APPOINTMENT TERMINATED, DIRECTOR STUART KILBY

24/03/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/03/12

DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012

REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP

SECRETARY APPOINTED COLIN DAVID EVERITT

REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP

SECRETARY APPOINTED COLIN DAVID EVERITT

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

DIRECTOR APPOINTED MARK ANTHONY LEE

DIRECTOR APPOINTED COLIN DAVID EVERITT

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED GLOBAL RADIO STATIONS LIMITED, CERTIFICATE ISSUED ON 19/07/12

APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER

APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED GMG RADIO HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/07/12

18/06/12 STATEMENT OF CAPITAL GBP 214033310.00

24/03/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/03/11

FULL ACCOUNTS MADE UP TO 31/03/11

APPOINT AS A DIR 18/04/2011

DIRECTOR APPOINTED DARREN DAVID SINGER

APPOINT AS A DIR 18/04/2011