GLOBAL RADIO LIMITED

Overview

Company Name	GLOBAL RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00923454
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GLOBAL RADIO LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL RADIO PLC	Dec 17, 2008	Dec 17, 2008
GCAP MEDIA PLC	May 09, 2005	May 09, 2005
CAPITAL RADIO PLC	Jan 08, 1987	Jan 08, 1987
CAPITAL RADIO LIMITED	Nov 22, 1967	Nov 22, 1967

What are the latest accounts for GLOBAL RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GLOBAL RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for GLOBAL RADIO LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	36 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Apr 02, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	38 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Jan 24, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	38 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Mar 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	37 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Jan 26, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Charles Lamb Allen as a director on Jun 29, 2022	1 pages	TM01

View All Filings

Who are the officers of GLOBAL RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202920900001
DANIELS, Ruth Patricia Leicester Square WC2H 7LA London 30 England	May 16, 2018	Oct 31, 2019	Secretary	Leicester Square WC2H 7LA London 30 England				246509090001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Jul 20, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Oct 18, 1994	Nov 10, 1996	Secretary	381 Wimbledon Park Road SW19 6PE London		British		40917640001
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire	Oct 27, 1993	Oct 18, 1994	Secretary	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British		9159330001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Nov 10, 1996	Jul 22, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Jul 22, 1998	Jul 20, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
WOODWARD, Deborah Anne 75 Pathfield Road SW16 5PA London		Oct 22, 1993	Secretary	75 Pathfield Road SW16 5PA London		British		3219400001
ALLEN, Charles Lamb, Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 England	Jun 09, 2008	Jun 29, 2022	Director	Leicester Square WC2H 7LA London 30 England	England	British	1957-1	142052340003
ATTENBOROUGH, Richard Samuel, (Estate Of) Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey		Mar 31, 1992	Director	Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey	England	British	1923-8	45589580001
BARCLAY-WHITE, Barclay Egon Oram The White House Bradden Bridge ISLEMAN Bradden Douglas Isle Of Man		Jun 26, 1997	Director	The White House Bradden Bridge ISLEMAN Bradden Douglas Isle Of Man		British	1927-6	23295810002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	May 09, 2005	Dec 20, 2007	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CARLING, Linda Patricia Henworth 18 Elms Road Clapham SW4 8QE London	Feb 13, 2002	May 09, 2005	Director	18 Elms Road Clapham SW4 8QE London	United Kingdom	British	1962-7	189497070001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Dec 13, 2000	Jun 06, 2008	Director	71 Victoria Street SW1H 0XA London		British	1943-7	73256170001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Oct 21, 1997	May 09, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
EYRE, Richard Anthony The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	May 01, 2007	Jun 06, 2008	Director	The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	United Kingdom	British	1954-5	5219910002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey		Sep 18, 1997	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
FERGUSON, Anne Hockett End Hockett Lane Cookham SL6 9UF Maidenhead Berkshire	May 09, 1994	Jan 26, 2000	Director	Hockett End Hockett Lane Cookham SL6 9UF Maidenhead Berkshire	United Kingdom	British	1942-6	17657400001
FORBES, Bryan Seven Pines Lake Road GU25 4QP Wentworth Surrey		Jul 01, 1996	Director	Seven Pines Lake Road GU25 4QP Wentworth Surrey	England	British	1926-7	6900600001
HARDY, Jean Gerard 14 Avenue Egle Maisons-Laffitte 78600 Paris France		Sep 13, 1994	Director	14 Avenue Egle Maisons-Laffitte 78600 Paris France		French	1944-8	37650690001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Oct 30, 1996	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HARRISON, Desmond Roger Wingate Itchen Stoke Mill SO24 0RA Alresford Hampshire		Jan 26, 2000	Director	Itchen Stoke Mill SO24 0RA Alresford Hampshire	England	British	1933-4	98607150001
HAZLITT, Anne Frances 73 Finlay Street SW6 6HF London	May 01, 2007	Jun 06, 2008	Director	73 Finlay Street SW6 6HF London		British	1963-4	105857720001
HODGSON, Patricia Anne 22 Church Vale N2 9PA London	May 09, 2005	Aug 11, 2006	Director	22 Church Vale N2 9PA London		British	1947-1	20772320002
HURST, Richard Arthur 24 Feltham Avenue Hampton Court KT8 9BJ East Molesey Surrey		Mar 11, 1992	Director	24 Feltham Avenue Hampton Court KT8 9BJ East Molesey Surrey		British	1952-3	38854630001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Dec 13, 2000	Jun 06, 2008	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
IRVINE, Ian Alexander Noble 14 Tregunter Road SW10 9LR London		Jan 31, 2002	Director	14 Tregunter Road SW10 9LR London		British	1936-7	53758680001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jun 06, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jan 13, 1993	Sep 19, 2005	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
MASON, Timothy John Rollit New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Dec 13, 2000	Mar 31, 2006	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1957-7	74907510005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Holdings Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4077052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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