Independent Radio News Limited

Active01112963 Private limited company
Incorporated
9 May 1973 (53 years)
Industry
Radio broadcasting (60100)
Accounts type
Full
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born March 1971 (55)
Director · Appointed 4 February 2025
British
Born May 1978 (48)
Director · Appointed 5 April 2022
British
Born July 1988 (38)
Cheal, Thomas Alexander Esmond
Director · Appointed 21 September 2020
British
Born November 1978
Director · Appointed 29 April 2014
British
Born February 1968 (58)
Director · Appointed 1 October 2013
British
Born February 1969 (57)
Director · Appointed 1 December 2009
British
Born September 1963 (63)
Officer history (52 former)
15 July 2025
Appointed Brown, Alex as Director
15 July 2025
Resigned Jones, Christopher James as Director
4 February 2025
Appointed O'Sullivan, Zaffrin Aysha as Director
4 February 2025
Resigned Hoffman, Tami as Director
29 May 2024
Appointed Jones, Christopher James as Director
17 May 2024
Resigned Cooper, Ben as Director
5 April 2022
Appointed Enser-Wight, Sebastian James as Director
5 April 2022
Resigned Harding, Will as Director
1 February 2022
Appointed Cooper, Ben as Director
2 November 2021
Resigned Bryce, Graham David as Director
15 August 2021
Resigned Smith, Terence Denby as Director
30 September 2020
Appointed Hoffman, Tami as Director
30 September 2020
Resigned Gibson, Bevan Peter as Director
21 September 2020
Appointed Cheal, Thomas Alexander Esmond as Director
21 September 2020
Resigned Rea, James Alexander as Director
31 October 2019
Resigned Martin, Bryan Robert as Director
30 October 2018
Resigned Browning, Mark David as Director
30 October 2018
Appointed Gibson, Bevan Peter as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 February 2016
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
31 March 2015
Appointed Bryce, Graham David as Director
31 March 2015
Resigned King, Stephen James as Director
29 April 2014
Resigned Hudson, Karen as Director
29 April 2014
Appointed Kilby, Simon David as Director
1 October 2013
Appointed Jackson, Richard as Director
1 October 2013
Resigned Vickery, Sarah Jane as Director
30 July 2013
Appointed Martin, Bryan Robert as Director
18 July 2013
Resigned Martin, Bryan Robert as Director
18 July 2013
Appointed Browning, Mark David as Director
24 April 2012
Resigned Henley, Darren Richard as Director
24 April 2012
Appointed Rea, James Alexander as Director
22 February 2011
Resigned Bernard, Ralph Mitchell as Director
27 April 2010
Resigned Wheeler, Nicholas Hugh as Director
27 April 2010
Appointed Martin, Bryan Robert as Director
1 December 2009
Resigned Perkins, John Gregory as Director
1 December 2009
Appointed Molloy, Timothy Martin as Director
1 July 2009
Resigned Muirhead, Brian Geoffrey as Director
23 February 2009
Appointed Muirhead, Brian Geoffrey as Director
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
12 November 2008
Resigned Cooney, Paul Francis as Director
30 September 2008
Appointed King, Stephen James as Director
4 September 2008
Appointed Vickery, Sarah Jane as Director
2 September 2008
Appointed Harding, Will as Director
21 April 2008
Resigned Orchard, Stephen as Director
21 April 2008
Appointed Henley, Darren Richard as Director
25 April 2006
Appointed Manning, Richard Denley John as Director
25 April 2006
Appointed Orchard, Stephen as Director
6 December 2005
Resigned Davies, Paul Richard as Director
18 October 2005
Appointed Manning, Richard Denley John as Secretary
18 October 2005
Resigned Fluet, Cliff as Secretary
8 August 2005
Appointed Hudson, Karen as Director
31 December 2004
Resigned King, David Truman as Director
29 April 2004
Appointed Fluet, Cliff as Secretary
29 April 2004
Resigned Schwarz, Nathalie Esther as Secretary
6 August 2003
Resigned Taylor, John Patrick Enfield as Director
5 March 2002
Appointed Cooney, Paul Francis as Director
5 March 2002
Resigned Dickson, Alexander as Director
18 April 2000
Appointed King, David Truman as Director
22 February 2000
Resigned Toumazis, Thomas as Director
3 December 1998
Appointed Toumazis, Thomas as Director
31 August 1998
Resigned Naismith, Roy Cameron as Secretary
31 August 1998
Appointed Schwarz, Nathalie Esther as Secretary
25 November 1997
Appointed Davies, Paul Richard as Director
25 November 1997
Resigned White, Steven Nicholas as Secretary
25 November 1997
Appointed Naismith, Roy Cameron as Secretary
25 November 1997
Resigned Mansfield, David James as Director
19 November 1996
Resigned Braham, Charles James, Mister as Director
19 November 1996
Resigned Rufus, Ian Douglas as Director
18 June 1996
Appointed Mansfield, David James as Director
21 February 1996
Appointed Wheeler, Nicholas Hugh as Director
11 December 1995
Resigned Hall, Mervyn Douglas as Director
28 July 1995
Resigned Josephs, John Irving as Director
15 June 1995
Resigned Purvis, Stewart Peter as Director
18 April 1995
Appointed White, Steven Nicholas as Secretary
18 April 1995
Resigned Woodward, Deborah Anne as Secretary
1 July 1994
Resigned Mcleod, Roderick John Sibbald as Director
12 April 1994
Appointed Josephs, John Irving as Director
14 December 1993
Resigned Robinson, Kathleen Ellen as Director
14 September 1993
Resigned Young, Mark Christopher as Director
14 September 1993
Appointed Purvis, Stewart Peter as Director
11 May 1993
Appointed Young, Mark Christopher as Director
14 April 1993
Resigned Young, Mark Christopher as Director
14 April 1993
Resigned Emery, Richard James as Director
8 December 1992
Appointed Bernard, Ralph Mitchell as Director
8 December 1992
Appointed Braham, Charles James, Mister as Director
8 December 1992
Appointed Mcleod, Roderick John Sibbald as Director
30 October 1992
Appointed Young, Mark Christopher as Director
30 October 1992
Resigned Haynes, David Stuart as Director
30 October 1992
Resigned Chataway, Christopher, Sir as Director
30 October 1992
Resigned The Lord Gordon Of Strathblane as Director
30 October 1992
Appointed Dickson, Alexander as Director
30 October 1992
Appointed Hall, Mervyn Douglas as Director
30 October 1992
Appointed Robinson, Kathleen Ellen as Director
30 October 1992
Appointed Emery, Richard James as Director
30 September 1992
Appointed Woodward, Deborah Anne as Secretary
30 September 1992
Resigned Whitaker, David Arthur as Secretary
13 February 1992
Resigned Taylor, John Patrick Enfield as Director
16 December 1991
Appointed Whitaker, David Arthur as Secretary
29 November 1991
Resigned Davey, Peter Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 0923454

Holdings 1

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

Owns 75–100% of shares
Dissolved

Group structure 53 shown

Ownership group derived from the Companies House PSC register

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
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 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 Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% 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
Independent Radio News Limited This company Owns 25–50% of shares
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
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 271

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates21 June 2026
1 July 2026Registered office address changed
22 December 2025Full accounts31 March 2025
24 July 2025Termination of appointment of a director
24 July 2025Appointment of a director
Show all 271 filings

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