GWR Radio (South East) Limited

Company Name	GWR Radio (South East) Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	03825017
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Previous Names	Burginhall 1115 Limited and DMG Radio (South East) Limited

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 John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(18 years, 4 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(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Director Name	Robert Patrick Kelvin Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Secretary Name	Michael John Garrett
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 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	31 July 2003(3 years, 11 months after company formation)
Appointment Duration	5 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(6 years 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 Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(8 years, 11 months 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(9 years, 3 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(9 years, 3 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(16 years 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	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(16 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
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(16 years, 3 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

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(16 years, 3 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(16 years, 3 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	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

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

2 at £1	Gwr East Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

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

Filing History

31 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (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	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
3 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
26 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
4 July 2018	Confirmation statement made on 23 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	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (18 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 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 (17 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 (17 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 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 2 (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 2 (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 December 2015	Full accounts made up to 31 March 2015 (14 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 director 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 Charles Lamb Allen 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 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	Termination of appointment of Stephen Gabriel Miron 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 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	Termination of appointment of Charles Lamb Allen 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)
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 director on 30 September 2015 (1 page)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 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)
17 August 2015	Appointment of Mr Stephen Gabriel Miron 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	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
21 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Clive 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 Clive 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	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Potterell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
18 August 2009	Return made up to 13/08/09; full list of members (3 pages)
18 August 2009	Return made up to 13/08/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
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)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
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	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 September 2006	Return made up to 13/08/06; full list of members (7 pages)
18 September 2006	Return made up to 13/08/06; 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	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	Accounts for a dormant company made up to 31 March 2005 (6 pages)
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	New secretary appointed (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 13/08/05; full list of members (5 pages)
25 August 2005	Return made up to 13/08/05; full list of members (5 pages)
13 September 2004	Return made up to 13/08/04; full list of members (5 pages)
13 September 2004	Return made up to 13/08/04; 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)
28 August 2003	Return made up to 13/08/03; full list of members (5 pages)
28 August 2003	Return made up to 13/08/03; full list of members (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
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)
19 August 2002	Return made up to 13/08/02; full list of members (5 pages)
19 August 2002	Return made up to 13/08/02; full list of members (5 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 13/08/01; full list of members (5 pages)
16 August 2001	Return made up to 13/08/01; full list of members (5 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (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)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
10 November 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
10 November 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
10 October 2000	Return made up to 13/08/00; full list of members (5 pages)
10 October 2000	Return made up to 13/08/00; full list of members (5 pages)
22 September 2000	Company name changed dmg radio (south east) LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed dmg radio (south east) LIMITED\certificate issued on 25/09/00 (2 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clifftown road southend on sea essex SS1 1QJ (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clifftown road southend on sea essex SS1 1QJ (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
14 September 1999	New director appointed (3 pages)
14 September 1999	New director appointed (3 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (3 pages)
13 September 1999	New director appointed (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
6 September 1999	Memorandum and Articles of Association (16 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1999	Memorandum and Articles of Association (16 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: five chancery lane,cliffords inn london EC4A 1BU (1 page)
3 September 1999	Registered office changed on 03/09/99 from: five chancery lane,cliffords inn london EC4A 1BU (1 page)
19 August 1999	Company name changed burginhall 1115 LIMITED\certificate issued on 20/08/99 (2 pages)
19 August 1999	Company name changed burginhall 1115 LIMITED\certificate issued on 20/08/99 (2 pages)
13 August 1999	Incorporation (22 pages)
13 August 1999	Incorporation (22 pages)

GWR Radio (South East) Limited

Business Activity

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Location

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Filing History

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