Company information:
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)