GLOBAL RADIO MEDIA MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

GLOBAL RADIO MEDIA MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO MEDIA MANAGEMENT LIMITED was incorporated 35 years ago on 17/11/1988 and has the registered number: 02318655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL RADIO MEDIA MANAGEMENT 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 MANAGEMENT LIMITED (until 04/07/2014)
CAPITAL RADIO MANAGEMENT LIMITED (until 20/05/2005)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

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 2009-09-30 CURRENT
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Director 1996-03-29 UNTIL 1998-08-31 RESIGNED
PHILIP SAMUEL POLLOCK Jun 1926 British Director RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1993-03-01 UNTIL 1998-08-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Secretary RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR ANTHONY DONALD BROOK Sep 1936 British Director RESIGNED
MR QUINTIN BARRY Mar 1936 English Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-06-10 UNTIL 1996-03-29 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1994-06-10 UNTIL 1997-08-19 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-19 UNTIL 2005-05-09 RESIGNED
GWILYM EDNYFED HUDSON DAVIES Dec 1929 British Director RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MS NICOLA MARY HILL Jul 1959 British Director RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2001-06-06 UNTIL 2005-12-31 RESIGNED
JEREMY NICHOLAS MCAULIFFE Sep 1957 British Director RESIGNED
ROBERT ANDREW STIBY May 1937 British Director RESIGNED
MR ROBERT THOMAS SPERRING Oct 1943 British Director RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 1999-03-24 UNTIL 2005-01-24 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radio South 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
BIRMINGHAM BROADCASTING LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 90030 - Artistic creation
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.
CARDIFF BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL RADIO FUN LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
BRMB LIMITED PETERBOROUGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL ONLINE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT 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
CAPITAL RADIO LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL (CDWM) LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL GOLD MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL GOLD BIRMINGHAM LIMITED PETERBOROUGH Dissolved... DORMANT 59113 - Television programme production activities
OFFICIAL BIG TOP 40 LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL GOLD HAMPSHIRE LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL GOLD SUSSEX LIMITED Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER SOUND LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
INVICTA CONCERTS AND PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
JAMS OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
LBC RADIO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LBC 1152 LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOPSTAR LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIT 40 UK LIMITED Active DORMANT 60100 - Radio broadcasting
JUICE HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.