GLOBAL RADIO MEDIA MANAGEMENT LIMITED

Overview

Company Name	GLOBAL RADIO MEDIA MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02318655
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1988

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 MEDIA MANAGEMENT LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GLOBAL RADIO MEDIA MANAGEMENT LIMITED located?

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

What were the previous names of GLOBAL RADIO MEDIA MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GCAP MEDIA MANAGEMENT LIMITED	May 20, 2005	May 20, 2005
CAPITAL RADIO MANAGEMENT LIMITED	Mar 08, 1996	Mar 08, 1996
SOUTHERN RADIO MANAGEMENT LIMITED	Feb 07, 1991	Feb 07, 1991
RADIO CONTROL LIMITED	Feb 15, 1989	Feb 15, 1989
CIRCLEDOCK LIMITED	Nov 17, 1988	Nov 17, 1988

What are the latest accounts for GLOBAL RADIO MEDIA MANAGEMENT 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 MEDIA MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for GLOBAL RADIO MEDIA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

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

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 31, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Dec 20, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

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

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

Mar 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	22 pages	AA

View All Filings

Who are the officers of GLOBAL RADIO MEDIA MANAGEMENT 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				202920910001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
FRANKLIN, Michael Graham 40 Ocean Drive Ferring BN12 5QP Worthing West Sussex		Feb 26, 1993	Secretary	40 Ocean Drive Ferring BN12 5QP Worthing West Sussex		British		27784630001
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	Mar 01, 1993	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Nov 28, 2008	Sep 30, 2015	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BARRY, Quintin 9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex		Apr 04, 1995	Director	9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex	England	English	1936-3	36138580001
BROOK, Anthony Donald 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		May 04, 1995	Director	18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		British	1936-9	3581010001
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	Jun 06, 2001	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	Jun 10, 1994	Aug 19, 1997	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
FRANKLIN, Malcolm Frank Honey Cottage 4 Hynesbury Road Friarscliff BH23 4ER Christchurch Dorset		Jul 25, 1994	Director	Honey Cottage 4 Hynesbury Road Friarscliff BH23 4ER Christchurch Dorset		British	1947-3	44500500002
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 19, 1997	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HILL, Nicola Mary 16 Oxford Mews Latimer Street SO14 3EE Southampton Hampshire		Nov 05, 1993	Director	16 Oxford Mews Latimer Street SO14 3EE Southampton Hampshire		British	1959-7	33996070001
HUDSON DAVIES, Gwilym Ednyfed Boldre Bridge House Boldre SO41 8PD Lymington Hampshire		Jul 27, 1994	Director	Boldre Bridge House Boldre SO41 8PD Lymington Hampshire		British	1929-12	35593240001
KNATCHBULL, Norton Louis Philip, Lord Brabourne Broadlands SO51 9ZD Romsey Hampshire		Jul 22, 1994	Director	Broadlands SO51 9ZD Romsey Hampshire	United Kingdom	British	1947-10	51787390001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MCAULIFFE, Jeremy Nicholas 69 Southover Street East BN2 2UF Brighton East Sussex		Jul 29, 1994	Director	69 Southover Street East BN2 2UF Brighton East Sussex		British	1957-9	30873190001
MCLEOD, Roderick John Sibbald Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		Jun 21, 1994	Director	Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		British	1951-11	61052010001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Mar 29, 1996	Aug 31, 1998	Director	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	England	British	1962-2	50349450001
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 31, 2005	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
POLLOCK, Philip Samuel The Chief Officerss House Neeps Ore Point SO42 7XH Beaulieu Hampshire		Jul 22, 1994	Director	The Chief Officerss House Neeps Ore Point SO42 7XH Beaulieu Hampshire		British	1926-6	34094440001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 24, 1999	Jan 24, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
SPERRING, Robert Thomas Castle Acre Copse Lane Chilworth SO16 7JY Southampton Hampshire		Dec 12, 1994	Director	Castle Acre Copse Lane Chilworth SO16 7JY Southampton Hampshire	United Kingdom	British	1943-10	1536070001
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey		Dec 18, 1993	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Radio South 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	1955992

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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