GWR (WEST) LIMITED

Overview

Company Name	GWR (WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01458936
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWR (WEST) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GWR (WEST) LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of GWR (WEST) LIMITED?

Previous Company Names
Company Name	From	Until
RADIO WEST LIMITED	Sep 24, 1987	Sep 24, 1987
GWR LIMITED	Dec 31, 1980	Dec 31, 1980
OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED	Nov 02, 1979	Nov 02, 1979

What are the latest accounts for GWR (WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GWR (WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GWR (WEST) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Mar 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of GWR (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921400001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 01, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire		Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire		Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
COOPER, Simon Charles Bowden North Barn 141 High Street SN14 8LU Marshfield Wiltshire		Sep 15, 2005	Director	North Barn 141 High Street SN14 8LU Marshfield Wiltshire	United Kingdom	British	1958-1	77047720001
GOLDING, Lois Patricia Charlton Abbots Leigh Road Leigh Woods BS8 3PX Bristol Avon		Feb 06, 1999	Director	Charlton Abbots Leigh Road Leigh Woods BS8 3PX Bristol Avon	United Kingdom	British,American	1953-12	108593120001
KITTO, Grace 61 Cobourg Road Montpelier BS6 5HU Bristol Avon	Jan 01, 1995	Feb 09, 1999	Director	61 Cobourg Road Montpelier BS6 5HU Bristol Avon		British	1955-2	39924490002
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
PIRIE, Stella Jane The Towers Entry Hill BA2 5LU Bath		Mar 31, 2006	Director	The Towers Entry Hill BA2 5LU Bath	United Kingdom	British	1950-9	9984520001
ROTHWELL, Peter James 12 Hill End Drive BS10 7XL Bristol		Feb 04, 1999	Director	12 Hill End Drive BS10 7XL Bristol		British	1964-10	32374180002
SCOTT, Christopher James Pincott Lane Pitchcombe GL6 6LY Stroud Weavers Mill Gloucestershire		Mar 26, 2007	Director	Pincott Lane Pitchcombe GL6 6LY Stroud Weavers Mill Gloucestershire	England	British	1957-4	133049970001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1969-2	159918310001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003
THORN, Richard 35 Orchard Close Wrington BS18 7ND Bristol Avon		Dec 22, 1998	Director	35 Orchard Close Wrington BS18 7ND Bristol Avon		British	1936-8	32374190001
TIDMARSH, James Napier, Sir 8 Princes Building Clifton BS8 4LB Bristol		Sep 15, 2005	Director	8 Princes Building Clifton BS8 4LB Bristol	United Kingdom	British	1932-9	4394940001
WOODCOCK, Derek 60 Trelawney Road Cotham BS6 6DZ Bristol Avon		Jan 13, 1999	Director	60 Trelawney Road Cotham BS6 6DZ Bristol Avon		British	1938-11	11535410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWR (WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Media Group Services Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3296557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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