Global Radio Limited

Active00923454 Private limited company
Incorporated
22 November 1967 (58 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (59 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
29 June 2022
31 October 2019
Resigned Daniels, Ruth Patricia as Secretary
1 July 2019
Resigned Park, Richard Francis Jackson as Director
16 May 2018
Appointed Daniels, Ruth Patricia as Secretary
31 December 2017
Resigned Beak, Jonathan as Secretary
21 August 2017
Resigned Tabor, Ashley Daniel as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
1 December 2008
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
9 June 2008
Appointed Tabor, Ashley Daniel as Director
6 June 2008
Appointed Manning, Richard Denley John as Director
6 June 2008
Resigned Illsley, Anthony Kim as Director
6 June 2008
Resigned Hazlitt, Anne Frances as Director
6 June 2008
Resigned Michael, Peter Colin, Sir as Director
6 June 2008
Resigned Williams, Peter Wodehouse as Director
6 June 2008
Resigned Williams, John Peter as Director
6 June 2008
Resigned Eyre, Richard Anthony as Director
6 June 2008
Resigned Cawdron, Peter Edward Blackburn as Director
2 February 2008
Resigned Ross Goobey, Alastair as Director
18 January 2008
Resigned Orchard, Stephen as Director
20 December 2007
Resigned Bernard, Ralph Mitchell as Director
1 May 2007
Appointed Eyre, Richard Anthony as Director
1 May 2007
Appointed Hazlitt, Anne Frances as Director
11 August 2006
Resigned Hodgson, Patricia Anne as Director
31 March 2006
Resigned Mason, Timothy John Rollit as Director
31 March 2006
Resigned Mitchell, Peter as Director
31 March 2006
Resigned Pirie, Stella Jane as Director
24 November 2005
Appointed Orchard, Stephen as Director
19 September 2005
Resigned Mansfield, David James as Director
9 May 2005
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Pirie, Stella Jane as Director
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Appointed Hodgson, Patricia Anne as Director
9 May 2005
Resigned Davies, Paul Richard as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Resigned Thomas, Barbara, Lady as Director
9 May 2005
Appointed Williams, John Peter as Director
9 May 2005
Appointed Bernard, Ralph Mitchell as Director
9 May 2005
Appointed Michael, Peter Colin, Sir as Director
9 May 2005
Appointed Ross Goobey, Alastair as Director
24 January 2005
Resigned Schwarz, Nathalie Esther as Director
20 July 2004
Resigned Schwarz, Nathalie Esther as Secretary
20 July 2004
Appointed Fluet, Cliff as Secretary
1 December 2003
Appointed Schwarz, Nathalie Esther as Director
1 December 2003
Appointed Williams, Peter Wodehouse as Director
13 February 2002
Appointed Carling, Linda Patricia Henworth as Director
31 January 2002
Resigned Irvine, Ian Alexander Noble as Director
13 June 2001
Resigned Oldham, Sally Ann as Director
13 March 2001
Resigned Park, Richard Francis Jackson as Director
24 January 2001
Resigned Stiby, Robert Andrew as Director
13 December 2000
Appointed Mason, Timothy John Rollit as Director
13 December 2000
Appointed Cawdron, Peter Edward Blackburn as Director
13 December 2000
Appointed Illsley, Anthony Kim as Director
19 July 2000
Resigned Taylor, Robert Richard as Director
6 June 2000
Appointed Oldham, Sally Ann as Director
26 January 2000
Resigned Harrison, Desmond Roger Wingate as Director
26 January 2000
Resigned Ferguson, Anne as Director
25 February 1999
Appointed Thomas, Barbara, Lady as Director
1 August 1998
Resigned Mcfarlane, John as Director
22 July 1998
Resigned Naismith, Roy Cameron as Secretary
22 July 1998
Appointed Schwarz, Nathalie Esther as Secretary
28 October 1997
Resigned Pearson, Joshua Charles as Director
28 October 1997
Appointed Pearson, Joshua Charles as Director
21 October 1997
Appointed Davies, Paul Richard as Director
21 October 1997
Appointed Mitchell, Peter as Director
18 September 1997
Resigned Eyre, Richard Anthony as Director
26 June 1997
10 November 1996
Resigned Harris, Peter Jonathan as Secretary
10 November 1996
Appointed Naismith, Roy Cameron as Secretary
30 October 1996
Appointed Harris, Peter Jonathan as Director
1 July 1996
Resigned Vignolle, Jean Pierre as Director
1 July 1996
Resigned Forbes, Bryan as Director
29 March 1996
Resigned Taylor, John Patrick Enfield as Director
6 July 1995
Appointed Mcfarlane, John as Director
9 March 1995
Appointed Vignolle, Jean Pierre as Director
10 February 1995
Appointed Taylor, Robert Richard as Director
18 October 1994
Appointed Harris, Peter Jonathan as Secretary
18 October 1994
Resigned Lockwood, John Trevor as Secretary
13 September 1994
Resigned Hardy, Jean Gerard as Director
9 May 1994
Appointed Ferguson, Anne as Director
5 May 1994
Resigned Stenham, Anthony William Paul as Director
28 April 1994
Resigned Maule-Ffinch, David as Director
27 October 1993
Appointed Lockwood, John Trevor as Secretary
22 October 1993
Resigned Woodward, Deborah Anne as Secretary
31 March 1993
Resigned Pinnegar, Philip John as Director
13 January 1993
Appointed Mansfield, David James as Director
31 March 1992
11 March 1992
Resigned Hurst, Richard Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4077052

Other holdings 9

Companies where Global Radio Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Global Media & Entertainment Limited
Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Lancashire Broadcasting Company Limited Owns 75–100% of shares
Galaxy Radio North East Limited Owns 75–100% of shares
Gcap Media Limited Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited This company Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Telstar Entertainment Direct Limited Owns 25–50% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
First Oxfordshire Radio Company Limited Owns 25–50% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
And 9 more
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
And 9 more
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
9 February 2026Confirmation statement with no updates23 January 2026
22 December 2025Other filing
22 December 2025Other filing
Show all recent filings

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