GWR Radio (South East) Limited

Active03825017 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
7 July 2027
Last conf. stmt
23 June 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 (21 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
31 July 2003
Appointed Manning, Richard Denley John as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
7 July 2000
Appointed Bellew, Joanne Louise as Secretary
7 July 2000
Appointed Pallot, Wendy Monica as Director
7 July 2000
Appointed Taylor, John Patrick Enfield as Director
7 July 2000
Resigned Cox, Charles Richard as Director
7 July 2000
Resigned Clarkson, Robert Patrick Kelvin as Director
7 July 2000
Resigned Brown, Graham Roger as Director
7 July 2000
Resigned Garrett, Michael John as Secretary
13 August 1999
Appointed Dh & B Managers Limited as Corporate Nominee Director
13 August 1999
Resigned Dh & B Managers Limited as Corporate Nominee Director
13 August 1999
Appointed Garrett, Michael John as Secretary
13 August 1999
Resigned Dh & B Directors Limited as Corporate Nominee Director
13 August 1999
Appointed Brown, Graham Roger as Director
13 August 1999
Appointed Dh & B Directors Limited as Corporate Nominee Director
13 August 1999
Appointed Clarkson, Robert Patrick Kelvin as Director
13 August 1999
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
13 August 1999
Appointed Cox, Charles Richard as Director
13 August 1999
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

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. 03960678

Holdings 1

Companies where GWR Radio (South East) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 June 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

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Banbury Broadcasting Company Ltd
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