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GLOBAL RADIO HOLDINGS LIMITED (04077052)

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Introduction

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Updated On: 03/09/2026
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GLOBAL RADIO HOLDINGS LIMITED

GLOBAL RADIO HOLDINGS LIMITED is an active private limited company incorporated on 25 September 2000 and registered in England and Wales. Its registered office is at 30 Leicester Square, London, WC2H 7LA. The company’s principal activity is radio broadcasting (SIC 60100).

It is wholly owned by Global Media & Entertainment Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Sebastian James Enser-Wight (appointed 10 September 2025), Michael Gordon (appointed 10 January 2011) and Simon Jeremy Pitts (appointed 17 March 2025).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement is current, with the last made up to 25 September 2025. The company has no charges remaining, having satisfied two mortgages on 20 May 2026, and has no history of insolvency or liquidation.

Status

active

Active since 25 years ago

Company No

04077052

LTD Company

Age

25 Years

Incorporated 25 September 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 25 September 2025 (1 year ago)
Submitted on 25 September 2025 (1 year ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

CHRYSALIS RADIO HOLDINGS LIMITED
From: 9 July 2002To: 6 August 2007
CHORUS MEDIA LIMITED
From: 25 September 2000To: 9 July 2002

Contact

Address

30 Leicester Square London, WC2H 7LA,

Timeline

46 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Sept 00
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Mar 11
Director Left
Jul 12
Loan Secured
Dec 14
Loan Cleared
Dec 14
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Feb 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Aug 17
Funding Round
Oct 17
Loan Secured
Dec 18
Director Joined
Jul 19
Owner Exit
Jul 19
Director Joined
Aug 19
Loan Secured
Aug 19
Loan Cleared
Aug 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Jan 21
Funding Round
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Funding Round
Jun 21
Funding Round
Aug 22
Capital Update
Apr 23
Director Joined
Jul 23
Director Left
Aug 23
Funding Round
Jan 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Sept 25
Loan Cleared
May 26
Loan Cleared
May 26
15
Funding
22
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

28

5 Active
23 Resigned

PITTS, Simon Jeremy

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

MCGARTOLL, Owen Raphael

Resigned
58 The Anchorage,, Dun LaoghaireIRISH
Born October 1948
Director
Appointed 31 Jul 2007
Resigned 03 Nov 2008

HARDING, Will

Resigned
Leicester Square, LondonWC2H 7LA
Born July 1969
Director
Appointed 10 Jan 2011
Resigned 31 Dec 2020

GORDON, Michael

Active
Leicester Square, LondonWC2H 7LA
Born November 1962
Director
Appointed 10 Jan 2011

HANSON, Ian Lawrence

Resigned
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 01 Aug 2019
Resigned 30 Sept 2019

RILEY, Philip Stephen

Resigned
Snowford Hill, SouthamCV47 9QE
Born June 1959
Director
Appointed 25 Sept 2000
Resigned 31 Jul 2007

ALLEN, Charles Lamb

Resigned
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 20 Nov 2007
Resigned 05 Jun 2008

ALLEN, Charles Lamb, Lord Allen Of Kensington

Resigned
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 18 Nov 2008
Resigned 01 Mar 2021

SINGER, Darren David

Resigned
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 09 Nov 2015
Resigned 04 Aug 2023

REA, James Alexander

Resigned
Leicester Square, LondonWC2H 7LA
Born April 1980
Director
Appointed 04 Sept 2019
Resigned 01 Mar 2021

CAIRNS, Sally

Resigned
Leicester Square, LondonWC2H 7LA
Born January 1970
Director
Appointed 01 Oct 2019
Resigned 01 Mar 2021

BEAK, Jonathan

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

ENSER-WIGHT, Sebastian James

Active
Leicester Square, LondonWC2H 7LA
Born July 1988
Director
Appointed 10 Sept 2025

DANIELS, Ruth Patricia

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

PORTER, Benedict Campion

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

POTTERELL, Clive Ronald

Resigned
Magnolia Cottage 10 Newlands Avenue, Thames DittonKT7 0HF
Secretary
Appointed 25 Sept 2000
Resigned 31 Jul 2007

HUNTINGFORD, Richard Norman Legh

Resigned
11 Baronsmead Road, LondonSW13 9RR
Born May 1956
Director
Appointed 19 Sept 2002
Resigned 31 Jul 2007

BUTTERFIELD, Nigel Robert Adamson

Resigned
Bullrush Farm Hillgrove, PetworthGU28 9EP
Born July 1947
Director
Appointed 19 Sept 2002
Resigned 31 Dec 2005

THOMSON, Donald Alexander

Resigned
Shelley Lodge, MarlowSL7 2BP
Born September 1952
Director
Appointed 22 Oct 2008
Resigned 30 Sept 2009

CONNOLE, Michael Damien

Resigned
117 Thornbury Road, IsleworthTW7 4ND
Born July 1964
Director
Appointed 01 Jan 2006
Resigned 31 Jul 2007

EVANS, Mark Roy

Resigned
17 Carless Avenue, BirminghamB17 9BN
Born August 1960
Director
Appointed 25 Sept 2000
Resigned 18 Nov 2008

TABOR, Ashley Daniel

Resigned
Apartment 11-02, LondonSW17 1RH
Born May 1977
Director
Appointed 31 Jul 2007
Resigned 05 Jun 2008

TABOR-KING, Ashley Daniel

Active
Leicester Square, LondonWC2H 7LA
Born May 1977
Director
Appointed 01 Aug 2019

PARK, Richard Francis Jackson

Resigned
Leicester Square, LondonWC2H 7LA
Born March 1948
Director
Appointed 31 Jul 2007
Resigned 01 Mar 2021

LEE, Mark Anthony

Resigned
St. Edmunds Road, NorthamptonNN1 5DY
Born July 1963
Director
Appointed 10 Jan 2011
Resigned 25 Jun 2012

MIRON, Stephen Gabriel

Resigned
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 01 Dec 2008
Resigned 17 Mar 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Sept 2000
Resigned 25 Sept 2000

FITZJOHN, Julie

Resigned
Basement Flat, LondonW9 2HB
Born August 1971
Director
Appointed 31 Jul 2007
Resigned 27 Sept 2007

Persons with significant control

2

1 Active
1 Ceased

Global Radio Acquisitions Limited

Ceased
Leicester Square, LondonWC2H 7LA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Global Media & Entertainment Limited

Active
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

242

Mortgage Satisfy Charge Full
20 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2026
MR04Satisfaction of Charge
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2025
AP01Appointment of Director
Legacy
18 December 2024
AGREEMENT2AGREEMENT2
Legacy
18 December 2024
GUARANTEE2GUARANTEE2
Legacy
18 December 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Resolution
5 August 2024
RESOLUTIONSResolutions
Memorandum Articles
5 August 2024
MAMA
Resolution
27 January 2024
RESOLUTIONSResolutions
Memorandum Articles
27 January 2024
MAMA
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Legacy
2 January 2024
AGREEMENT2AGREEMENT2
Legacy
2 January 2024
GUARANTEE2GUARANTEE2
Legacy
2 January 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Resolution
25 April 2023
RESOLUTIONSResolutions
Legacy
25 April 2023
CAP-SSCAP-SS
Legacy
25 April 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 April 2023
SH19Statement of Capital
Legacy
24 March 2023
AGREEMENT2AGREEMENT2
Legacy
24 March 2023
GUARANTEE2GUARANTEE2
Legacy
24 March 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 March 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
21 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 March 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
10 October 2022
CS01Confirmation Statement
Resolution
10 August 2022
RESOLUTIONSResolutions
Memorandum Articles
10 August 2022
MAMA
Capital Allotment Shares
6 August 2022
SH01Allotment of Shares
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
21 July 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
21 June 2021
SH01Allotment of Shares
Resolution
15 March 2021
RESOLUTIONSResolutions
Memorandum Articles
15 March 2021
MAMA
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Capital Allotment Shares
18 February 2021
SH01Allotment of Shares
Legacy
5 January 2021
GUARANTEE2GUARANTEE2
Legacy
5 January 2021
AGREEMENT2AGREEMENT2
Legacy
5 January 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Resolution
15 December 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
7 November 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Confirmation Statement With Updates
25 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
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
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Change To A Person With Significant Control
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2019
CH01Change of Director Details
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
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 May 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Resolution
16 October 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 October 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 October 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 October 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
16 October 2017
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
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
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Resolution
24 February 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
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
Capital Name Of Class Of Shares
5 November 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Miscellaneous
18 December 2012
MISCMISC
Auditors Resignation Company
5 December 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Termination Director Company With Name
3 July 2012
TM01Termination of Director
Legacy
23 May 2012
MG02MG02
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
Accounts With Accounts Type Full
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Capital Allotment Shares
2 March 2011
SH01Allotment of Shares
Resolution
2 March 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Resolution
27 January 2011
RESOLUTIONSResolutions
Resolution
27 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
27 January 2011
SH01Allotment of Shares
Capital Allotment Shares
27 January 2011
SH01Allotment of Shares
Capital Allotment Shares
27 January 2011
SH01Allotment of Shares
Memorandum Articles
27 January 2011
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Legacy
21 October 2009
MG01MG01
Change Person Director Company
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
13 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
363aAnnual Return
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
363aAnnual Return
Legacy
14 October 2008
287Change of Registered Office
Legacy
18 August 2008
225Change of Accounting Reference Date
Legacy
11 July 2008
395Particulars of Mortgage or Charge
Legacy
9 July 2008
395Particulars of Mortgage or Charge
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
288bResignation of Director or Secretary
Memorandum Articles
16 April 2008
MEM/ARTSMEM/ARTS
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Resolution
10 April 2008
RESOLUTIONSResolutions
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
363sAnnual Return (shuttle)
Resolution
8 October 2007
RESOLUTIONSResolutions
Resolution
8 October 2007
RESOLUTIONSResolutions
Legacy
8 October 2007
225Change of Accounting Reference Date
Legacy
8 October 2007
288aAppointment of Director or Secretary
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
155(6)a155(6)a
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
155(6)b155(6)b
Legacy
10 August 2007
155(6)b155(6)b
Legacy
10 August 2007
155(6)b155(6)b
Legacy
10 August 2007
155(6)b155(6)b
Legacy
10 August 2007
155(6)b155(6)b
Legacy
10 August 2007
155(6)b155(6)b
Legacy
9 August 2007
155(6)b155(6)b
Legacy
9 August 2007
155(6)b155(6)b
Certificate Change Of Name Company
6 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2007
395Particulars of Mortgage or Charge
Legacy
1 August 2007
403aParticulars of Charge Subject to s859A
Legacy
23 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Legacy
6 October 2006
363aAnnual Return
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
20 January 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
288aAppointment of Director or Secretary
Legacy
8 November 2005
363aAnnual Return
Legacy
4 November 2005
288cChange of Particulars
Legacy
26 May 2005
395Particulars of Mortgage or Charge
Resolution
26 May 2005
RESOLUTIONSResolutions
Resolution
26 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
22 October 2004
363aAnnual Return
Legacy
26 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
17 May 2004
AAAnnual Accounts
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 2003
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
395Particulars of Mortgage or Charge
Legacy
26 September 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 July 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
3 July 2002
AAAnnual Accounts
Legacy
19 October 2001
363sAnnual Return (shuttle)
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Legacy
30 April 2001
225Change of Accounting Reference Date
Legacy
25 September 2000
288bResignation of Director or Secretary
Incorporation Company
25 September 2000
NEWINCIncorporation