GLOBAL RADIO MIDLANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL RADIO MIDLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL RADIO MIDLANDS LIMITED was incorporated 30 years ago on 18/06/1993 and has the registered number: 02828239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL RADIO MIDLANDS LIMITED was incorporated 30 years ago on 18/06/1993 and has the registered number: 02828239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL RADIO MIDLANDS LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
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
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
CHRYSALIS RADIO MIDLANDS LIMITED (until 15/08/2007)
CHRYSALIS RADIO MIDLANDS LIMITED (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1993-06-18 UNTIL 1999-09-29 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 1994-04-08 UNTIL 2007-07-31 | RESIGNED |
MR CHRISTOPHER NIGEL SPURGEON | Sep 1956 | British | Director | 1993-06-18 UNTIL 1994-12-12 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2019-07-01 | RESIGNED |
MS BEVERLEY ANNE NIELSEN | Jan 1960 | British | Director | 1996-12-09 UNTIL 2004-05-13 | RESIGNED |
TIMOTHY DENIS MORRIS | Feb 1935 | British | Director | 1993-11-08 UNTIL 1996-02-18 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2002-11-14 UNTIL 2009-09-30 | RESIGNED |
MR WADE CLEONE LYN | Sep 1959 | British | Director | 1999-09-29 UNTIL 2004-05-13 | RESIGNED |
STEVEN DAVID PARKINSON | Apr 1967 | British | Director | 2001-04-12 UNTIL 2005-09-23 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1993-06-18 UNTIL 2007-07-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2015-09-30 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MRS JULIE FITZJOHN | Aug 1971 | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 1995-03-17 UNTIL 2007-02-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-18 UNTIL 1993-06-18 | RESIGNED | ||
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
ROGER STEPHEN BURMAN | Apr 1940 | British | Director | 2001-04-02 UNTIL 2004-05-13 | RESIGNED |
ALAN DAVID CARRUTHERS | Apr 1949 | British | Director | 1999-09-29 UNTIL 2007-07-31 | RESIGNED |
VISCOUNTESS PENELOPE ANN COBHAM | Jan 1954 | British | Director | 1993-11-08 UNTIL 2007-03-01 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-18 UNTIL 2015-08-14 | RESIGNED |
JONES | Oct 1955 | British | Director | 1996-09-30 UNTIL 1998-06-30 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 1996-03-11 UNTIL 2008-11-18 | RESIGNED |
ANITA WRIGHT | Feb 1964 | British | Director | 2000-10-16 UNTIL 2007-07-31 | RESIGNED |
MRS JULIE FITZJOHN | Aug 1971 | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
MARK SIMON FLANAGAN | Jul 1962 | British | Director | 2000-10-16 UNTIL 2002-11-14 | RESIGNED |
HON NAJMA HAFEEZ | Aug 1956 | British | Director | 1993-11-08 UNTIL 1996-10-04 | RESIGNED |
DIANNE TERESA HALL | Sep 1956 | British | Director | 1998-06-30 UNTIL 2000-10-16 | RESIGNED |
NEIL CHRISTOPHER GREENSLADE | Sep 1971 | British | Director | 2002-10-17 UNTIL 2007-07-31 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1993-06-18 UNTIL 1999-09-29 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 1994-08-03 UNTIL 1999-09-29 | 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 |