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GLOBAL RADIO (AM) LIMITED

Company number 03074908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
18 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6,166,893
30 Dec 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6,166,893
04 Jul 2014 CERTNM Company name changed gcap media (am) LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-06-26
04 Jul 2014 CONNOT Change of name notice
23 Dec 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 6,166,893
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009