G.M. Radio News (UK) Limited

Company Name	G.M. Radio News (UK) Limited
Director	Timothy Martin Molloy
Company Status	Active
Company Number	01417147
Category	Private Limited Company
Incorporation Date	27 February 1979(45 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Martin Molloy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(30 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Academic House 24-28 Oval Road London NW1 7DJ

Director Name	Peter Simon Davey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 6 months after company formation)
Appointment Duration	3 months (resigned 29 November 1991)
Role	Chartered Accountant
Correspondence Address	Oakshade 8 Park Close West End Esher Surrey KT10 8LG

Director Name	John Gregory Perkins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 December 2009)
Role	Editor/Co Director
Correspondence Address	29 West Park London SE9 4RZ

Secretary Name	Peter Simon Davey
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 6 months after company formation)
Appointment Duration	3 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	Oakshade 8 Park Close West End Esher Surrey KT10 8LG

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	80 Maida Vale London W9 1PR

Secretary Name	David Arthur Whitaker
Nationality	British
Status	Resigned
Appointed	29 November 1991(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Chartwell 8 Thomson Walk Calcot Reading Berkshire RG31 7DP

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Steven Nicholas White
Nationality	British
Status	Resigned
Appointed	14 September 1995(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	35 Malting Close Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NX

Secretary Name	Roy Cameron Natsmith
Nationality	British
Status	Resigned
Appointed	25 November 1997(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1998)
Role	Chartered Accountant
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Alresford Hampshire SO24 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 September 2006)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	18 September 2006(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(29 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 February 2016(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	irnco.uk

Location

Registered Address	Hq Great Portland Street 3-8 Bolsover Street Bentinck House London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

75k at £1	Independent Radio News LTD 99.87% Preference
99 at £1	Independent Radio News LTD 0.13% Ordinary
1 at £1	Charles William Escourt Coppen-gardner 0.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

27 March 1988	Delivered on: 7 April 1988 Satisfied on: 7 June 2008 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 March 1988

Delivered on: 7 April 1988
Satisfied on: 7 June 2008
Persons entitled: Australia and New Zealand Banking Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 June 2017	Notification of Independent Radio News Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Notification of Independent Radio News Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 75,100 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 75,100 (5 pages)
11 February 2016	Appointment of Mr Jonathan Beak as a secretary on 9 February 2016 (2 pages)
11 February 2016	Appointment of Mr Jonathan Beak as a secretary on 9 February 2016 (2 pages)
28 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 75,100 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 75,100 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 75,100 (5 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 75,100 (5 pages)
6 August 2014	Director's details changed for Mr Timothy Martin Molloy on 29 July 2014 (2 pages)
6 August 2014	Director's details changed for Mr Timothy Martin Molloy on 29 July 2014 (2 pages)
29 July 2014	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF to Academic House 24-28 Oval Road London NW1 7DJ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF to Academic House 24-28 Oval Road London NW1 7DJ on 29 July 2014 (1 page)
14 November 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 75,100 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 75,100 (5 pages)
21 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
29 August 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 June 2011	Resolutions RES13 ‐ Accounts approval. Tim molloy to sign the balance sheet and director's report. 20/06/2011 (2 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 June 2011	Resolutions RES13 ‐ Accounts approval. Tim molloy to sign the balance sheet and director's report. 20/06/2011 (2 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 December 2009	Appointment of Timothy Martin Molloy as a director (3 pages)
9 December 2009	Appointment of Timothy Martin Molloy as a director (3 pages)
1 December 2009	Termination of appointment of John Perkins as a director (1 page)
1 December 2009	Termination of appointment of John Perkins as a director (1 page)
2 November 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (3 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / john perkins / 01/07/2009 (1 page)
17 August 2009	Director's change of particulars / john perkins / 01/07/2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from fao john perkins gm radio news LTD sixth floor 200 grays inn road london WC1X 8XZ (1 page)
1 July 2009	Registered office changed on 01/07/2009 from fao john perkins gm radio news LTD sixth floor 200 grays inn road london WC1X 8XZ (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated secretary richard manning (1 page)
11 December 2008	Appointment terminated secretary richard manning (1 page)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (3 pages)
18 October 2006	New secretary appointed (3 pages)
27 September 2006	Return made up to 31/08/06; full list of members (6 pages)
27 September 2006	Return made up to 31/08/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
26 September 2005	Return made up to 31/08/05; full list of members (6 pages)
26 September 2005	Return made up to 31/08/05; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
15 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
15 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
17 September 2003	Return made up to 31/08/03; full list of members (7 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
27 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 September 2001	Return made up to 31/08/01; full list of members (6 pages)
19 September 2001	Return made up to 31/08/01; full list of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
6 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 September 2000	Return made up to 31/08/00; full list of members (6 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 November 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
15 November 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (6 pages)
16 August 1999	Location of register of members (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Location of register of members (1 page)
5 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
5 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 October 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 October 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
30 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
30 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 1 euston centre london NW1 3JG (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 1 euston centre london NW1 3JG (1 page)
23 September 1996	Return made up to 31/08/96; full list of members (6 pages)
23 September 1996	Return made up to 31/08/96; full list of members (6 pages)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
4 October 1995	Full accounts made up to 30 September 1994 (8 pages)
4 October 1995	Full accounts made up to 30 September 1994 (8 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Return made up to 31/08/95; no change of members (4 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Return made up to 31/08/95; no change of members (4 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 February 1979	Incorporation (14 pages)
27 February 1979	Incorporation (14 pages)