GLOBAL RADIO MIDLANDS LIMITED

Overview

Company Name	GLOBAL RADIO MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02828239
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1993

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 MIDLANDS LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GLOBAL RADIO MIDLANDS LIMITED located?

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

What were the previous names of GLOBAL RADIO MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
HEART OF ENGLAND RADIO LIMITED	Jun 18, 1993	Jun 18, 1993

What are the latest accounts for GLOBAL RADIO MIDLANDS 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 MIDLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for GLOBAL RADIO MIDLANDS LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Jun 24, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

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

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

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

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

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

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Jun 27, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of GLOBAL RADIO MIDLANDS 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	England	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				202920990001
FITZJOHN, Julie Basement Flat 78 Elgin Avenue W9 2HB London	Jul 31, 2007	Sep 27, 2007	Secretary	Basement Flat 78 Elgin Avenue W9 2HB London		British		92875290001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Sep 27, 2007	Mar 13, 2008	Secretary	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish		116537370001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Mar 13, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jun 18, 1993	Jul 31, 2007	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 1993	Jun 18, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
BURMAN, Roger Stephen Morton Hall Holberrow Green B96 6SJ Redditch Worcestershire	Apr 02, 2001	May 13, 2004	Director	Morton Hall Holberrow Green B96 6SJ Redditch Worcestershire	United Kingdom	British	1940-4	10138650002
CARRUTHERS, Alan David 39 Sandy Hill Road Shirley B90 2ET Solihull West Midlands	Sep 29, 1999	Jul 31, 2007	Director	39 Sandy Hill Road Shirley B90 2ET Solihull West Midlands		British	1949-4	66727740001
COBHAM, Penelope Ann, Viscountess Canal House 42 Gas Street B1 2JT Birmingham	Nov 08, 1993	Mar 01, 2007	Director	Canal House 42 Gas Street B1 2JT Birmingham	England	British	1954-1	75961610003
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Nov 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	Sep 30, 1996	Jun 30, 1998	Director	58 Elizabeth Court NW1 6EJ London		British	1955-10	88447680001
EVANS, Mark Roy 17 Carless Avenue B17 9BN Birmingham West Midlands	Mar 11, 1996	Nov 18, 2008	Director	17 Carless Avenue B17 9BN Birmingham West Midlands	England	British	1960-8	54693600002
FAIRBURN, Paul Martin 9 Tansley Gardens Dorridge B93 8UB Solihull West Midlands	Mar 17, 1995	Feb 23, 2007	Director	9 Tansley Gardens Dorridge B93 8UB Solihull West Midlands	England	British	1958-8	43039880003
FITZJOHN, Julie Basement Flat 78 Elgin Avenue W9 2HB London	Jul 31, 2007	Sep 27, 2007	Director	Basement Flat 78 Elgin Avenue W9 2HB London	United Kingdom	British	1971-8	92875290001
FLANAGAN, Mark Simon 14 Denehurst Gardens W3 9QY London	Oct 16, 2000	Nov 14, 2002	Director	14 Denehurst Gardens W3 9QY London		British	1962-7	69776160004
GREENSLADE, Neil Christopher 156 Stockfield Road Acocks Green B27 6BA Birmingham	Oct 17, 2002	Jul 31, 2007	Director	156 Stockfield Road Acocks Green B27 6BA Birmingham		British	1971-9	81098110001
HAFEEZ, Najma 149 Russell Road Moseley B13 8RS Birmingham West Midlands	Nov 08, 1993	Oct 04, 1996	Director	149 Russell Road Moseley B13 8RS Birmingham West Midlands	England	British	1956-8	17230130001
HALL, Dianne Teresa 4 Copt Heath Croft Knowle B93 9LT Solihull West Midlands	Jun 30, 1998	Oct 16, 2000	Director	4 Copt Heath Croft Knowle B93 9LT Solihull West Midlands		British	1956-9	59232450002
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	Jun 18, 1993	Sep 29, 1999	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	3297910006
LEVISON, Charles John Cuthbertson 86 Lansdowne Road W11 2LS London	Jun 18, 1993	Sep 29, 1999	Director	86 Lansdowne Road W11 2LS London		British	1941-11	76794220004
LYN, Wade Cleone 24 Ashton Croft Ladywood B16 8EX Birmingham West Midlands	Sep 29, 1999	May 13, 2004	Director	24 Ashton Croft Ladywood B16 8EX Birmingham West Midlands		British	1959-9	9667050002
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Jul 31, 2007	Nov 03, 2008	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
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
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham	Nov 08, 1993	Feb 18, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
NIELSEN, Beverley Anne Fieldwood House Suckley Road WR6 5LE Leigh Worcestershire	Dec 09, 1996	May 13, 2004	Director	Fieldwood House Suckley Road WR6 5LE Leigh Worcestershire	England	British	1960-1	122102920001
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Jul 31, 2007	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
PARKINSON, Steven David 118 Barnsbury Road N1 0ER London	Apr 12, 2001	Sep 23, 2005	Director	118 Barnsbury Road N1 0ER London	United Kingdom	British	1967-4	70164910007
RILEY, Philip Stephen Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	Apr 08, 1994	Jul 31, 2007	Director	Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	England	British	1959-6	140085310001
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
SPURGEON, Christopher Nigel 91 Lonsdale Road Barnes SW13 9DA London	Jun 18, 1993	Dec 12, 1994	Director	91 Lonsdale Road Barnes SW13 9DA London	United Kingdom	British	1956-9	95569230001
TABOR, Ashley Daniel Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge SW17 1RH London	Jul 31, 2007	Jun 05, 2008	Director	Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge SW17 1RH London	United Kingdom	British	1977-5	56313240002
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 14, 2002	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL RADIO MIDLANDS 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	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04077052

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.
license: CC0