GLOBAL RADIO HAMPSHIRE LIMITED -


Company Profile Company Filings

Overview

GLOBAL RADIO HAMPSHIRE LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO HAMPSHIRE LIMITED was incorporated 42 years ago on 18/09/1981 and has the registered number: 01586580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL RADIO HAMPSHIRE 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:
THE OCEAN RADIO GROUP LIMITED (until 04/11/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

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 2009-09-30 CURRENT
MR RICHARD FRANCIS MAXWELL MORRIS Sep 1944 British Director RESIGNED
JEREMY NICHOLAS MCAULIFFE Sep 1957 British Director 1992-10-05 UNTIL 1994-07-29 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director RESIGNED
MR ROBERT THOMAS SPERRING Oct 1943 British Director RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MARK SADLER May 1969 British Director 2001-01-01 UNTIL 2002-11-27 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR JOHN MICHAEL PARKER Nov 1954 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
JOHN RONAN O`HARA Jun 1962 Irish Director 2003-02-18 UNTIL 2005-04-22 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 1995-04-20 UNTIL 2000-07-21 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
PHILIP SAMUEL POLLOCK Jun 1926 British Director RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR MICHAEL GRAHAM FRANKLIN Feb 1960 British Secretary RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MRS PENNY WILLIAMS Jan 1967 British Director 2003-02-18 UNTIL 2004-07-26 RESIGNED
MR ANTHONY DONALD BROOK Sep 1936 British Director RESIGNED
MICHAEL HUSTON Dec 1964 British Director 2003-01-30 UNTIL 2003-10-31 RESIGNED
MS NICOLA MARY HILL Jul 1959 British Director 1992-10-05 UNTIL 1993-11-05 RESIGNED
LISA HIGGINS Jul 1968 British Director 2003-02-18 UNTIL 2006-12-11 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-19 UNTIL 2005-05-09 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director RESIGNED
JANE MARIE FINDEN Dec 1967 British Director 1995-11-30 UNTIL 2002-06-28 RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1994-06-10 UNTIL 1997-08-19 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2000-07-21 UNTIL 2005-12-31 RESIGNED
NICHOLAS DAVIDSON Dec 1968 British Director 2003-02-18 UNTIL 2007-03-26 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-06-10 UNTIL 1996-03-29 RESIGNED
MR QUINTIN BARRY Mar 1936 English Director RESIGNED
MR NIGEL JOHN BEWLEY ATKINSON Dec 1953 British Director 2001-01-01 UNTIL 2006-06-30 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
STUART DAVIES Mar 1970 British Director 2003-01-30 UNTIL 2003-11-14 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MR. GWILYM EDNYFED HUDSON-DAVIES Dec 1929 British Director RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
JOHN RICHARD VAIL May 1937 British Director 1995-02-23 UNTIL 2000-12-31 RESIGNED
SUSAN TODD May 1949 British Director 1995-02-23 UNTIL 2001-01-31 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2001-09-03 UNTIL 2002-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radio South 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
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA NORTH WEST LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TRANSPORT SOLUTIONS LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA YORKSHIRE SOUTH LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SOUTHEND LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA COLCHESTER LIMITED CLIFTON MOOR Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SOUTHERN COUNTIES LIMITED YORK Dissolved... FULL 70100 - Activities of head offices
ARRIVA LIVERPOOL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE NORTH LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE WEST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DERBY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA GUILDFORD & WEST SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA WEST SUSSEX LIMITED CLIFTON MOOR Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AS FIRE & RESCUE EQUIPMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIOSSENCE HOOTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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
THE NEW 102 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
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.