GWR International Limited

Active02915500 Private limited company
Incorporated
5 April 1994 (32 years)
Previously known as
Iphold Limited (until 23 June 1995)
Consolidated Radio Holdings Limited (until 18 May 1995)
Withhold Limited (until 12 October 1994)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
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
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (29 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
18 November 2008
Resigned Allen, Charles Lamb as Director
18 November 2008
Resigned Tabor, Ashley Daniel as Director
18 November 2008
Resigned Don, Peter John 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
21 April 2008
Appointed Manning, Richard Denley John as Director
21 April 2008
Resigned Orchard, Stephen as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
31 July 2003
Resigned Ward, Simon Charles as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
29 January 2003
Appointed Pallot, Wendy Monica as Director
8 November 2001
Resigned Pallot, Wendy as Secretary
8 November 2001
Appointed Bellew, Joanne Louise as Secretary
23 May 2000
Appointed Taylor, John Patrick Enfield as Director
15 June 1999
Appointed Pallot, Wendy as Secretary
15 June 1999
Resigned Giffard-Taylor, Barrie as Secretary
25 June 1997
Appointed Don, Peter John as Director
30 May 1997
Resigned Pirie, Stella Jane as Director
1 February 1996
Appointed Ward, Simon Charles as Director
1 February 1996
Appointed Bernard, Ralph Mitchell as Director
1 February 1996
Appointed Orchard, Stephen as Director
21 November 1994
Appointed Giffard-Taylor, Barrie as Secretary
21 November 1994
Resigned Kay, Martin as Director
21 November 1994
Resigned Smith, Elinor as Director
21 November 1994
Resigned Kay, Martin as Secretary
21 November 1994
Appointed Pirie, Stella Jane as Director
19 August 1994
Appointed Kay, Martin as Director
19 August 1994
Appointed Smith, Elinor as Director
19 August 1994
Appointed Kay, Martin as Secretary
19 August 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
19 August 1994
Resigned Norose Limited as Corporate Nominee Director
19 August 1994
Resigned Norton Rose Limited as Corporate Nominee Director
5 April 1994
Appointed Norton Rose Limited as Corporate Nominee Secretary
5 April 1994
Appointed Norose Limited as Corporate Nominee Director
5 April 1994
Appointed Norton Rose Limited as Corporate Nominee 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. 00715143

Holdings 1

Companies where GWR International Limited is registered as a person with significant control

Active

Filings 156

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates7 April 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Accounts for a dormant company31 March 2025
Show all 156 filings

Some other companies at this address

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Banbury Broadcasting Company Ltd
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C. E. Digital Limited
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