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Company Information for

G.M. RADIO NEWS (UK) LIMITED

HQ GREAT PORTLAND STREET 3-8 BOLSOVER STREET, BENTINCK HOUSE, LONDON, W1W 6AB,

Company Registration Number

01417147

Private Limited Company

Active

Company Overview

About G.m. Radio News (uk) Ltd

G.M. RADIO NEWS (UK) LIMITED was founded on 1979-02-27 and has its registered office in London. The organisation's status is listed as "Active". G.m. Radio News (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
G.M. RADIO NEWS (UK) LIMITED

HQ GREAT PORTLAND STREET 3-8 BOLSOVER STREET BENTINCK HOUSE LONDON W1W 6AB Other companies in W1W

Filing Information

Company Number		01417147
Company ID Number		01417147
Date formed		1979-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 07:46:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.M. RADIO NEWS (UK) LIMITED

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Company Officers of G.M. RADIO NEWS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY MARTIN MOLLOY	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BEAK	Company Secretary	2016-02-09	2017-12-31
CLIVE RONALD POTTERELL	Company Secretary	2008-11-28	2015-09-30
JOHN GREGORY PERKINS	Director	1991-08-31	2009-12-01
RICHARD DENLEY JOHN MANNING	Company Secretary	2006-09-18	2008-11-28
CLIFF FLUET	Company Secretary	2004-09-01	2006-09-18
NATHALIE ESTHER SCHWARZ	Company Secretary	1998-08-31	2004-09-01
JOHN PATRICK ENFIELD TAYLOR	Director	1992-09-30	2003-08-06
ROY CAMERON NATSMITH	Company Secretary	1997-11-25	1998-08-31
STEVEN NICHOLAS WHITE	Company Secretary	1995-09-14	1997-11-25
DEBORAH ANNE WOODWARD	Company Secretary	1992-09-30	1995-09-14
DAVID ARTHUR WHITAKER	Company Secretary	1991-11-29	1992-09-30
CHRISTOPHER CHATAWAY	Director	1991-11-29	1992-09-30
PETER SIMON DAVEY	Company Secretary	1991-08-31	1991-11-29
PETER SIMON DAVEY	Director	1991-08-31	1991-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY MARTIN MOLLOY	THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED	Director	2010-02-01	CURRENT	2004-09-17	Dissolved 2016-02-23
TIMOTHY MARTIN MOLLOY	INDEPENDENT RADIO NEWS LIMITED	Director	2009-12-01	CURRENT	1973-05-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-22		REGISTERED OFFICE CHANGED ON 22/02/24 FROM PO Box 4385 01417147 - Companies House Default Address Cardiff CF14 8LH
2024-01-24		Companies House applied as default registered office address PO Box 4385, 01417147 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24
2024-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-23		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-14		Director's details changed for Mr Timothy Martin Molloy on 2023-06-14
2023-06-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-30		REGISTERED OFFICE CHANGED ON 30/05/23 FROM Academic House 24-28 Oval Road London NW1 7DJ
2022-10-10		Change of details for Independent Radio News Limited as a person with significant control on 2022-10-06
2022-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-03	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-08	TM02	Termination of appointment of Jonathan Beak on 2017-12-31
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 75100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28	PSC02	Notification of Independent Radio News Limited as a person with significant control on 2016-04-06
2016-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 75100
2016-06-23	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-02-11	AP03	Appointment of Mr Jonathan Beak as company secretary on 2016-02-09
2015-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05	TM02	Termination of appointment of Clive Ronald Potterell on 2015-09-30
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 75100
2015-09-03	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 75100
2014-09-09	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-08-06	CH01	Director's details changed for Mr Timothy Martin Molloy on 2014-07-29
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM Mappin House 4 Winsley Street London W1W 8HF
2013-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-05	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-07	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-06-22	RES13	'>Resolutions passed: Accounts approval. Tim molloy to sign the balance sheet and director's report. 20/06/2011
2011-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-16	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-09	AP01	DIRECTOR APPOINTED TIMOTHY MARTIN MOLLOY
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
2009-09-03	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERKINS / 01/07/2009
2009-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM FAO JOHN PERKINS GM RADIO NEWS LTD SIXTH FLOOR 200 GRAYS INN ROAD LONDON WC1X 8XZ
2008-12-12	288a	SECRETARY APPOINTED CLIVE RONALD POTTERELL
2008-12-11	288b	APPOINTMENT TERMINATED SECRETARY RICHARD MANNING
2008-09-09	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-11	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18	288b	SECRETARY RESIGNED
2006-10-18	288a	NEW SECRETARY APPOINTED
2006-09-27	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-14	288b	SECRETARY RESIGNED
2004-09-14	288a	NEW SECRETARY APPOINTED
2004-09-10	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-17	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-11	288b	DIRECTOR RESIGNED
2003-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-11	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-19	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-26	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/99
1999-11-15	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-08-16	288b	SECRETARY RESIGNED
1999-08-16	353	LOCATION OF REGISTER OF MEMBERS
1999-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-06	288a	NEW SECRETARY APPOINTED
1998-10-06	363(288)	SECRETARY RESIGNED
1998-10-06	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-03-03	288a	NEW SECRETARY APPOINTED
1998-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-02	288b	SECRETARY RESIGNED
1997-09-30	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 1 EUSTON CENTRE LONDON NW1 3JG
1996-09-23	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-15	ELRES	S386 DISP APP AUDS 29/07/96
1996-08-15	ELRES	S252 DISP LAYING ACC 29/07/96
1996-08-15	ELRES	S366A DISP HOLDING AGM 29/07/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to G.M. RADIO NEWS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G.M. RADIO NEWS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1988-03-27	Satisfied	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.M. RADIO NEWS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of G.M. RADIO NEWS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.M. RADIO NEWS (UK) LIMITED

Trademarks

We have not found any records of G.M. RADIO NEWS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.M. RADIO NEWS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G.M. RADIO NEWS (UK) LIMITED are:

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STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where G.M. RADIO NEWS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G.M. RADIO NEWS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G.M. RADIO NEWS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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