GLOBAL RADIO NORTHWEST LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
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 |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
18/12/2418 December 2024 | |
18/12/2418 December 2024 | |
08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
31/12/2331 December 2023 | |
31/12/2331 December 2023 | |
31/12/2331 December 2023 | |
12/07/2312 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
12/07/2312 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
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 | |
09/04/229 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
30/12/2130 December 2021 | |
30/12/2130 December 2021 | |
30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
30/12/2130 December 2021 | |
30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO HOLDINGS LIMITED / 30/04/2020 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
31/12/1931 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
20/12/1920 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
20/12/1920 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
28/12/1828 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
28/12/1828 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS JACKSON PARK |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
09/11/179 November 2017 | COMPANY NAME CHANGED GLOBAL MUSIC AND ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 09/11/17 |
09/11/179 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
23/01/1723 January 2017 | COMPANY NAME CHANGED THE ARROW (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 23/01/17 |
23/01/1723 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL |
17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | DIRECTOR APPOINTED CLIVE RONALD POTTERELL |
28/11/0828 November 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PARK |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCGARTOLL |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
18/08/0818 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
17/04/0817 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY OWEN MCGARTOLL |
25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
08/10/078 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/10/078 October 2007 | NEW SECRETARY APPOINTED |
08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/08/0714 August 2007 | SECRETARY RESIGNED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
23/08/0623 August 2006 | COMPANY NAME CHANGED THE ARROW (SOLENT) LIMITED CERTIFICATE ISSUED ON 23/08/06 |
04/05/064 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
04/05/054 May 2005 | S80A AUTH TO ALLOT SEC 20/04/05 |
04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | SECRETARY RESIGNED |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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