Storm (GWR) Limited

Company Name	Storm (GWR) Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03967783
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Previous Names	Urban Radio Limited and The Storm (Digital Radio) 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	30 September 2009(9 years, 6 months after company formation)
Appointment Duration	14 years, 7 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(23 years, 3 months after company formation)
Appointment Duration	10 months
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	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	George Russell Stuart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilypond Barn Grange Farm Fritton Norwich Norfolk NR15 2LN

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Simon Charles Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm The Fox Purton Swindon Wiltshire SN5 4EF

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year, 7 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 Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 3 months 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(5 years, 5 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(8 years, 2 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(8 years, 2 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(8 years, 3 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	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 7 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(8 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
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(8 years, 8 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	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(15 years, 4 months 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(15 years, 7 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(15 years, 7 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	04 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.stormnightclub.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

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	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

14 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
14 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 (9 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
9 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
30 April 2020	Change of details for Storm Broadcasting Limited as a person with significant control on 30 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 4 April 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 secretary 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)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
23 November 2015	Appointment of Mr Darren David Singer 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	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	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 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 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)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (6 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (6 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (6 pages)
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)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 4 April 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 (13 pages)
6 August 2012	Full accounts made up to 31 March 2012 (13 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 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)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 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 Michael Damien Connole 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	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 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)
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)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 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)
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)
7 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 April 2009	Return made up to 04/04/09; full list of members (4 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 richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 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)
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)
15 April 2008	Return made up to 04/04/08; full list of members (3 pages)
15 April 2008	Return made up to 04/04/08; full list of members (3 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)
25 April 2007	Return made up to 04/04/07; full list of members (7 pages)
25 April 2007	Return made up to 04/04/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 04/04/06; full list of members (7 pages)
25 April 2006	Return made up to 04/04/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (12 pages)
10 November 2005	Full accounts made up to 31 March 2005 (12 pages)
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	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	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)
25 April 2005	Return made up to 04/04/05; full list of members (5 pages)
25 April 2005	Return made up to 04/04/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
15 April 2004	Return made up to 04/04/04; full list of members (5 pages)
15 April 2004	Return made up to 04/04/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
29 April 2003	Return made up to 04/04/03; full list of members (5 pages)
29 April 2003	Return made up to 04/04/03; full list of members (5 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
17 January 2003	Company name changed the storm (digital radio) limite d\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed the storm (digital radio) limite d\certificate issued on 17/01/03 (2 pages)
10 April 2002	Return made up to 04/04/02; full list of members (5 pages)
10 April 2002	Return made up to 04/04/02; full list of members (5 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (9 pages)
14 November 2001	Full accounts made up to 31 March 2001 (9 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
15 August 2001	Company name changed urban radio LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed urban radio LIMITED\certificate issued on 15/08/01 (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
18 April 2001	Return made up to 04/04/01; full list of members (5 pages)
18 April 2001	Return made up to 04/04/01; full list of members (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4, 3BS stonehill green westlea, swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4, 3BS stonehill green westlea, swindon wiltshire SN5 7HF (1 page)
19 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
19 January 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (3 pages)
4 April 2000	Incorporation (15 pages)
4 April 2000	Incorporation (15 pages)

Storm (GWR) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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