GWR (West) Limited

Active01458936 Private limited company
Incorporated
2 November 1979 (47 years)
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
9 November 2015
Appointed Singer, Darren David as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
26 March 2007
Resigned Scott, Christopher James as Director
31 March 2006
Resigned Pirie, Stella Jane as Director
15 September 2005
Resigned Tidmarsh, James Napier, Sir as Director
15 September 2005
Resigned Cooper, Simon Charles Bowden as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
8 November 2001
Appointed Pallot, Wendy Monica as Director
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
9 February 1999
Resigned Kitto, Grace as Director
6 February 1999
Resigned Golding, Lois Patricia as Director
4 February 1999
Resigned Rothwell, Peter James as Director
13 January 1999
Resigned Woodcock, Derek as Director
22 December 1998
Resigned Thorn, Richard as Director
1 January 1995
Appointed Kitto, Grace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3296557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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