GLOBAL RADIO (AM) LIMITED -


Company Profile Company Filings

Overview

GLOBAL RADIO (AM) LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO (AM) LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03074908. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL RADIO (AM) 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:
GCAP MEDIA (AM) LIMITED (until 04/07/2014)
ARFON (FM) LTD. (until 12/04/2007)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

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 2015-08-14 CURRENT
LORD THOMAS OF GRESFORD Mar 1937 British Director 1995-07-03 UNTIL 2000-11-02 RESIGNED
GODFREY WYN WILLIAMS Oct 1943 British Director 1995-07-03 UNTIL 2002-10-16 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2001-02-06 UNTIL 2005-09-05 RESIGNED
RAYMOND KEITH FARDOE Sep 1950 Secretary 1995-07-03 UNTIL 1996-07-02 RESIGNED
ROY SIDNEY FISHER Nov 1943 British Secretary 1997-05-19 UNTIL 2001-02-06 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2007-04-23 UNTIL 2008-11-28 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2001-02-14 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwr Group 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.
CAPITAL RADIO RESTAURANTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CHILTERN RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL XTRA LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
CHEERDALE LIMITED Active DORMANT 74990 - Non-trading company
CLASSIC FM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CHAMPION FM LIMITED Active DORMANT 74990 - Non-trading company
DELTRACK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CORE DIGITAL RADIO LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
CHILL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LANCASHIRE BROADCASTING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL GOLD MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services

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.