GLOBAL RADIO PUBLISHING LIMITED -


Company Profile Company Filings

Overview

GLOBAL RADIO PUBLISHING LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO PUBLISHING LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL RADIO PUBLISHING LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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:
DIGITAL FOUR LIMITED (until 28/05/2009)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

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
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-15 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-10-09 UNTIL 2005-09-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 1998-04-15 UNTIL 2000-10-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-15 UNTIL 1998-04-15 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2009-05-12 UNTIL 2009-09-30 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2009-05-12 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2009-05-12 UNTIL 2019-07-01 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-06-30 UNTIL 2008-11-28 RESIGNED
HUGH QUENTIN HOWARD May 1956 British Director 1998-04-15 UNTIL 2008-06-30 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 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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Nearby Companies

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WILTSHIRE RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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DIGITAL NEWS NETWORK LIMITED LONDON Active DORMANT 74990 - Non-trading company
XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
DQ RADIO SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GLOBAL ACADEMY TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.