Introduction
Watch Company
G
GWR RADIO (SOUTH EAST) LIMITED
GWR RADIO (SOUTH EAST) LIMITED is an active company incorporated on 13 August 1999 with the registered office located in 30 Leicester Square. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GWR RADIO (SOUTH EAST) LIMITED was registered 26 years ago.(SIC: 74990)
Status
active
Active since 26 years ago
Company No
03825017
LTD Company
Age
26 Years
Incorporated 13 August 1999
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 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
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
DMG RADIO (SOUTH EAST) LIMITED
From: 20 August 1999To: 25 September 2000
BURGINHALL 1115 LIMITED
From: 13 August 1999To: 20 August 1999
Address
30 Leicester Square London , WC2H 7LA,
15 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Aug 99
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
23
2 Active
21 Resigned
Name
Role
Appointed
Status
MESSER, Olivia
Active30 Leicester SquareWC2H 7LA
Born November 1989
Director
Appointed 17 Mar 2025
MESSER, Olivia
30 Leicester SquareWC2H 7LA
Born November 1989
Director
17 Mar 2025
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
01 Jul 2023
Active
BEAK, Jonathan
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017
BEAK, Jonathan
Leicester Square, LondonWC2H 7LA
Secretary
09 Nov 2015
Resigned 31 Dec 2017
Resigned
BELLEW, Joanne Louise
Resigned52 Tydeman Road, PortisheadBS20 7LS
Secretary
Appointed 07 Jul 2000
Resigned 05 Sept 2005
BELLEW, Joanne Louise
52 Tydeman Road, PortisheadBS20 7LS
Secretary
07 Jul 2000
Resigned 05 Sept 2005
Resigned
GARRETT, Michael John
Resigned52 Fairfield Gardens, Leigh On SeaSS9 5SF
Secretary
Appointed 13 Aug 1999
Resigned 07 Jul 2000
GARRETT, Michael John
52 Fairfield Gardens, Leigh On SeaSS9 5SF
Secretary
13 Aug 1999
Resigned 07 Jul 2000
Resigned
MANNING, Richard Denley John
Resigned39 Ash Lane, WellsBA5 2LR
Secretary
Appointed 05 Sept 2005
Resigned 28 Nov 2008
MANNING, Richard Denley John
39 Ash Lane, WellsBA5 2LR
Secretary
05 Sept 2005
Resigned 28 Nov 2008
Resigned
POTTERELL, Clive Ronald
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 28 Nov 2008
Resigned 30 Sept 2015
POTTERELL, Clive Ronald
Leicester Square, LondonWC2H 7LA
Secretary
28 Nov 2008
Resigned 30 Sept 2015
Resigned
GRAY'S INN SECRETARIES LIMITED
Resigned5 Chancery Lane, LondonEC4A 1BU
Corporate nominee secretary
Appointed 13 Aug 1999
Resigned 13 Aug 1999
GRAY'S INN SECRETARIES LIMITED
5 Chancery Lane, LondonEC4A 1BU
Corporate nominee secretary
13 Aug 1999
Resigned 13 Aug 1999
Resigned
ALLEN, Charles Lamb, The Lord Allen Of Kensington
ResignedLeicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 14 Aug 2015
Resigned 09 Nov 2015
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
14 Aug 2015
Resigned 09 Nov 2015
Resigned
BEAK, Jonathan
ResignedLeicester Square, LondonWC2H 7LA
Born September 1965
Director
Appointed 09 Nov 2015
Resigned 31 Dec 2017
BEAK, Jonathan
Leicester Square, LondonWC2H 7LA
Born September 1965
Director
09 Nov 2015
Resigned 31 Dec 2017
Resigned
BROWN, Graham Roger
Resigned29 Connaught Avenue, LondonSW14 7RH
Born September 1959
Director
Appointed 13 Aug 1999
Resigned 07 Jul 2000
BROWN, Graham Roger
29 Connaught Avenue, LondonSW14 7RH
Born September 1959
Director
13 Aug 1999
Resigned 07 Jul 2000
Resigned
CLARKSON, Robert Patrick Kelvin
Resigned97 Lily Close, LondonW14 9YB
Born January 1965
Director
Appointed 13 Aug 1999
Resigned 07 Jul 2000
CLARKSON, Robert Patrick Kelvin
97 Lily Close, LondonW14 9YB
Born January 1965
Director
13 Aug 1999
Resigned 07 Jul 2000
Resigned
CONNOLE, Michael Damien
ResignedLeicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 18 Jul 2008
Resigned 14 Aug 2015
CONNOLE, Michael Damien
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
18 Jul 2008
Resigned 14 Aug 2015
Resigned
COX, Charles Richard
Resigned19 Sutton Court, LondonW4 3JG
Born June 1958
Director
Appointed 13 Aug 1999
Resigned 07 Jul 2000
COX, Charles Richard
19 Sutton Court, LondonW4 3JG
Born June 1958
Director
13 Aug 1999
Resigned 07 Jul 2000
Resigned
MANNING, Richard Denley John
Resigned39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
Appointed 31 Jul 2003
Resigned 28 Nov 2008
MANNING, Richard Denley John
39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
31 Jul 2003
Resigned 28 Nov 2008
Resigned
MIRON, Stephen Gabriel
ResignedLeicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 14 Aug 2015
Resigned 09 Nov 2015
MIRON, Stephen Gabriel
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
14 Aug 2015
Resigned 09 Nov 2015
Resigned
PALLOT, Wendy Monica
ResignedThe Willows, TonbridgeTN11 9LZ
Born February 1965
Director
Appointed 07 Jul 2000
Resigned 18 Jul 2008
PALLOT, Wendy Monica
The Willows, TonbridgeTN11 9LZ
Born February 1965
Director
07 Jul 2000
Resigned 18 Jul 2008
Resigned
POTTERELL, Clive Ronald
ResignedLeicester Square, LondonWC2H 7LA
Born June 1956
Director
Appointed 28 Nov 2008
Resigned 30 Sept 2015
POTTERELL, Clive Ronald
Leicester Square, LondonWC2H 7LA
Born June 1956
Director
28 Nov 2008
Resigned 30 Sept 2015
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 09 Nov 2015
Resigned 01 Jul 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
09 Nov 2015
Resigned 01 Jul 2023
Resigned
TAYLOR, John Patrick Enfield
ResignedPitt House Farm, NewburyRG15 8BN
Born April 1948
Director
Appointed 07 Jul 2000
Resigned 31 Jul 2003
TAYLOR, John Patrick Enfield
Pitt House Farm, NewburyRG15 8BN
Born April 1948
Director
07 Jul 2000
Resigned 31 Jul 2003
Resigned
WILLIAMS, John
ResignedApple Industrial Estate, FarehamPO15 5SX
Born April 1970
Director
Appointed 31 Dec 2017
Resigned 01 May 2025
WILLIAMS, John
Apple Industrial Estate, FarehamPO15 5SX
Born April 1970
Director
31 Dec 2017
Resigned 01 May 2025
Resigned
DH & B DIRECTORS LIMITED
Resigned5 Chancery Lane, LondonEC4A 1BU
Corporate nominee director
Appointed 13 Aug 1999
Resigned 13 Aug 1999
DH & B DIRECTORS LIMITED
5 Chancery Lane, LondonEC4A 1BU
Corporate nominee director
13 Aug 1999
Resigned 13 Aug 1999
Resigned
DH & B MANAGERS LIMITED
Resigned5 Chancery Lane, LondonEC4A 1BU
Corporate nominee director
Appointed 13 Aug 1999
Resigned 13 Aug 1999
DH & B MANAGERS LIMITED
5 Chancery Lane, LondonEC4A 1BU
Corporate nominee director
13 Aug 1999
Resigned 13 Aug 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Gwr East Holdings Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
144
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
Resolution
15 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 2007
No document
Resolution
15 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 2007
No document
22 September 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2000
Legacy
3 September 1999
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
3 September 1999
No document
19 August 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 1999