS, Malcolm Vincent RESIGNED
Role: Secretary
Appointed on: 22 Oct 1991
Resigned on: 27 Feb 1998
Address: Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

PALLOT, Wendy RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 08 Nov 2001
Address: Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

PHILLIPS, Heather Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 1991
Resigned on: 22 Oct 1991
Address: 6 Constable Walk, College Road, London, SE21 7LX

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

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1991
Resigned on: 26 Sep 1991
Address: 120 East Road, London, N1 6AA

ASTOR, David Waldorf RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 22 Oct 1991
Date of birth: August 1943
Address: 29 Flood Street, London, SW3 5ST

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BOTT, Adrian John Alan RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 03 Oct 1991
Date of birth: June 1956
Address: 2 Furster Road, Beckenham, Kent, BR3 4LJ

BROLLY, Brian Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 04 Nov 1997
Date of birth: October 1936
Address: Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU

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

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 04 Nov 1997
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GRABER, Stuart RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 15 Heathgate, London, NW11 7AR

KOGEVINAS, Linos RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 30 Nov 1992
Date of birth: October 1946
Address: 19 Arterberry Road, Wimbledon, London, SW20 8AF

MAKER, David Reginald RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 22 Oct 1991
Date of birth: August 1939
Address: 49 Freshfield Road, Formby, Liverpool, Merseyside, L37 3HL

MCGRATH, Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 13 Sep 1994
Date of birth: February 1955
Address: 12 Paddington Road, Bronxville, New York 010708, Usa

MEAKIN, Henry Paul John RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: January 1944
Address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

MEISEL, Farrell RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 09 Jan 1996
Date of birth: July 1955
Address: 20 Abbey Road, Flat 77, London, NW8 9BW

MICHAEL, Peter Colin, Sir RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: June 1938
Address: Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW

MORRIS, Malcolm Vincent RESIGNED
Role: Director
Appointed on: 03 Oct 1991
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Dairy Cottage, Donnington Park, Newbury, Berkshire, RG14 2DZ

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

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

SPEARMAN, John Litting RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Southgrove House 22 Rosslyn Hill, London, NW3 1PD

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 30, Leicester Square, London, WC2H 7LA, England

VIEBRANZ, Curt RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 30 Dec 1996
Date of birth: September 1952
Address: 55 Hacklebarney Road, Chester, New Jersey, 07930, Usa

VIEBRANZ, Curtis Gray RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 29 Sep 1993
Date of birth: September 1952
Address: Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 1991
Resigned on: 26 Sep 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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