Go Wild Experiences Limited

Company Name	Go Wild Experiences Limited
Directors	Colin David Everitt and Mark Anthony Lee
Company Status	Active
Company Number	01648027
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 months ago)
Previous Name	Gwent Area Broadcasting Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(31 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(31 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Colin David Everitt
Nationality	British
Status	Current
Appointed	31 March 2014(31 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1990(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr Peter Nolan Powell
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 June 1991)
Role	Architect
Correspondence Address	Pantyquesta House Pontyclun Mid Glamorgan CF7 8JU Wales

Director Name	Vivien Mary Pollard
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Penarth House Cliff Parade Penarth South Glamorgan CF64 2BP Wales

Director Name	Mr Owen John Oyston
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 August 1991)
Role	Company Executive
Country of Residence	England
Correspondence Address	Claughton Hall Lancaster Lancashire LA2 9LA

Director Name	Mr Robert John Maskrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	1 week (resigned 12 June 1991)
Role	Company Executive
Correspondence Address	Penpradwygwynt Penpergwm Abergavenny Gwent NP7 9UT Wales

Director Name	Mr Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 June 1991)
Role	Company Executive
Correspondence Address	19 Amberheart Drive Thornhill Cardiff South Glamorgan CF4 9HA Wales

Director Name	Mr Julian Bernard Allitt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 August 1991)
Role	Company Executive
Correspondence Address	15 Garrison Road Fulwood Preston Lancashire PR2 4AL

Director Name	Roy Frederick Fox
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 1996)
Role	Removal Contractor
Country of Residence	Wales
Correspondence Address	Pant Farm Abergavenny Gwent NP7 8UE Wales

Director Name	Mr Norman Follis
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Secretary
Correspondence Address	Woodford Heol-Y-Pentre Pentyrch South Glamorgan CF4 8QO Wales

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Chartered Accountant
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Timothy John Cockram
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1998)
Role	Electronics Engineer
Correspondence Address	Shumway 88 Maindy Road Cathays Cardiff South Glamorgan CF2 4HQ Wales

Director Name	Glynne Herbert Charles Clay
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 1998)
Role	Consultant
Correspondence Address	Lower House Farm Nantyderry Abergavenny Monmouthshire NP7 9DP Wales

Director Name	David Charles Blake
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 1995)
Role	Sales Director
Correspondence Address	3 Bryn Gowlg Radyr Cardiff CF4 8BZ Wales

Director Name	Mr Anthony Robert Lewis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1998)
Role	Writer/Broadcaster
Country of Residence	England
Correspondence Address	Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP Wales

Director Name	Peter Milburn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	6 Clwyd Northcliffe Penarth South Glamorgan CF64 1DZ Wales

Secretary Name	Philip John Seddon
Nationality	British
Status	Resigned
Appointed	23 November 1993(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 1994)
Role	Chartered Accountant
Correspondence Address	Oak Tree Barn Dean Height Waterfoot Rossendale Lancashire BB4 9SA

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	05 October 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1998)
Role	Secretary
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(15 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Sally Ann Oldham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2000)
Role	Managing Director Group Radio
Correspondence Address	Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(15 years, 10 months after company formation)
Appointment Duration	7 years (resigned 17 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	06 May 1998(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(22 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 17 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	17 May 2005(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(26 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(26 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(26 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

247.6k at £1	Cardiff Broadcasting Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

11 May 1990	Delivered on: 24 May 1990 Satisfied on: 12 November 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1984	Delivered on: 11 May 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 1983	Delivered on: 22 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 173 chesotow rd, newport, gwent. Title no. Wa 240162. Fully Satisfied

Filing History

19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
17 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
22 September 2021	Director's details changed for Mr Colin David Everitt on 14 September 2021 (2 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
2 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 December 2019 (20 pages)
17 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 March 2021	Director's details changed for Mr Colin David Everitt on 12 March 2021 (2 pages)
23 July 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (20 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 July 2018	Secretary's details changed for Colin David Everitt on 20 July 2017 (1 page)
13 July 2018	Director's details changed for Colin David Everitt on 20 July 2017 (2 pages)
13 July 2018	Director's details changed for Mark Anthony Lee on 20 July 2017 (2 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
12 April 2018	Cessation of Communicorp Group Limited as a person with significant control on 1 January 2018 (1 page)
12 April 2018	Notification of Communicorp Uk Limited as a person with significant control on 1 January 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 May 2017	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW to 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester Lancashire M50 3XW to 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 31 May 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 247,600 (5 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 247,600 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 247,600 (5 pages)
24 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 247,600 (5 pages)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 247,600 (5 pages)
16 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 247,600 (5 pages)
9 July 2014	Registered office address changed from 30 Leicester Square London WC2H 7LA on 9 July 2014 (2 pages)
9 July 2014	Registered office address changed from 30 Leicester Square London WC2H 7LA on 9 July 2014 (2 pages)
9 July 2014	Registered office address changed from 30 Leicester Square London WC2H 7LA on 9 July 2014 (2 pages)
30 April 2014	Termination of appointment of Michael Connole as a director (2 pages)
30 April 2014	Termination of appointment of Clive Potterell as a secretary (2 pages)
30 April 2014	Appointment of Colin David Everitt as a director (3 pages)
30 April 2014	Appointment of Mark Anthony Lee as a director (3 pages)
30 April 2014	Termination of appointment of Michael Connole as a director (2 pages)
30 April 2014	Termination of appointment of Clive Potterell as a director (2 pages)
30 April 2014	Termination of appointment of Clive Potterell as a secretary (2 pages)
30 April 2014	Termination of appointment of Clive Potterell as a director (2 pages)
30 April 2014	Appointment of Colin David Everitt as a secretary (3 pages)
30 April 2014	Appointment of Colin David Everitt as a director (3 pages)
30 April 2014	Appointment of Colin David Everitt as a secretary (3 pages)
30 April 2014	Appointment of Mark Anthony Lee as a director (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 May 2007	Return made up to 12/05/07; full list of members (5 pages)
30 May 2007	Return made up to 12/05/07; full list of members (5 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
25 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2005	Auditor's resignation (2 pages)
25 November 2005	Auditor's resignation (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
1 July 2005	Full accounts made up to 30 September 2004 (9 pages)
1 July 2005	Full accounts made up to 30 September 2004 (9 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (4 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
26 May 2005	Return made up to 12/05/05; full list of members (7 pages)
26 May 2005	Return made up to 12/05/05; full list of members (7 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
29 July 2004	Full accounts made up to 30 September 2003 (10 pages)
29 July 2004	Full accounts made up to 30 September 2003 (10 pages)
1 June 2004	Return made up to 12/05/04; full list of members (7 pages)
1 June 2004	Return made up to 12/05/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
29 May 2003	Return made up to 12/05/03; no change of members (4 pages)
29 May 2003	Return made up to 12/05/03; no change of members (4 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 12/05/02; full list of members (5 pages)
28 May 2002	Return made up to 12/05/02; full list of members (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
21 May 2001	Return made up to 12/05/01; full list of members (6 pages)
21 May 2001	Return made up to 12/05/01; full list of members (6 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 May 2000	Return made up to 12/05/00; no change of members (7 pages)
19 May 2000	Return made up to 12/05/00; no change of members (7 pages)
11 February 2000	Full accounts made up to 30 September 1999 (10 pages)
11 February 2000	Full accounts made up to 30 September 1999 (10 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
20 May 1999	Return made up to 12/05/99; full list of members (8 pages)
20 May 1999	Return made up to 12/05/99; full list of members (8 pages)
13 March 1999	Registered office changed on 13/03/99 from: radio house whittle avenue segensworth west fareham hampshire PO15 5SH (1 page)
13 March 1999	Registered office changed on 13/03/99 from: radio house whittle avenue segensworth west fareham hampshire PO15 5SH (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
1 September 1998	Return made up to 02/08/98; no change of members (8 pages)
1 September 1998	Return made up to 02/08/98; no change of members (8 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
8 July 1998	Accounting reference date shortened from 01/04/99 to 30/09/98 (1 page)
8 July 1998	Accounting reference date shortened from 01/04/99 to 30/09/98 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (4 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (4 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: emap PLC 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
25 June 1998	Registered office changed on 25/06/98 from: emap PLC 1 lincoln court lincoln road peterborough cambs PE1 2RF (1 page)
18 June 1998	Full accounts made up to 31 March 1998 (9 pages)
18 June 1998	Full accounts made up to 31 March 1998 (9 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 31 March 1997 (10 pages)
27 February 1998	Full accounts made up to 31 March 1997 (10 pages)
24 September 1997	Return made up to 02/08/97; no change of members (8 pages)
24 September 1997	Return made up to 02/08/97; no change of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
27 August 1996	Return made up to 02/08/96; full list of members (9 pages)
27 August 1996	Return made up to 02/08/96; full list of members (9 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Conso div conve 29/03/96 (1 page)
22 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 April 1996	Conso div conve 29/03/96 (1 page)
22 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
23 February 1996	Auditor's resignation (1 page)
23 February 1996	Auditor's resignation (1 page)
20 February 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
20 February 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
30 August 1995	Return made up to 02/08/95; full list of members (12 pages)
30 August 1995	Return made up to 02/08/95; full list of members (12 pages)
19 July 1995	Registered office changed on 19/07/95 from: radio house west canal wharf cardiff CF1 5XJ (1 page)
19 July 1995	Registered office changed on 19/07/95 from: radio house west canal wharf cardiff CF1 5XJ (1 page)
27 June 1995	Return made up to 05/06/95; full list of members (11 pages)
27 June 1995	Return made up to 05/06/95; full list of members (11 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
2 July 1982	Certificate of incorporation (1 page)
2 July 1982	Certificate of incorporation (1 page)

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