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GLOBAL RADIO LIMITED (00923454)

GLOBAL RADIO LIMITED (00923454) is an active UK company. incorporated on 22 November 1967. with registered office in 30 Leicester Square. The company operates in the Information and Communication sector, engaged in radio broadcasting. GLOBAL RADIO LIMITED has been registered for 58 years. Current directors include PITTS, Simon Jeremy, PORTER, Benedict Campion.

Company Number
00923454
Status
active
Type
ltd
Incorporated
22 November 1967
Age
58 years
Address
30 Leicester Square, WC2H 7LA
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
Directors
PITTS, Simon Jeremy, PORTER, Benedict Campion
SIC Codes
60100

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GLOBAL RADIO LIMITED

GLOBAL RADIO LIMITED is an active company incorporated on 22 November 1967 with the registered office located in 30 Leicester Square. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. GLOBAL RADIO LIMITED was registered 58 years ago.(SIC: 60100)

Status

active

Active since 58 years ago

Company No

00923454

LTD Company

Age

58 Years

Incorporated 22 November 1967

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

GLOBAL RADIO PLC
From: 17 December 2008To: 17 December 2008
GCAP MEDIA PLC
From: 9 May 2005To: 17 December 2008
CAPITAL RADIO PLC
From: 8 January 1987To: 9 May 2005
CAPITAL RADIO LIMITED
From: 22 November 1967To: 8 January 1987
Contact
Address

30 Leicester Square London , WC2H 7LA,

Timeline

15 key events • 1967 - 2025

Funding Officers Ownership
Company Founded
Nov 67
Loan Secured
Dec 14
Loan Cleared
Dec 14
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Aug 17
Loan Secured
Dec 18
Director Left
Jul 19
Loan Secured
Aug 19
Loan Cleared
Aug 19
Director Left
Jun 22
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Mar 25
Director Joined
Apr 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

PITTS, Simon Jeremy

Active
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 17 Mar 2025

PORTER, Benedict Campion

Active
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023

BEAK, Jonathan

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017

DANIELS, Ruth Patricia

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 16 May 2018
Resigned 31 Oct 2019

FLUET, Cliff

Resigned
11 Rokesly Avenue, LondonN8 8NS
Secretary
Appointed 20 Jul 2004
Resigned 09 May 2005

HARRIS, Peter Jonathan

Resigned
381 Wimbledon Park Road, LondonSW19 6PE
Secretary
Appointed 18 Oct 1994
Resigned 10 Nov 1996

LOCKWOOD, John Trevor

Resigned
2 South Street, LoughboroughLE12 8LZ
Secretary
Appointed 27 Oct 1993
Resigned 18 Oct 1994

MANNING, Richard Denley John

Resigned
39 Ash Lane, WellsBA5 2LR
Secretary
Appointed 09 May 2005
Resigned 28 Nov 2008

NAISMITH, Roy Cameron

Resigned
The Corn Store, Old AlresfordSO24 9DH
Secretary
Appointed 10 Nov 1996
Resigned 22 Jul 1998

POTTERELL, Clive Ronald

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 28 Nov 2008
Resigned 30 Sept 2015

SCHWARZ, Nathalie Esther

Resigned
Flat 10, LondonNW3 4AU
Secretary
Appointed 22 Jul 1998
Resigned 20 Jul 2004

WOODWARD, Deborah Anne

Resigned
75 Pathfield Road, LondonSW16 5PA
Secretary
Appointed N/A
Resigned 22 Oct 1993

ALLEN, Charles Lamb, Lord Allen Of Kensington

Resigned
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 09 Jun 2008
Resigned 29 Jun 2022

ATTENBOROUGH, Richard Samuel, (Estate Of)

Resigned
Beaver Lodge, RichmondTW9 1NQ
Born August 1923
Director
Appointed N/A
Resigned 31 Mar 1992

BARCLAY-WHITE, Barclay Egon Oram

Resigned
The White House, BraddenISLEMAN
Born June 1927
Director
Appointed N/A
Resigned 26 Jun 1997

BERNARD, Ralph Mitchell

Resigned
Hydecross, MarlboroughSN8 1JZ
Born February 1953
Director
Appointed 09 May 2005
Resigned 20 Dec 2007

CARLING, Linda Patricia Henworth

Resigned
18 Elms Road, LondonSW4 8QE
Born July 1962
Director
Appointed 13 Feb 2002
Resigned 09 May 2005

CAWDRON, Peter Edward Blackburn

Resigned
71 Victoria Street, LondonSW1H 0XA
Born July 1943
Director
Appointed 13 Dec 2000
Resigned 06 Jun 2008

CONNOLE, Michael Damien

Resigned
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 18 Jul 2008
Resigned 14 Aug 2015

DAVIES, Paul Richard

Resigned
28 Roehampton Gate, LondonSW15 5JS
Born August 1955
Director
Appointed 21 Oct 1997
Resigned 09 May 2005

EYRE, Richard Anthony

Resigned
The Copper Beech, PeaslakeGU5 9RR
Born May 1954
Director
Appointed 01 May 2007
Resigned 06 Jun 2008

EYRE, Richard Anthony

Resigned
31 Croham Park Avenue, South CroydonCR2 7HN
Born May 1954
Director
Appointed N/A
Resigned 18 Sept 1997

FERGUSON, Anne

Resigned
Hockett End Hockett Lane, MaidenheadSL6 9UF
Born June 1942
Director
Appointed 09 May 1994
Resigned 26 Jan 2000

FORBES, Bryan

Resigned
Seven Pines, WentworthGU25 4QP
Born July 1926
Director
Appointed N/A
Resigned 01 Jul 1996

HARDY, Jean Gerard

Resigned
14 Avenue Egle, Paris78600
Born August 1944
Director
Appointed N/A
Resigned 13 Sept 1994

HARRIS, Peter Jonathan

Resigned
381 Wimbledon Park Road, LondonSW19 6PE
Born March 1962
Director
Appointed 30 Oct 1996
Resigned 09 May 2005

HARRISON, Desmond Roger Wingate

Resigned
Itchen Stoke Mill, AlresfordSO24 0RA
Born April 1933
Director
Appointed N/A
Resigned 26 Jan 2000

HAZLITT, Anne Frances

Resigned
73 Finlay Street, LondonSW6 6HF
Born April 1963
Director
Appointed 01 May 2007
Resigned 06 Jun 2008

HODGSON, Patricia Anne

Resigned
22 Church Vale, LondonN2 9PA
Born January 1947
Director
Appointed 09 May 2005
Resigned 11 Aug 2006

HURST, Richard Arthur

Resigned
24 Feltham Avenue, East MoleseyKT8 9BJ
Born March 1952
Director
Appointed N/A
Resigned 11 Mar 1992

ILLSLEY, Anthony Kim

Resigned
4 St Peters Road, TwickenhamTW1 1QX
Born July 1956
Director
Appointed 13 Dec 2000
Resigned 06 Jun 2008

IRVINE, Ian Alexander Noble

Resigned
14 Tregunter Road, LondonSW10 9LR
Born July 1936
Director
Appointed N/A
Resigned 31 Jan 2002

MANNING, Richard Denley John

Resigned
39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
Appointed 06 Jun 2008
Resigned 28 Nov 2008

MANSFIELD, David James

Resigned
16 Sudbrooke Road, LondonSW12 8TG
Born January 1954
Director
Appointed 13 Jan 1993
Resigned 19 Sept 2005

MASON, Timothy John Rollit

Resigned
New Tesco House, CheshuntEN8 9SL
Born July 1957
Director
Appointed 13 Dec 2000
Resigned 31 Mar 2006

Persons with significant control

1

Leicester Square, LondonWC2H 7LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

516

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2024
AAAnnual Accounts
Legacy
18 December 2024
PARENT_ACCPARENT_ACC
Legacy
18 December 2024
GUARANTEE2GUARANTEE2
Legacy
18 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2024
AAAnnual Accounts
Legacy
2 January 2024
PARENT_ACCPARENT_ACC
Legacy
2 January 2024
GUARANTEE2GUARANTEE2
Legacy
2 January 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 March 2023
AAAnnual Accounts
Legacy
23 March 2023
PARENT_ACCPARENT_ACC
Legacy
23 March 2023
GUARANTEE2GUARANTEE2
Legacy
23 March 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
15 March 2021
AAAnnual Accounts
Legacy
15 March 2021
AGREEMENT2AGREEMENT2
Legacy
2 March 2021
PARENT_ACCPARENT_ACC
Legacy
2 March 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 November 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
28 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
17 May 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
9 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Miscellaneous
18 December 2012
MISCMISC
Auditors Resignation Company
5 December 2012
AUDAUD
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Legacy
23 May 2012
MG02MG02
Legacy
23 May 2012
MG02MG02
Legacy
8 May 2012
MG01MG01
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Full
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Legacy
21 October 2009
MG01MG01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
30 September 2009
288bResignation of Director or Secretary
Auditors Resignation Company
21 July 2009
AUDAUD
Miscellaneous
16 July 2009
MISCMISC
Auditors Resignation Company
11 July 2009
AUDAUD
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Resolution
20 March 2009
RESOLUTIONSResolutions
Legacy
10 March 2009
395Particulars of Mortgage or Charge
Legacy
25 February 2009
363aAnnual Return
Legacy
8 January 2009
353353
Certificate Change Of Name Re Registration Public Limited Company To Private
17 December 2008
CERT11CERT11
Re Registration Memorandum Articles
17 December 2008
MARMAR
Legacy
17 December 2008
5353
Resolution
17 December 2008
RESOLUTIONSResolutions
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288cChange of Particulars
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
288aAppointment of Director or Secretary
Miscellaneous
20 June 2008
MISCMISC
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288bResignation of Director or Secretary
Resolution
6 June 2008
RESOLUTIONSResolutions
Miscellaneous
6 June 2008
MISCMISC
Miscellaneous
6 June 2008
MISCMISC
Memorandum Articles
22 May 2008
MEM/ARTSMEM/ARTS
Resolution
22 May 2008
RESOLUTIONSResolutions
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
13 February 2008
363aAnnual Return
Legacy
12 February 2008
288cChange of Particulars
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
30 December 2007
288bResignation of Director or Secretary
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 August 2007
AAAnnual Accounts
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
363sAnnual Return (shuttle)
Legacy
8 September 2006
288bResignation of Director or Secretary
Resolution
8 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
21 June 2006
288cChange of Particulars
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
363sAnnual Return (shuttle)
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
15 November 2005
288cChange of Particulars
Resolution
3 November 2005
RESOLUTIONSResolutions
Resolution
3 November 2005
RESOLUTIONSResolutions
Resolution
3 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 October 2005
AAAnnual Accounts
Memorandum Articles
31 October 2005
MEM/ARTSMEM/ARTS
Legacy
29 September 2005
288bResignation of Director or Secretary
Memorandum Articles
21 September 2005
MEM/ARTSMEM/ARTS
Resolution
15 June 2005
RESOLUTIONSResolutions
Memorandum Articles
25 May 2005
MEM/ARTSMEM/ARTS
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Resolution
16 May 2005
RESOLUTIONSResolutions
Legacy
9 May 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
9 May 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
22 February 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Resolution
5 February 2005
RESOLUTIONSResolutions
Resolution
5 February 2005
RESOLUTIONSResolutions
Resolution
5 February 2005
RESOLUTIONSResolutions
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
24 January 2005
288cChange of Particulars
Legacy
11 December 2004
88(2)R88(2)R
Legacy
30 July 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Statement Of Affairs
30 March 2004
SASA
Legacy
30 March 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 March 2004
AAAnnual Accounts
Legacy
17 February 2004
363sAnnual Return (shuttle)
Resolution
16 February 2004
RESOLUTIONSResolutions
Resolution
16 February 2004
RESOLUTIONSResolutions
Resolution
16 February 2004
RESOLUTIONSResolutions
Legacy
13 January 2004
288cChange of Particulars
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
88(2)R88(2)R
Legacy
30 May 2003
288cChange of Particulars
Accounts With Accounts Type Group
27 February 2003
AAAnnual Accounts
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
17 February 2003
288cChange of Particulars
Resolution
30 January 2003
RESOLUTIONSResolutions
Resolution
30 January 2003
RESOLUTIONSResolutions
Resolution
30 January 2003
RESOLUTIONSResolutions
Resolution
30 January 2003
RESOLUTIONSResolutions
Legacy
6 January 2003
288cChange of Particulars
Legacy
28 October 2002
88(2)R88(2)R
Legacy
14 August 2002
88(2)R88(2)R
Legacy
14 July 2002
288cChange of Particulars
Legacy
11 July 2002
88(2)R88(2)R
Legacy
7 June 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
17 May 2002
88(2)R88(2)R
Legacy
29 April 2002
88(2)R88(2)R
Legacy
2 April 2002
88(2)R88(2)R
Legacy
22 March 2002
88(2)R88(2)R
Legacy
21 March 2002
88(2)R88(2)R
Legacy
9 March 2002
88(2)R88(2)R
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
363sAnnual Return (shuttle)
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Legacy
30 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 January 2002
AAAnnual Accounts
Legacy
4 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
10 September 2001
88(2)R88(2)R
Legacy
4 September 2001
288cChange of Particulars
Legacy
16 July 2001
88(2)R88(2)R
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
88(2)R88(2)R
Statement Of Affairs
14 June 2001
SASA
Legacy
14 June 2001
88(2)R88(2)R
Legacy
15 May 2001
88(2)R88(2)R
Legacy
1 May 2001
88(2)R88(2)R
Legacy
4 April 2001
88(2)R88(2)R
Legacy
29 March 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
21 March 2001
88(2)R88(2)R
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
20 March 2001
88(2)R88(2)R
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
16 March 2001
403aParticulars of Charge Subject to s859A
Legacy
13 February 2001
363aAnnual Return
Resolution
2 February 2001
RESOLUTIONSResolutions
Resolution
2 February 2001
RESOLUTIONSResolutions
Resolution
2 February 2001
RESOLUTIONSResolutions
Resolution
2 February 2001
RESOLUTIONSResolutions
Legacy
30 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 January 2001
AAAnnual Accounts
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
1 September 2000
88(2)R88(2)R
Legacy
31 August 2000
88(2)R88(2)R
Legacy
7 August 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
88(2)R88(2)R
Legacy
27 July 2000
88(2)R88(2)R
Legacy
27 July 2000
88(2)Return of Allotment of Shares
Legacy
27 July 2000
88(2)Return of Allotment of Shares
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
88(2)R88(2)R
Legacy
6 July 2000
88(2)R88(2)R
Legacy
26 June 2000
88(2)R88(2)R
Legacy
19 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
88(2)R88(2)R
Legacy
16 June 2000
88(2)R88(2)R
Legacy
4 May 2000
395Particulars of Mortgage or Charge
Legacy
21 April 2000
88(2)R88(2)R
Legacy
10 April 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Legacy
21 March 2000
88(2)R88(2)R
Legacy
16 March 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 February 2000
AAAnnual Accounts
Legacy
21 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
8 February 2000
363aAnnual Return
Legacy
8 February 2000
88(2)R88(2)R
Legacy
5 February 2000
88(2)R88(2)R
Legacy
4 February 2000
288bResignation of Director or Secretary
Legacy
4 February 2000
288bResignation of Director or Secretary
Resolution
3 February 2000
RESOLUTIONSResolutions
Resolution
3 February 2000
RESOLUTIONSResolutions
Resolution
3 February 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
88(2)R88(2)R
Legacy
29 December 1999
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
8 December 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
26 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
24 November 1999
88(2)R88(2)R
Legacy
19 November 1999
363aAnnual Return
Legacy
10 November 1999
88(2)R88(2)R
Legacy
29 October 1999
88(2)R88(2)R
Legacy
20 October 1999
353a353a
Legacy
19 October 1999
88(2)R88(2)R
Legacy
22 September 1999
88(2)R88(2)R
Legacy
7 September 1999
88(2)R88(2)R
Legacy
29 July 1999
88(2)R88(2)R
Legacy
22 July 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
13 May 1999
353353
Legacy
8 May 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
88(2)R88(2)R
Legacy
23 February 1999
88(2)R88(2)R
Legacy
21 February 1999
88(2)R88(2)R
Legacy
16 February 1999
288cChange of Particulars
Legacy
15 February 1999
88(2)R88(2)R
Resolution
1 February 1999
RESOLUTIONSResolutions
Resolution
1 February 1999
RESOLUTIONSResolutions
Resolution
1 February 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 February 1999
AAAnnual Accounts
Legacy
21 January 1999
88(2)R88(2)R
Legacy
31 December 1998
88(2)R88(2)R
Legacy
30 December 1998
88(2)R88(2)R
Legacy
22 December 1998
88(2)R88(2)R
Legacy
25 November 1998
88(2)R88(2)R
Legacy
21 October 1998
88(2)R88(2)R
Legacy
8 October 1998
88(2)R88(2)R
Legacy
17 September 1998
88(2)R88(2)R
Legacy
2 September 1998
88(2)R88(2)R
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
18 June 1998
88(2)R88(2)R
Legacy
27 May 1998
88(2)R88(2)R
Legacy
18 May 1998
88(2)R88(2)R
Legacy
13 May 1998
88(2)R88(2)R
Legacy
27 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 1998
AAAnnual Accounts
Memorandum Articles
3 February 1998
MEM/ARTSMEM/ARTS
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
30 September 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
12 May 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
27 March 1997
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Memorandum Articles
14 February 1997
MEM/ARTSMEM/ARTS
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Legacy
14 February 1997
123Notice of Increase in Nominal Capital
Legacy
4 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
287Change of Registered Office
Legacy
4 February 1997
288bResignation of Director or Secretary
Resolution
28 November 1996
RESOLUTIONSResolutions
Legacy
7 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Legacy
8 July 1996
288288
Legacy
8 July 1996
288288
Legacy
12 June 1996
88(2)R88(2)R
Legacy
17 May 1996
88(2)R88(2)R
Legacy
17 May 1996
88(2)R88(2)R
Legacy
23 April 1996
288288
Legacy
15 March 1996
288288
Accounts With Accounts Type Full Group
4 March 1996
AAAnnual Accounts
Legacy
25 February 1996
88(2)R88(2)R
Legacy
22 February 1996
363sAnnual Return (shuttle)
Resolution
1 February 1996
RESOLUTIONSResolutions
Resolution
1 February 1996
RESOLUTIONSResolutions
Legacy
30 January 1996
88(2)R88(2)R
Legacy
23 August 1995
288288
Legacy
9 August 1995
88(2)R88(2)R
Legacy
27 June 1995
88(2)R88(2)R
Legacy
11 April 1995
88(2)R88(2)R
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Legacy
5 April 1995
288288
Legacy
4 April 1995
288288
Legacy
10 March 1995
88(3)88(3)
Legacy
10 March 1995
88(2)O88(2)O
Legacy
27 February 1995
363sAnnual Return (shuttle)
Resolution
2 February 1995
RESOLUTIONSResolutions
Resolution
2 February 1995
RESOLUTIONSResolutions
Resolution
2 February 1995
RESOLUTIONSResolutions
Resolution
2 February 1995
RESOLUTIONSResolutions
Resolution
2 February 1995
RESOLUTIONSResolutions
Legacy
20 January 1995
88(2)R88(2)R
Legacy
20 January 1995
88(2)R88(2)R
Memorandum Articles
19 January 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
19 January 1995
AAAnnual Accounts
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
88(3)88(3)
Legacy
23 November 1994
88(2)O88(2)O
Legacy
23 November 1994
88(2)P88(2)P
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
7 October 1994
288288
Legacy
29 September 1994
88(3)88(3)
Legacy
29 September 1994
88(2)O88(2)O
Legacy
31 August 1994
88(2)P88(2)P
Legacy
8 August 1994
88(3)88(3)
Legacy
8 August 1994
88(2)O88(2)O
Legacy
6 July 1994
88(2)P88(2)P
Legacy
5 July 1994
88(2)P88(2)P
Legacy
23 June 1994
288288
Legacy
11 June 1994
395Particulars of Mortgage or Charge
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Accounts With Accounts Type Full Group
15 March 1994
AAAnnual Accounts
Legacy
15 March 1994
363sAnnual Return (shuttle)
Legacy
7 December 1993
288288
Legacy
7 December 1993
288288
Legacy
9 September 1993
88(2)R88(2)R
Legacy
15 July 1993
88(3)88(3)
Legacy
15 July 1993
88(2)O88(2)O
Legacy
14 June 1993
88(2)P88(2)P
Legacy
11 June 1993
88(3)88(3)
Legacy
11 June 1993
88(2)O88(2)O
Legacy
25 May 1993
88(2)P88(2)P
Legacy
19 April 1993
288288
Legacy
8 April 1993
353353
Legacy
14 February 1993
363sAnnual Return (shuttle)
Legacy
12 February 1993
288288
Accounts With Accounts Type Full Group
9 February 1993
AAAnnual Accounts
Resolution
28 January 1993
RESOLUTIONSResolutions
Resolution
28 January 1993
RESOLUTIONSResolutions
Resolution
28 January 1993
RESOLUTIONSResolutions
Resolution
28 January 1993
RESOLUTIONSResolutions
Legacy
20 January 1993
288288
Legacy
6 April 1992
288288
Legacy
2 April 1992
288288
Accounts With Accounts Type Full Group
9 March 1992
AAAnnual Accounts
Legacy
5 February 1992
363b363b
Legacy
5 February 1992
288288
Resolution
22 January 1992
RESOLUTIONSResolutions
Resolution
22 January 1992
RESOLUTIONSResolutions
Legacy
21 January 1992
288288
Legacy
4 January 1992
288288
Legacy
4 January 1992
288288
Legacy
9 October 1991
288288
Legacy
27 September 1991
88(2)R88(2)R
Legacy
20 August 1991
288288
Legacy
7 June 1991
288288
Legacy
9 April 1991
288288
Legacy
8 February 1991
363aAnnual Return
Resolution
24 January 1991
RESOLUTIONSResolutions
Resolution
24 January 1991
RESOLUTIONSResolutions
Resolution
24 January 1991
RESOLUTIONSResolutions
Resolution
24 January 1991
RESOLUTIONSResolutions
Resolution
24 January 1991
RESOLUTIONSResolutions
Resolution
23 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 January 1991
AAAnnual Accounts
Legacy
2 March 1990
363363
Memorandum Articles
20 February 1990
MAMA
Resolution
20 February 1990
RESOLUTIONSResolutions
Resolution
20 February 1990
RESOLUTIONSResolutions
Legacy
19 February 1990
88(2)R88(2)R
Legacy
19 February 1990
88(2)R88(2)R
Resolution
5 February 1990
RESOLUTIONSResolutions
Resolution
5 February 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 January 1990
AAAnnual Accounts
Resolution
25 January 1990
RESOLUTIONSResolutions
Resolution
25 January 1990
RESOLUTIONSResolutions
Legacy
25 January 1990
122122
Legacy
23 January 1990
288288
Statement Of Affairs
30 June 1989
SASA
Legacy
16 June 1989
88(2)C88(2)C
Legacy
25 April 1989
363363
Legacy
23 February 1989
288288
Legacy
19 February 1989
288288
Accounts With Accounts Type Full Group
6 February 1989
AAAnnual Accounts
Legacy
30 March 1988
288288
Legacy
30 March 1988
288288
Legacy
21 March 1988
288288
Legacy
16 March 1988
363363
Accounts With Accounts Type Full Group
1 March 1988
AAAnnual Accounts
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
10 June 1987
288288
Legacy
27 February 1987
PUC(U)PUC(U)
Resolution
12 February 1987
RESOLUTIONSResolutions
Legacy
11 February 1987
288288
Accounts With Accounts Type Full
11 February 1987
AAAnnual Accounts
Legacy
11 February 1987
363363
Legacy
11 February 1987
288288
Legacy
31 January 1987
288288
Legacy
8 January 1987
REREG(U)REREG(U)
Certificate Change Of Name Company
8 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Legacy
20 June 1986
363363
Accounts With Made Up Date
11 June 1983
AAAnnual Accounts
Accounts With Made Up Date
19 April 1982
AAAnnual Accounts
Accounts With Made Up Date
21 July 1981
AAAnnual Accounts
Certificate Change Of Name Company
17 November 1972
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 November 1967
MISCMISC
Incorporation Company
22 November 1967
NEWINCIncorporation