Global Radio (AM) Limited

Company Name	Global Radio (AM) Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03074908
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)
Previous Names	Arfon (FM) Ltd. and GCAP Media (AM) Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(20 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(28 years after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Godfrey Wyn Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Bryn Bryn Road Moss Wrexham LL11 6EL Wales

Director Name	Lord Martin Thomas
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Barrister
Correspondence Address	Glasfryn Church Green Gresford Wrexham Clwyd LL12 8RG Wales

Secretary Name	Raymond Keith Fardoe
Nationality	British
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Pengwern Manor Bryn Eglwys Corwen Clwyd LL21 9LG Wales

Secretary Name	Mr Roy Sidney Fisher
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lowsonford Ffordd Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	06 February 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(13 years after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(20 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	gcapmedia.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.2m at £1	Gwr Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,341,000
Net Worth	-£728,000
Current Liabilities	£728,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
2 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
25 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (20 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 January 2019	Memorandum and Articles of Association (6 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (19 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (19 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
21 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,166,893 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,166,893 (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director 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)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director 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)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,166,893 (5 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,166,893 (5 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,166,893 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 6,166,893 (5 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 6,166,893 (5 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 6,166,893 (5 pages)
4 July 2014	Change of name notice (2 pages)
4 July 2014	Company name changed gcap media (am) LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
4 July 2014	Change of name notice (2 pages)
4 July 2014	Company name changed gcap media (am) LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
24 June 2013	Statement of company's objects (2 pages)
24 June 2013	Statement of company's objects (2 pages)
19 June 2013	Memorandum and Articles of Association (5 pages)
19 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 6,166,893 (5 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 6,166,893 (5 pages)
19 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 6,166,893 (5 pages)
19 June 2013	Memorandum and Articles of Association (5 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
6 August 2012	Full accounts made up to 31 March 2012 (15 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 31 March 2011 (15 pages)
18 October 2011	Full accounts made up to 31 March 2011 (15 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
26 January 2011	Full accounts made up to 31 March 2010 (14 pages)
26 January 2011	Full accounts made up to 31 March 2010 (14 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
12 December 2008	Director and secretary appointed clive ronald potterell (3 pages)
12 December 2008	Director and secretary appointed clive ronald potterell (3 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
10 July 2008	Return made up to 03/07/08; full list of members (3 pages)
10 July 2008	Return made up to 03/07/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
18 July 2007	Return made up to 03/07/07; full list of members (2 pages)
18 July 2007	Return made up to 03/07/07; full list of members (2 pages)
9 May 2007	New director appointed (4 pages)
9 May 2007	New director appointed (4 pages)
17 April 2007	Memorandum and Articles of Association (10 pages)
17 April 2007	Memorandum and Articles of Association (10 pages)
12 April 2007	Company name changed arfon (fm) LTD.\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed arfon (fm) LTD.\certificate issued on 12/04/07 (2 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 July 2006	Return made up to 03/07/06; full list of members (7 pages)
19 July 2006	Return made up to 03/07/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 03/07/05; full list of members (5 pages)
25 July 2005	Return made up to 03/07/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 03/07/04; full list of members (5 pages)
23 July 2004	Return made up to 03/07/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 July 2003	Return made up to 03/07/03; full list of members (5 pages)
22 July 2003	Return made up to 03/07/03; full list of members (5 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 July 2002	Return made up to 03/07/02; full list of members (6 pages)
31 July 2002	Return made up to 03/07/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
10 July 2001	Return made up to 03/07/01; full list of members (5 pages)
10 July 2001	Return made up to 03/07/01; full list of members (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
6 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
16 February 2001	Registered office changed on 16/02/01 from: the studios mold rd wrexham clwyd LL11 4AF (1 page)
16 February 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: the studios mold rd wrexham clwyd LL11 4AF (1 page)
16 February 2001	Director resigned (1 page)
10 July 2000	Return made up to 03/07/00; full list of members (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
20 August 1999	Return made up to 03/07/99; full list of members (6 pages)
20 August 1999	Return made up to 03/07/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 July 1998	Return made up to 03/07/98; no change of members (4 pages)
9 July 1998	Return made up to 03/07/98; no change of members (4 pages)
8 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
8 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 September 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 September 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 July 1995	Accounting reference date notified as 30/09 (1 page)
10 July 1995	Accounting reference date notified as 30/09 (1 page)
3 July 1995	Incorporation (16 pages)
3 July 1995	Incorporation (16 pages)

Global Radio (AM) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London