GLOBAL RADIO MEDIA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 12/07/2312 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 12/07/2312 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/144 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/144 July 2014 | COMPANY NAME CHANGED GCAP MEDIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/07/14 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 05/03/125 March 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED CAPITAL RADIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/05/05 |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 RADIO HOUSE WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SH |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9824 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9719 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS; AMEND |
| 07/03/967 March 1996 | COMPANY NAME CHANGED SOUTHERN RADIO MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 08/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS; AMEND |
| 23/01/9623 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: G OFFICE CHANGED 02/01/96 RADIO HSE, WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5PA |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | AUDITOR'S RESIGNATION |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: G OFFICE CHANGED 02/01/92 RADIO HOUSE WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5PA |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | COMPANY NAME CHANGED RADIO CONTROL LIMITED CERTIFICATE ISSUED ON 07/02/91 |
| 06/02/916 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/02/91 |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 42/46 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AT |
| 04/02/914 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: G OFFICE CHANGED 27/09/89 SOUTHERN SOUND PLC RADIO HOUSE PO BOX 2000 BRIGHTON BN41 2SS |
| 23/08/8923 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 070889 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED CIRCLEDOCK LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 14/02/8914 February 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/02/89 |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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