GLOBAL RADIO LIMITED -


Company Profile Company Filings

Overview

GLOBAL RADIO LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO LIMITED was incorporated 56 years ago on 22/11/1967 and has the registered number: 00923454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL RADIO LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL RADIO PLC (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2008-12-01 CURRENT
PETER MITCHELL Jul 1935 British Director 1997-10-21 UNTIL 2006-03-31 RESIGNED
PHILIP JOHN PINNEGAR Feb 1935 British Director RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
MRS STELLA JANE PIRIE Sep 1950 British Director 2005-05-09 UNTIL 2006-03-31 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 2000-06-06 UNTIL 2001-06-13 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-11-24 UNTIL 2008-01-18 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 1993-01-13 UNTIL 2005-09-19 RESIGNED
TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 2000-12-13 UNTIL 2006-03-31 RESIGNED
DAVID MAULE-FFINCH May 1949 British Director RESIGNED
SIR PETER COLIN MICHAEL Jun 1938 British Director 2005-05-09 UNTIL 2008-06-06 RESIGNED
IAN ALEXANDER NOBLE IRVINE Jul 1936 British Director RESIGNED
JOHN MCFARLANE Jun 1947 Scotish Director 1995-07-06 UNTIL 1998-08-01 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-07-22 UNTIL 2004-07-20 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1996-11-10 UNTIL 1998-07-22 RESIGNED
MR JOHN TREVOR LOCKWOOD Apr 1953 British Secretary 1993-10-27 UNTIL 1994-10-18 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Secretary 1994-10-18 UNTIL 1996-11-10 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-07-20 UNTIL 2005-05-09 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
RUTH PATRICIA DANIELS Secretary 2018-05-16 UNTIL 2019-10-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MRS LINDA PATRICIA HENWORTH CARLING Jul 1962 British Director 2002-02-13 UNTIL 2005-05-09 RESIGNED
MISS PATRICIA ANNE HODGSON Jan 1947 British Director 2005-05-09 UNTIL 2006-08-11 RESIGNED
ANNE FRANCES HAZLITT Apr 1963 British Director 2007-05-01 UNTIL 2008-06-06 RESIGNED
MR DESMOND ROGER WINGATE HARRISON Apr 1933 British Director RESIGNED
JEAN GERARD HARDY Aug 1944 French Director RESIGNED
MR BRYAN FORBES Jul 1926 British Director RESIGNED
MRS ANNE FERGUSON Jun 1942 British Director 1994-05-09 UNTIL 2000-01-26 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director RESIGNED
RICHARD ARTHUR HURST Mar 1952 Director RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 2007-05-01 UNTIL 2008-06-06 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 2000-12-13 UNTIL 2008-06-06 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2005-05-09 UNTIL 2007-12-20 RESIGNED
BARCLAY EGON ORAM BARCLAY-WHITE Jun 1927 British Director RESIGNED
LORD RICHARD SAMUEL ATTENBOROUGH Aug 1923 British Director RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2022-06-29 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 1997-10-21 UNTIL 2005-05-09 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2000-12-13 UNTIL 2008-06-06 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1996-10-30 UNTIL 2005-05-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-06-06 UNTIL 2008-11-28 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2003-12-01 UNTIL 2005-01-24 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 2005-05-09 UNTIL 2008-02-02 RESIGNED
JOSHUA CHARLES PEARSON Sep 1971 British Director 1997-10-28 UNTIL 1997-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL INTERACTIVE LIMITED Dissolved... DORMANT 74990 - Non-trading company
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO LIMITED Active DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LANCASHIRE BROADCASTING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
OFFICIAL BIG TOP 40 LIMITED Active DORMANT 74990 - Non-trading company
AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
Y NOT FESTIVALS UK LIMITED LONDON UNITED KINGDOM Active SMALL 82301 - Activities of exhibition and fair organisers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.