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 -

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PAPER PRODUCTIONS LIMITED MARLBOROUGH ENGLAND Active MICRO ENTITY 59113 - Television programme production activities

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.