Company information:
Global Radio Digital Limited (No: 03588779)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 22-Jun-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 60100 - Radio broadcasting
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Director: JOHN WILLIAMS ( DOB: Apr-1970 From: Dec-2017 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: JONATHAN BEAK ( DOB: Sep-1965 From: Nov-2015 To: Dec-2017 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: Jun-1998 To: Jan-2008 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jul-2005 To: Nov-2008 )
Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 To: Nov-2015 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Nov-2001 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Nov-2015 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: SIMON CHARLES WARD ( DOB: Feb-1954 From: Nov-2001 To: Jul-2005 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Nov-2001 To: Sep-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: WENDY PALLOT ( DOB: Feb-1965 From: Jun-1998 To: Nov-2001 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Persons of Significant Control:
Gwr Group Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)