GLOBAL RADIO MIDLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL RADIO MIDLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL RADIO MIDLANDS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL RADIO MIDLANDS LIMITED - LONDON

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
LONDON
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
CHRYSALIS RADIO MIDLANDS LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-07-31 UNTIL 2008-11-03 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-07-31 UNTIL 2008-06-05 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1993-06-18 UNTIL 1999-09-29 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 1994-04-08 UNTIL 2007-07-31 RESIGNED
MR CHRISTOPHER NIGEL SPURGEON Sep 1956 British Director 1993-06-18 UNTIL 1994-12-12 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-07-31 UNTIL 2019-07-01 RESIGNED
MS BEVERLEY ANNE NIELSEN Jan 1960 British Director 1996-12-09 UNTIL 2004-05-13 RESIGNED
TIMOTHY DENIS MORRIS Feb 1935 British Director 1993-11-08 UNTIL 1996-02-18 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2002-11-14 UNTIL 2009-09-30 RESIGNED
MR WADE CLEONE LYN Sep 1959 British Director 1999-09-29 UNTIL 2004-05-13 RESIGNED
STEVEN DAVID PARKINSON Apr 1967 British Director 2001-04-12 UNTIL 2005-09-23 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1993-06-18 UNTIL 2007-07-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-03-13 UNTIL 2015-09-30 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-09-27 UNTIL 2008-03-13 RESIGNED
MRS JULIE FITZJOHN British Secretary 2007-07-31 UNTIL 2007-09-27 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR PAUL MARTIN FAIRBURN Aug 1958 British Director 1995-03-17 UNTIL 2007-02-23 RESIGNED
ANITA WRIGHT Feb 1964 British Director 2000-10-16 UNTIL 2007-07-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
ROGER STEPHEN BURMAN Apr 1940 British Director 2001-04-02 UNTIL 2004-05-13 RESIGNED
ALAN DAVID CARRUTHERS Apr 1949 British Director 1999-09-29 UNTIL 2007-07-31 RESIGNED
VISCOUNTESS PENELOPE ANN COBHAM Jan 1954 British Director 1993-11-08 UNTIL 2007-03-01 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-18 UNTIL 2015-08-14 RESIGNED
JONES Oct 1955 British Director 1996-09-30 UNTIL 1998-06-30 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 1996-03-11 UNTIL 2008-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-18 UNTIL 1993-06-18 RESIGNED
MRS JULIE FITZJOHN British Director 2007-07-31 UNTIL 2007-09-27 RESIGNED
MARK SIMON FLANAGAN Jul 1962 British Director 2000-10-16 UNTIL 2002-11-14 RESIGNED
HON NAJMA HAFEEZ Aug 1956 British Director 1993-11-08 UNTIL 1996-10-04 RESIGNED
DIANNE TERESA HALL Sep 1956 British Director 1998-06-30 UNTIL 2000-10-16 RESIGNED
NEIL CHRISTOPHER GREENSLADE Sep 1971 British Director 2002-10-17 UNTIL 2007-07-31 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1993-06-18 UNTIL 1999-09-29 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 1994-08-03 UNTIL 1999-09-29 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

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