GLOBAL RADIO DIGITAL LIMITED -
Company Profile | Company Filings |
Overview
GLOBAL RADIO DIGITAL LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO DIGITAL LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03588779. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLOBAL RADIO DIGITAL LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03588779. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GLOBAL RADIO DIGITAL LIMITED -
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
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
GCAP MEDIA DIGITAL LIMITED (until 04/07/2014)
GCAP MEDIA DIGITAL LIMITED (until 04/07/2014)
GWR DIGITAL LIMITED (until 21/06/2005)
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 |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2001-11-08 UNTIL 2005-09-05 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | 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 |
MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1998-06-22 UNTIL 2001-11-08 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | ||
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2015-11-09 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 UNTIL 2015-11-09 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1998-06-22 UNTIL 2008-01-15 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-07-22 UNTIL 2008-11-28 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
SIMON WARD | Feb 1954 | British | Director | 2001-11-08 UNTIL 2005-07-22 | 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 |