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G.M. RADIO NEWS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.m. Radio News (uk) Limited. The company was founded 45 years ago and was given the registration number 01417147. The firm's registered office is in LONDON. You can find them at Academic House, 24-28 Oval Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G.M. RADIO NEWS (UK) LIMITED
Company Number:01417147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Academic House, 24-28 Oval Road, London, NW1 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB

Director01 December 2009Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 February 2016Active
Oakshade, 8 Park Close, West End Esher, KT10 8LG

Secretary-Active
11 Rokesly Avenue, London, N8 8NS

Secretary01 September 2004Active
39 Ash Lane, Wells, BA5 2LR

Secretary18 September 2006Active
The Corn Store Manor Farm Barns, Old Alresford, Alresford, SO24 9DH

Secretary25 November 1997Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
Flat 10, 28 Belsize Avenue, London, NW3 4AU

Secretary31 August 1998Active
Chartwell, 8 Thomson Walk Calcot, Reading, RG31 7DP

Secretary29 November 1991Active
35 Malting Close, Stoke Goldington, Newport Pagnell, MK16 8NX

Secretary14 September 1995Active
37a Lavender Gardens, London, SW11 1DJ

Secretary30 September 1992Active
80 Maida Vale, London, W9 1PR

Director29 November 1991Active
Oakshade, 8 Park Close, West End Esher, KT10 8LG

Director-Active
29, West Park, London, SE9 4RZ

Director-Active
Pitt House Farm, Ashford Hill, Newbury, RG15 8BN

Director30 September 1992Active

People with Significant Control

Independent Radio News Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

Change registered office address company with date old address new address.

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2024-01-24Address

Default companies house registered office address applied.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Change person director company with change date.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-05-30Address

Change registered office address company with date old address new address.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2018-01-08Officers

Termination secretary company with name termination date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Appoint person secretary company with name date.

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2015-11-28Accounts

Accounts with accounts type dormant.

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