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GWR RADIO LIMITED

Learn more about GWR RADIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

GWR RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 01027407
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 30010000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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DIRECTOR APPOINTED MR JONATHAN BEAK
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL
Form type: TM01
Date: 2015.10.05
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
Form type: AP01
Date: 2015.08.17
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 1 PASSAGE STREET, BRISTOL, BS2 0JF
Form type: 287
Date: 2005.09.14
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
Form type: 225
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, TERMINAL 4 3B2, STONEHILL GREEN, WESTLEA SWINDON, WILTSHIRE SN5 7HB
Form type: 287
Date: 2001.04.03
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COMPANY NAME CHANGED, DMG RADIO LIMITED, CERTIFICATE ISSUED ON 25/09/00
Form type: CERTNM
Date: 2000.09.22
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
JONATHAN BEAK (current)
Director, SOLICITOR, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
MARK JULIUS ALCOCK (resigned)
Secretary, 1991.07.21 - 1995.10.01
16 CROOKED USAGE FINCHLEY , LONDON
N3 5HB
JOANNE LOUISE BELLEW (resigned)
Secretary, 2000.07.07 - 2005.09.05
52 TYDEMAN ROAD , PORTISHEAD
BS20 7LS, NORTH SOMERSET
ROBERT PATRICK KELVIN CLARKSON (resigned)
Secretary, 1995.10.01 - 2000.07.07
97 LILY CLOSE , LONDON
W14 9YB
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.09.05 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
CLIVE RONALD POTTERELL (resigned)
Secretary, CS, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
MARK JULIUS ALCOCK (resigned)
Director, 1991.07.21 - 1998.09.30
11 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
GRAHAM ROGER BROWN (resigned)
Director, 1995.10.01 - 2000.07.07
29 CONNAUGHT AVENUE , LONDON
SW14 7RH
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
CHARLES RICHARD COX (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2000.07.07
19 SUTTON COURT FAUCONBERG ROAD CHISWICK , LONDON
W4 3JG
MICHAEL FREDERICK FLINT (resigned)
Director, SOLICITOR, 1995.10.01 - 1997.04.22
GREEN LANE HOUSE CASTLE GREEN , ORFORD
IP12 2NF, SUFFOLK
ROGER NEIL GILBERT (resigned)
Director, 1991.07.21 - 2000.07.07
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2003.07.31 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
STEPHEN GABRIEL MIRON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2000.07.07 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
CLIVE RONALD POTTERELL (resigned)
Director, CS, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2000.07.07 - 2003.07.31
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
JOHN PETER WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2000.07.07
HATCHWAYS RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
ANDREW RICHARD YEATES (resigned)
Director, MEDIA CONSULTANT, 1995.10.01 - 1997.07.01
CRANESDEN HOUSE CRANESDEN ESTATE WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX

Companies near to GWR RADIO ltd.

Information about the Private Limited Company GWR RADIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data