Global Radio Hampshire Limited

Active01586580 Private limited company
Incorporated
18 September 1981 (45 years)
Previously known as
The Ocean Radio Group Limited (until 4 November 2008)
Ocean Sound Limited (until 8 March 1996)
Industry
Radio broadcasting (60100)
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
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (48 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
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
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
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
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
21 April 2008
Resigned Orchard, Stephen as Director
21 April 2008
Appointed Manning, Richard Denley John as Director
26 March 2007
Resigned Davidson, Nicholas Edward as Director
11 December 2006
Resigned Higgins, Lisa as Director
30 June 2006
Resigned Atkinson, Nigel John Bewley as Director
31 December 2005
Resigned Davies, Paul Richard as Director
31 December 2005
Appointed Orchard, Stephen as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Appointed Pallot, Wendy Monica as Director
22 April 2005
Resigned O`hara, John Ronan as Director
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
10 August 2004
Appointed Fluet, Cliff as Secretary
26 July 2004
Resigned Williams, Penny as Director
14 November 2003
Resigned Davies, Stuart as Director
31 October 2003
Resigned Huston, Michael as Director
18 February 2003
Appointed Davidson, Nicholas Edward as Director
18 February 2003
Appointed O`hara, John Ronan as Director
18 February 2003
Appointed Williams, Penny as Director
18 February 2003
Appointed Higgins, Lisa as Director
30 January 2003
Appointed Huston, Michael as Director
30 January 2003
Appointed Davies, Stuart as Director
27 November 2002
Resigned Jones, Michael Adrian as Director
27 November 2002
Resigned Sadler, Mark as Director
28 June 2002
Resigned Finden, Jane Marie as Director
3 September 2001
Appointed Jones, Michael Adrian as Director
31 January 2001
Resigned Todd, Susan as Director
1 January 2001
Appointed Atkinson, Nigel John Bewley as Director
1 January 2001
Appointed Sadler, Mark as Director
31 December 2000
Resigned Brook, Anthony Donald as Director
31 December 2000
Resigned Vail, John Richard as Director
21 July 2000
Resigned Oldham, Sally Ann as Director
21 July 2000
Appointed Davies, Paul Richard as Director
31 August 1998
Appointed Schwarz, Nathalie Esther as Secretary
31 August 1998
Resigned Naismith, Roy Cameron as Secretary
19 August 1997
Appointed Harris, Peter Jonathan as Director
19 August 1997
Resigned Eyre, Richard Anthony as Director
29 March 1996
Resigned Taylor, John Patrick Enfield as Director
30 November 1995
Appointed Finden, Jane Marie as Director
20 April 1995
Appointed Oldham, Sally Ann as Director
4 April 1995
Resigned Barry, Quintin as Director
23 February 1995
Appointed Todd, Susan as Director
23 February 1995
Appointed Vail, John Richard as Director
12 December 1994
Resigned Sperring, Robert Thomas as Director
29 July 1994
Resigned Mcauliffe, Jeremy Nicholas as Director
25 July 1994
Resigned Franklin, Malcolm Frank as Director
22 July 1994
22 July 1994
Resigned Pollock, Philip Samuel as Director
22 July 1994
21 June 1994
Resigned Mcleod, Roderick John Sibbald as Director
10 June 1994
Appointed Eyre, Richard Anthony as Director
10 June 1994
Appointed Taylor, John Patrick Enfield as Director
5 November 1993
Resigned Hill, Nicola Mary as Director
26 February 1993
Resigned Franklin, Michael Graham as Secretary
31 December 1992
Resigned Stiby, Robert Andrew as Director
5 October 1992
Appointed Hill, Nicola Mary as Director
5 October 1992
Resigned Morris, Richard Francis Maxwell as Director
5 October 1992
Appointed Mcauliffe, Jeremy Nicholas as Director
12 May 1992
Resigned Parker, John Michael 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. 01955992

Holdings 2

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates15 March 2026
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Other filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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