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G.M. RADIO NEWS (UK) LIMITED

Company number 01417147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75,100
30 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 75,100
06 Aug 2014 CH01 Director's details changed for Mr Timothy Martin Molloy on 29 July 2014
29 Jul 2014 AD01 Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF to Academic House 24-28 Oval Road London NW1 7DJ on 29 July 2014
14 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 75,100
21 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval. Tim molloy to sign the balance sheet and director's report. 20/06/2011
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Dec 2009 AP01 Appointment of Timothy Martin Molloy as a director
01 Dec 2009 TM01 Termination of appointment of John Perkins as a director
02 Nov 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
03 Sep 2009 363a Return made up to 31/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / john perkins / 01/07/2009
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from fao john perkins gm radio news LTD sixth floor 200 grays inn road london WC1X 8XZ
12 Dec 2008 288a Secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated secretary richard manning