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Dato Capital United Kingdom

Gwr Group LTD

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Reports

Extended Company Report with Annual Accounts GWR GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00715143
Record last updated Thursday, July 13, 2023 7:34:29 AM UTC
Official Address 30 Leicester Square London Wc2h7la St James's
There are 358 companies registered at this street
Postal Code WC2H7LA
Sector Radio broadcasting

Charts

Visits

GWR GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Dec 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 3, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Dec 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 7151... Statement of satisfaction in full or in part of mortgage or charge 7151...
Registry May 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 7151... Change of particulars for director 7151...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 7151... Change of particulars for director 7151...
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2009 Miscellaneous document Miscellaneous document
Registry Jul 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2009 Rereg pri-plc Rereg pri-plc
Registry Jan 14, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 14, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 14, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 12, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Appointment of a man as Director 7151... Appointment of a man as Director 7151...
Registry Nov 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of a director 7151... Resignation of a director 7151...
Registry Nov 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 18, 2008 Resignation of a woman Resignation of a woman
Registry Jun 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 9, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Resignation of a woman Resignation of a woman
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2008 Appointment of a woman Appointment of a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars 7151... Notice of change of directors or secretaries or in their particulars 7151...
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Annual return Annual return
Registry Jun 24, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 24, 2005 Register of members Register of members
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of a director 7151... Resignation of a director 7151...
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of a director 7151... Resignation of a director 7151...
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 18, 2005 Resignation of a director 7151... Resignation of a director 7151...
Registry May 18, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 9, 2005 Order of court Order of court
Registry May 9, 2005 Resignation of 9 people: one Chartered Accountant, one Company Executive and one Director (a woman) Resignation of 9 people: one Chartered Accountant, one Company Executive and one Director (a woman)
Registry May 9, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7151... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7151...

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