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All Information about:

                        
Name

GWR Group Limited

Address
30 Leicester Square
London
WC2H 7LA
VAT ID no VAT ID available
Company No. 00715143 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)60100 - Radio broadcasting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Global Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 00923454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Miron, Stephen Gabriel London, England Status: Active Notified: 30/09/2009 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Central European Broadcasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02726679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Classic FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02622707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecast Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03925414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GWR East Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GWR Hungary (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GWR International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02915500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio (AM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03074908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thames Valley Broadcasting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02199253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors