GWR RADIO (SOUTH EAST) LIMITED
DMG RADIO (SOUTH EAST) LIMITED BURGINHALL 1115 LIMITED

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Company number 03825017
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of GWR RADIO (SOUTH EAST) LIMITED are www.gwrradiosoutheast.co.uk, and www.gwr-radio-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwr Radio South East Limited is a Private Limited Company. The company registration number is 03825017. Gwr Radio South East Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Gwr Radio South East Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary GARRETT, Michael John has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BROWN, Graham Roger has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COX, Charles Richard has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald 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 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 07 July 2000
Secretary
GARRETT, Michael John
Resigned: 07 July 2000
Appointed Date: 13 August 1999
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BROWN, Graham Roger
Resigned: 07 July 2000
Appointed Date: 13 August 1999
66 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 07 July 2000
Appointed Date: 13 August 1999
60 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
COX, Charles Richard
Resigned: 07 July 2000
Appointed Date: 13 August 1999
67 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 July 2003
60 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 07 July 2000
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 07 July 2000
77 years old

GWR RADIO (SOUTH EAST) LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
...
... and 81 more events
06 Sep 1999
Memorandum and Articles of Association
03 Sep 1999
Accounting reference date extended from 31/08/00 to 30/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1999
Registered office changed on 03/09/99 from: five chancery lane,cliffords inn london EC4A 1BU
19 Aug 1999
Company name changed burginhall 1115 LIMITED\certificate issued on 20/08/99
13 Aug 1999
Incorporation

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