Global Radio Digital Limited

Company Name	Global Radio Digital Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	03588779
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Previous Names	GWR Digital Limited and GCAP Media Digital Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(25 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 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

Director Name	Mr Simon Charles Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm The Fox Purton Swindon Wiltshire SN5 4EF

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 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 Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(10 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	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(10 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2015)
Role	Company Director
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(10 years, 5 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

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
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(17 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(17 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

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(17 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hart.co.uk

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

1 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
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)

Charges

14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 October 2009

Delivered on: 21 October 2009
Satisfied on: 18 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Composite debenture
Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

2 March 2009

Delivered on: 10 March 2009
Satisfied on: 18 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture accession deed
Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

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	Accounts for a dormant company made up to 31 March 2023 (10 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
2 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
25 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (10 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)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 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)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (11 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (11 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 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 director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron 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 Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 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 secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
30 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
4 July 2014	Change of name notice (2 pages)
4 July 2014	Change of name notice (2 pages)
4 July 2014	Company name changed gcap media digital LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
4 July 2014	Company name changed gcap media digital LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-26 (2 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 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)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 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 (12 pages)
6 August 2012	Full accounts made up to 31 March 2012 (12 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 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)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 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 Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron 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 Stephen Gabriel Miron 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)
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)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (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)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
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 director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (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)
26 June 2008	Return made up to 22/06/08; full list of members (4 pages)
26 June 2008	Return made up to 22/06/08; full list of members (4 pages)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
17 July 2007	Return made up to 22/06/07; full list of members (2 pages)
17 July 2007	Return made up to 22/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 March 2006 (16 pages)
10 May 2007	Full accounts made up to 31 March 2006 (16 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
19 July 2006	Return made up to 22/06/06; 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)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 22/06/05; full list of members (6 pages)
8 July 2005	Return made up to 22/06/05; full list of members (6 pages)
21 June 2005	Company name changed gwr digital LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed gwr digital LIMITED\certificate issued on 21/06/05 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 July 2004	Return made up to 22/06/04; full list of members (6 pages)
6 July 2004	Return made up to 22/06/04; full list of members (6 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 July 2003	Return made up to 22/06/03; full list of members (6 pages)
8 July 2003	Return made up to 22/06/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002	Return made up to 22/06/02; full list of members (6 pages)
5 July 2002	Return made up to 22/06/02; full list of members (6 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (10 pages)
14 November 2001	Full accounts made up to 31 March 2001 (10 pages)
10 July 2001	Return made up to 22/06/01; full list of members (5 pages)
10 July 2001	Return made up to 22/06/01; full list of members (5 pages)
17 April 2001	Registered office changed on 17/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
17 April 2001	Registered office changed on 17/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
30 June 2000	Return made up to 22/06/00; full list of members (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: 3B2 stonehill green, po box 2345 westlea swindon, SN5 7HF c/o gwr group PLC (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 3B2 stonehill green, po box 2345 westlea swindon, SN5 7HF c/o gwr group PLC (1 page)
30 June 2000	Return made up to 22/06/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Return made up to 22/06/99; full list of members (6 pages)
2 July 1999	Return made up to 22/06/99; full list of members (6 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
3 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
3 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New director appointed (4 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (4 pages)
3 July 1998	New secretary appointed (2 pages)
22 June 1998	Incorporation (15 pages)
22 June 1998	Incorporation (15 pages)