Gmg Radio Limited in LONDON

Gmg Radio Limited LONDON

Founded in 2001, Gmg Radio, classified under reg no. 04184678 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 3rd Aug 2010 Gmg Radio Limited is no longer carrying the name Deansgate 1003.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gmg Radio Limited Address / Contact

Office Address	30 Leicester Square
Town	London
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184678
Date of Incorporation	Wed, 21st Mar 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 31 March 2014

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 31 March 2014

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 September 2015

Colin E.

Position: Secretary

Appointed: 06 July 2012

Resigned: 31 March 2014

Colin E.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Sarah D.

Position: Director

Appointed: 29 October 2010

Resigned: 22 June 2012

Samuel B.

Position: Director

Appointed: 01 October 2009

Resigned: 27 June 2012

John M.

Position: Director

Appointed: 27 July 2005

Resigned: 27 February 2009

Andrew Z.

Position: Director

Appointed: 27 July 2005

Resigned: 02 October 2009

Philip B.

Position: Secretary

Appointed: 25 October 2002

Resigned: 15 June 2012

Anthony B.

Position: Director

Appointed: 15 May 2001

Resigned: 28 June 2002

Gordon D.

Position: Director

Appointed: 12 April 2001

Resigned: 28 June 2002

Terrence M.

Position: Director

Appointed: 06 April 2001

Resigned: 28 June 2002

John M.

Position: Director

Appointed: 05 April 2001

Resigned: 25 October 2002

Nicholas C.

Position: Director

Appointed: 05 April 2001

Resigned: 02 October 2009

Philip B.

Position: Director

Appointed: 05 April 2001

Resigned: 14 June 2012

Stuart K.

Position: Secretary

Appointed: 05 April 2001

Resigned: 25 October 2002

Ian A.

Position: Director

Appointed: 05 April 2001

Resigned: 25 October 2002

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 05 April 2001

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 05 April 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Real and Smooth Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real And Smooth Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03739421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Deansgate 1003	August 3, 2010
Real Radio (pembrokeshire)	November 1, 2002
Inhoco 2294	April 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, July 2022	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, May 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 1st Apr 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 3rd Apr 2011 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Mar 2010 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Mar 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 2008 filed on: 7th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Apr 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 1st Apr 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Apr 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 2nd Apr 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 3rd Apr 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 3rd Apr 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Mar 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Mar 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2001	incorporation	Free Download (21 pages)

Gmg Radio Limited LONDON

Gmg Radio Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

John W.

Jonathan B.

Jonathan B.

Darren S.

Charles A.

Stephen M.

Michael C.

Clive P.

Colin E.

Colin E.

Mark L.

Sarah D.

Samuel B.

John M.

Andrew Z.

Philip B.

Anthony B.

Gordon D.

Terrence M.

John M.

Nicholas C.

Philip B.

Stuart K.

Ian A.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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