STORM (GWR) LIMITED
THE STORM (DIGITAL RADIO) LIMITED URBAN RADIO LIMITED

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Company number 03967783
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of STORM (GWR) LIMITED are www.stormgwr.co.uk, and www.storm-gwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Storm Gwr Limited is a Private Limited Company. The company registration number is 03967783. Storm Gwr Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Storm Gwr Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANNING, Richard Denley John has been resigned. Director PALLOT, Wendy Monica has been resigned. Director STUART, George Russell has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WARD, Simon Charles has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old

Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 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: 04 April 2000

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
HALLMARK SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old

Director
BERNARD, Ralph Mitchell
Resigned: 08 November 2001
Appointed Date: 04 April 2000
72 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 22 July 2005
61 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old

Director
STUART, George Russell
Resigned: 15 June 2001
Appointed Date: 04 April 2000
78 years old

Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old

Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old

Director
WARD, Simon Charles
Resigned: 22 July 2005
Appointed Date: 08 August 2001
68 years old

Persons With Significant Control

Storm Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORM (GWR) LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
...
... and 75 more events
17 Apr 2000
New secretary appointed
17 Apr 2000
New director appointed
17 Apr 2000
Director resigned
17 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation