RAM FM LIMITED

Company summary

Company number: 02913953
Status: ACTIVE
Incorporated / age: 29 March 199432 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:51 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
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	01 Nov 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary	29 Mar 1994	12 Aug 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
PALLOT, Wendy RESIGNED	Secretary	12 Aug 1999	01 Nov 1999			Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Mar 1994	29 Mar 1994			6-8 Underwood Street, London, N1 7JQ
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
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
BERNARD, Ralph Mitchell RESIGNED	Director	29 Mar 1994	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CHAPMAN, Roger Laurence Kenneth RESIGNED	Director	30 Sep 1994	01 Feb 1999		February 1945	Grandell 16 South Drive, Mickleover, Derby, DE23 5AN
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
COPESTAKE, Michael Guy RESIGNED	Director	23 Jan 1995	15 Dec 1998		February 1952	4 Barton Court, Barton Blount, Church Broughton, Derbyshire, DE65 5AN
DIXON, Philip RESIGNED	Director	14 Aug 1995	18 Apr 2002		February 1952	Flat 14 Stoneleigh Manor, 30 Stoneygate Road, Leicester, Leicestershire, LE2 2AD
LEWERS, Benjamin Hugh, The Very Reverend RESIGNED	Director	29 Apr 1994	25 Nov 1997		March 1932	Cathedral Office St Michaels House, Queen Street, Derby, DE1 3DT
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PALMER, David Charles RESIGNED	Director	30 Sep 1994	13 Dec 1998	United Kingdom	May 1955	Locko Park, Derby, DE21 7BW
PHILLIPSON, Gillian Clare RESIGNED	Director	22 Mar 1995	22 Feb 1999		June 1966	Chapel Cottage Breedon On The Hill, Tonge Melbourne, Derby, Derbyshire, DE73 1BA
PIRIE, Stella Jane RESIGNED	Director	29 Mar 1994	01 Mar 1996	United Kingdom	September 1950	The Towers Entry Hill, Bath, BA2 5LU
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
RUFUS, Ian Douglas RESIGNED	Director	04 Oct 1994	30 Sep 2002		February 1949	Avonbridge House, Bridge Street, Barford, Warwickshire, CV35 8EX
SHIELDS, Robert John Gillies RESIGNED	Director	30 Sep 1994	09 Jun 1999		February 1954	Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QT
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	29 Mar 1994	29 Mar 1994			6-8 Underwood Street, London, N1 7JQ

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

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: 01 Nov 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GIFFARD-TAYLOR, Barrie RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 12 Aug 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

PALLOT, Wendy RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 01 Nov 1999
Address: Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

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

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1994
Resigned on: 29 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CHAPMAN, Roger Laurence Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 01 Feb 1999
Date of birth: February 1945
Address: Grandell 16 South Drive, Mickleover, Derby, DE23 5AN

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

COPESTAKE, Michael Guy RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 15 Dec 1998
Date of birth: February 1952
Address: 4 Barton Court, Barton Blount, Church Broughton, Derbyshire, DE65 5AN

DIXON, Philip RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 18 Apr 2002
Date of birth: February 1952
Address: Flat 14 Stoneleigh Manor, 30 Stoneygate Road, Leicester, Leicestershire, LE2 2AD

LEWERS, Benjamin Hugh, The Very Reverend RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 25 Nov 1997
Date of birth: March 1932
Address: Cathedral Office St Michaels House, Queen Street, Derby, DE1 3DT

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

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

PALMER, David Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 13 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Locko Park, Derby, DE21 7BW

PHILLIPSON, Gillian Clare RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 22 Feb 1999
Date of birth: June 1966
Address: Chapel Cottage Breedon On The Hill, Tonge Melbourne, Derby, Derbyshire, DE73 1BA

PIRIE, Stella Jane RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Towers Entry Hill, Bath, BA2 5LU

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

RUFUS, Ian Douglas RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 30 Sep 2002
Date of birth: February 1949
Address: Avonbridge House, Bridge Street, Barford, Warwickshire, CV35 8EX

SHIELDS, Robert John Gillies RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 09 Jun 1999
Date of birth: February 1954
Address: Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QT

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

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 29 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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