GLOBAL RADIO LIMITED -
Company Profile | Company Filings |
Overview
GLOBAL RADIO LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO LIMITED was incorporated 56 years ago on 22/11/1967 and has the registered number: 00923454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL RADIO LIMITED was incorporated 56 years ago on 22/11/1967 and has the registered number: 00923454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL RADIO 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:
CAPITAL RADIO PLC (until 09/05/2005)
CAPITAL RADIO PLC (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
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 | 2008-12-01 | CURRENT |
PETER MITCHELL | Jul 1935 | British | Director | 1997-10-21 UNTIL 2006-03-31 | RESIGNED |
PHILIP JOHN PINNEGAR | Feb 1935 | British | Director | RESIGNED | |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | 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 |
MRS STELLA JANE PIRIE | Sep 1950 | British | Director | 2005-05-09 UNTIL 2006-03-31 | RESIGNED |
SALLY ANN OLDHAM | Sep 1955 | British | Director | 2000-06-06 UNTIL 2001-06-13 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-11-24 UNTIL 2008-01-18 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 1993-01-13 UNTIL 2005-09-19 | RESIGNED |
TIMOTHY JOHN ROLLIT MASON | Jul 1957 | British | Director | 2000-12-13 UNTIL 2006-03-31 | RESIGNED |
DAVID MAULE-FFINCH | May 1949 | British | Director | RESIGNED | |
SIR PETER COLIN MICHAEL | Jun 1938 | British | Director | 2005-05-09 UNTIL 2008-06-06 | RESIGNED |
IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | RESIGNED | |
JOHN MCFARLANE | Jun 1947 | Scotish | Director | 1995-07-06 UNTIL 1998-08-01 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 1998-07-22 UNTIL 2004-07-20 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
MR ROY CAMERON NAISMITH | Feb 1962 | British | Secretary | 1996-11-10 UNTIL 1998-07-22 | RESIGNED |
MR JOHN TREVOR LOCKWOOD | Apr 1953 | British | Secretary | 1993-10-27 UNTIL 1994-10-18 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Secretary | 1994-10-18 UNTIL 1996-11-10 | RESIGNED |
CLIFF FLUET | Oct 1971 | Secretary | 2004-07-20 UNTIL 2005-05-09 | RESIGNED | |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
RUTH PATRICIA DANIELS | Secretary | 2018-05-16 UNTIL 2019-10-31 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MRS LINDA PATRICIA HENWORTH CARLING | Jul 1962 | British | Director | 2002-02-13 UNTIL 2005-05-09 | RESIGNED |
MISS PATRICIA ANNE HODGSON | Jan 1947 | British | Director | 2005-05-09 UNTIL 2006-08-11 | RESIGNED |
ANNE FRANCES HAZLITT | Apr 1963 | British | Director | 2007-05-01 UNTIL 2008-06-06 | RESIGNED |
MR DESMOND ROGER WINGATE HARRISON | Apr 1933 | British | Director | RESIGNED | |
JEAN GERARD HARDY | Aug 1944 | French | Director | RESIGNED | |
MR BRYAN FORBES | Jul 1926 | British | Director | RESIGNED | |
MRS ANNE FERGUSON | Jun 1942 | British | Director | 1994-05-09 UNTIL 2000-01-26 | RESIGNED |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | RESIGNED | |
RICHARD ARTHUR HURST | Mar 1952 | British | Director | RESIGNED | |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 2007-05-01 UNTIL 2008-06-06 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 2000-12-13 UNTIL 2008-06-06 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 2005-05-09 UNTIL 2007-12-20 | RESIGNED |
BARCLAY EGON ORAM BARCLAY-WHITE | Jun 1927 | British | Director | RESIGNED | |
LORD RICHARD SAMUEL ATTENBOROUGH | Aug 1923 | British | Director | RESIGNED | |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2022-06-29 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 1997-10-21 UNTIL 2005-05-09 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 2000-12-13 UNTIL 2008-06-06 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1996-10-30 UNTIL 2005-05-09 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-06-06 UNTIL 2008-11-28 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2003-12-01 UNTIL 2005-01-24 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 2005-05-09 UNTIL 2008-02-02 | RESIGNED |
JOSHUA CHARLES PEARSON | Sep 1971 | British | Director | 1997-10-28 UNTIL 1997-10-28 | 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 |