G.M. RADIO NEWS (UK) LIMITED
LONDON

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Company number 01417147
Status Active
Incorporation Date 27 February 1979
Company Type Private Limited Company
Address ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 75,100 ; Appointment of Mr Jonathan Beak as a secretary on 9 February 2016. The most likely internet sites of G.M. RADIO NEWS (UK) LIMITED are www.gmradionewsuk.co.uk, and www.g-m-radio-news-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. G M Radio News Uk Limited is a Private Limited Company. The company registration number is 01417147. G M Radio News Uk Limited has been working since 27 February 1979. The present status of the company is Active. The registered address of G M Radio News Uk Limited is Academic House 24 28 Oval Road London Nw1 7dj. . BEAK, Jonathan is a Secretary of the company. MOLLOY, Timothy Martin is a Director of the company. Secretary DAVEY, Peter Simon has been resigned. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NATSMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary WHITAKER, David Arthur has been resigned. Secretary WHITE, Steven Nicholas has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director CHATAWAY, Christopher, Sir has been resigned. Director DAVEY, Peter Simon has been resigned. Director PERKINS, John Gregory has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 February 2016
Director
MOLLOY, Timothy Martin
Appointed Date: 01 December 2009
62 years old

Resigned Directors

Secretary
DAVEY, Peter Simon
Resigned: 29 November 1991
Secretary
FLUET, Cliff
Resigned: 18 September 2006
Appointed Date: 01 September 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 18 September 2006
Secretary
NATSMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 25 November 1997
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 01 September 2004
Appointed Date: 31 August 1998
Secretary
WHITAKER, David Arthur
Resigned: 30 September 1992
Appointed Date: 29 November 1991
Secretary
WHITE, Steven Nicholas
Resigned: 25 November 1997
Appointed Date: 14 September 1995
Secretary
WOODWARD, Deborah Anne
Resigned: 14 September 1995
Appointed Date: 30 September 1992
Director
CHATAWAY, Christopher, Sir
Resigned: 30 September 1992
Appointed Date: 29 November 1991
94 years old
Director
DAVEY, Peter Simon
Resigned: 29 November 1991
73 years old
Director
PERKINS, John Gregory
Resigned: 01 December 2009
79 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 06 August 2003
Appointed Date: 30 September 1992
77 years old

G.M. RADIO NEWS (UK) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 30 September 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 75,100
11 Feb 2016
Appointment of Mr Jonathan Beak as a secretary on 9 February 2016
28 Nov 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
...
... and 124 more events
03 Oct 1986
Registered office changed on 03/10/86 from: 9 grape street london WC2H 8HR
04 Aug 1986
Request to be dissolved
26 Jul 1986
Registered office changed on 26/07/86 from: 41 lynwood road london W5
24 Jun 1986
First gazette
27 Feb 1979
Incorporation

G.M. RADIO NEWS (UK) LIMITED Charges

27 March 1988
Debenture
Delivered: 7 April 1988
Status: Satisfied on 7 June 2008
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…

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