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Global Radio Holdings Limited (No: 04077052)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 25-Sep-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 60100 - Radio broadcasting

Current Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Nov-2008  )

Current Director: SALLY CAIRNS ( DOB: Jan-1970   From: Oct-2019  )

Current Director: MICHAEL GORDON ( DOB: Nov-1962   From: Jan-2011  )

Current Director: WILL HARDING ( DOB: Jul-1969   From: Jan-2011  )

Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Dec-2008  )

Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948   From: Jul-2007  )

Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975   From: Jul-2023  )

Current Director: JAMES ALEXANDER REA ( DOB: Apr-1980   From: Sep-2019  )

Current Director: ASHLEY DANIEL TABOR ( DOB: May-1977   From: Aug-2019  )

Current Director: ASHLEY DANIEL TABOR-KING ( DOB: May-1977   From: Aug-2019  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Nov-2007   To: Jun-2008  )

Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947   From: Sep-2002   To: Dec-2005  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Oct-2008   To: Aug-2015  )

Resigned Director: MARK ROY EVANS ( DOB: Aug-1960   From: Sep-2000   To: Nov-2008  )

Resigned Director: JULIE FITZJOHN ( DOB: Aug-1971   From: Jul-2007   To: Sep-2007  )

Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Aug-2019   To: Sep-2019  )

Resigned Director: RICHARD NORMAN LEGH HUNTINGFORD ( DOB: May-1956   From: Sep-2002   To: Jul-2007  )

Resigned Director: MARK ANTHONY LEE ( DOB: Jul-1963   From: Jan-2011   To: Jun-2012  )

Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Jul-2007   To: Nov-2008  )

Resigned Director: PHILIP STEPHEN RILEY ( DOB: Jun-1959   From: Sep-2000   To: Jul-2007  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015   To: Aug-2023  )

Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977   From: Jul-2007   To: Jun-2008  )

Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952   From: Oct-2008   To: Sep-2009  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: RUTH PATRICIA DANIELS (   From: May-2018   To: Oct-2019  )

Resigned Secretary: JULIE FITZJOHN ( DOB: Aug-1971   From: Jul-2007   To: Sep-2007  )

Resigned Secretary: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Sep-2007   To: Mar-2008  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Mar-2008   To: Sep-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2000   To: Sep-2000  )

Persons of Significant Control:

Global Media & Entertainment 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)

Global Radio Acquisitions Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-26)

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