GWR EAST HOLDINGS LIMITED -


Company Profile Company Filings

Overview

GWR EAST HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
GWR EAST HOLDINGS LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GWR EAST HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-04-12 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-07-07 UNTIL 2005-09-05 RESIGNED
NICHOLAS PETER HUBBLE Jun 1974 British Secretary 2000-04-12 UNTIL 2000-07-07 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2000-07-07 UNTIL 2008-07-18 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 2000-04-27 UNTIL 2000-07-07 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-05-07 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2000-07-07 UNTIL 2003-07-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2000-04-27 UNTIL 2000-07-07 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2009-05-07 RESIGNED
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2000-04-12 UNTIL 2000-07-07 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2003-07-31 UNTIL 2008-11-28 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
GRAHAM ROGER BROWN Sep 1959 British Director 2000-04-12 UNTIL 2000-07-07 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwr Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
XFM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BUZZ FM LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITAL (CDWM) LIMITED Dissolved... DORMANT 74990 - Non-trading company
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
OFFICIAL BIG TOP 40 LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL GOLD HAMPSHIRE LIMITED Active DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BRAND INVESTMENTS VEHICLE 2 LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER SOUND LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
INVICTA CONCERTS AND PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
JAMS OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
LBC RADIO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LBC 1152 LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOPSTAR LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIT 40 UK LIMITED Active DORMANT 60100 - Radio broadcasting
JUICE HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.