GLOBAL RADIO HOLDINGS LIMITED: Filings

  • Overview

    Company NameGLOBAL RADIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04077052
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOBAL RADIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 040770520008 in full

    1 pagesMR04

    Satisfaction of charge 040770520009 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    25 pagesAA

    legacy

    111 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025

    1 pagesTM01

    Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    28 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2024 with updates

    8 pagesCS01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    • Capital: GBP 2,693,917.70
    10 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    28 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2023 with updates

    9 pagesCS01

    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