GLOBAL RADIO HOLDINGS LIMITED

Overview

Company Name	GLOBAL RADIO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04077052
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000

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 HOLDINGS LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GLOBAL RADIO HOLDINGS LIMITED located?

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

What were the previous names of GLOBAL RADIO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHRYSALIS RADIO HOLDINGS LIMITED	Jul 09, 2002	Jul 09, 2002
CHORUS MEDIA LIMITED	Sep 25, 2000	Sep 25, 2000

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for GLOBAL RADIO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

25 pages

Dec 22, 2025

legacy

111 pages

PARENT_ACC

Dec 22, 2025

legacy

3 pages

GUARANTEE2

Dec 22, 2025

legacy

1 pages

AGREEMENT2

Sep 25, 2025

Confirmation statement made on Sep 25, 2025 with updates

4 pages

CS01

Sep 11, 2025

Appointment of Mr Sebastian James Enser-Wight as a director on Sep 10, 2025

2 pages

AP01

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 18, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

28 pages

Dec 18, 2024

legacy

84 pages

PARENT_ACC

Dec 18, 2024

legacy

3 pages

GUARANTEE2

Dec 18, 2024

legacy

1 pages

AGREEMENT2

Oct 03, 2024

Confirmation statement made on Sep 25, 2024 with updates

8 pages

CS01

Aug 05, 2024

Memorandum and Articles of Association

50 pages

Aug 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 27, 2024

Memorandum and Articles of Association

50 pages

Jan 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 26, 2024

Statement of capital following an allotment of shares on Jan 05, 2024

Capital: GBP 2,693,917.70

10 pages

SH01

Jan 02, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

28 pages

Jan 02, 2024

legacy

85 pages

PARENT_ACC

Jan 02, 2024

legacy

3 pages

GUARANTEE2

Jan 02, 2024

legacy

1 pages

AGREEMENT2

Sep 26, 2023

Confirmation statement made on Sep 25, 2023 with updates

9 pages

CS01

Aug 06, 2023

Termination of appointment of Darren David Singer as a director on Aug 04, 2023

1 pages

TM01

Jul 11, 2023

Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

2 pages

AP01

View All Filings

Who are the officers of GLOBAL RADIO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENSER-WIGHT, Sebastian James Leicester Square WC2H 7LA London 30 England	Sep 10, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1988-7	218744740001
GORDON, Michael Leicester Square WC2H 7LA London 30	Jan 10, 2011		Director	Leicester Square WC2H 7LA London 30	England	British	1962-11	122957600005
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
TABOR-KING, Ashley Daniel Leicester Square WC2H 7LA London 30 England	Aug 01, 2019		Director	Leicester Square WC2H 7LA London 30 England	England	British	1977-5	56313240005
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				202920820001
DANIELS, Ruth Patricia Leicester Square WC2H 7LA London 30 England	May 16, 2018	Oct 31, 2019	Secretary	Leicester Square WC2H 7LA London 30 England				246508830001
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	Sep 25, 2000	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	Sep 25, 2000	Sep 25, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Charles Lamb, Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 England	Nov 18, 2008	Mar 01, 2021	Director	Leicester Square WC2H 7LA London 30 England	England	British	1957-1	142052340003
ALLEN, Charles Lamb Leicester Square WC2H 7LA London 30 England	Nov 20, 2007	Jun 05, 2008	Director	Leicester Square WC2H 7LA London 30 England	England	British	1957-1	142052340001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Sep 19, 2002	Dec 31, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
CAIRNS, Sally Leicester Square WC2H 7LA London 30 England	Oct 01, 2019	Mar 01, 2021	Director	Leicester Square WC2H 7LA London 30 England	England	English	1970-1	177962950001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Oct 22, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Jan 01, 2006	Jul 31, 2007	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	47934750001
EVANS, Mark Roy 17 Carless Avenue B17 9BN Birmingham West Midlands	Sep 25, 2000	Nov 18, 2008	Director	17 Carless Avenue B17 9BN Birmingham West Midlands	England	British	1960-8	54693600002
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
HANSON, Ian Lawrence Leicester Square WC2H 7LA London 30 England	Aug 01, 2019	Sep 30, 2019	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1964-12	134364710003
HARDING, Will Leicester Square WC2H 7LA London 30	Jan 10, 2011	Dec 31, 2020	Director	Leicester Square WC2H 7LA London 30	England	British	1969-7	119644700003
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	Sep 19, 2002	Jul 31, 2007	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	3297910006
LEE, Mark Anthony St. Edmunds Road NN1 5DY Northampton 19-21	Jan 10, 2011	Jun 25, 2012	Director	St. Edmunds Road NN1 5DY Northampton 19-21	England	British	1963-7	79433410001
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	Dec 01, 2008	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Jul 31, 2007	Mar 01, 2021	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
REA, James Alexander Leicester Square WC2H 7LA London 30 England	Sep 04, 2019	Mar 01, 2021	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1980-4	168753590002
RILEY, Philip Stephen Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	Sep 25, 2000	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	Aug 04, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
TABOR, Ashley Daniel Leicester Square WC2H 7LA London 30 England	Nov 18, 2008	Aug 21, 2017	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1977-5	56313240002
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	Oct 22, 2008	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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Acquisitions Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06417314

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Global Media & Entertainment Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6251684

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