Global Radio London Limited

Active02826601 Private limited company
Incorporated
14 June 1993 (33 years)
Previously known as
Chrysalis Radio London Limited (until 15 August 2007)
Heart of London Radio Limited (until 10 March 1999)
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 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
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
18 November 2008
Appointed Connole, Michael Damien as Director
18 November 2008
Resigned Evans, Mark Roy as Director
3 November 2008
Resigned Mcgartoll, Owen Raphael as Director
5 June 2008
Resigned Tabor, Ashley Daniel as Director
13 March 2008
Resigned Mcgartoll, Owen Raphael as Secretary
13 March 2008
Appointed Potterell, Clive Ronald as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Secretary
27 September 2007
Appointed Mcgartoll, Owen Raphael as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Director
31 July 2007
Appointed Fitzjohn, Julie as Director
31 July 2007
Appointed Park, Richard Francis Jackson as Director
31 July 2007
Appointed Mcgartoll, Owen Raphael as Director
31 July 2007
31 July 2007
Resigned Potterell, Clive Ronald as Secretary
31 July 2007
Appointed Tabor, Ashley Daniel as Director
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
5 June 2006
Resigned Bridges, Gerard as Director
23 September 2005
Resigned Parkinson, Steven David as Director
31 August 2005
Resigned Martin, George Henry, Sir as Director
31 December 2004
Resigned Hicks, James Frederick as Director
19 November 2001
Appointed Hicks, James Frederick as Director
31 March 2001
Resigned Rangooni, Jana Suzanne as Director
11 September 2000
4 May 2000
Appointed Parkinson, Steven David as Director
29 February 2000
Resigned Pringle, Keith Francis as Director
2 February 2000
10 January 2000
Appointed Bridges, Gerard as Director
10 January 2000
Resigned Exley, Lesley Margaret as Director
10 January 2000
Appointed Rangooni, Jana Suzanne as Director
27 September 1996
14 March 1996
Appointed Evans, Mark Roy as Director
2 March 1995
Appointed Pringle, Keith Francis as Director
1 December 1994
Appointed Thomson, Donald Alexander as Director
9 November 1994
Appointed Exley, Lesley Margaret as Director
9 November 1994
Appointed Riley, Philip Stephen as Director
9 November 1994
Resigned Spurgeon, Christopher Nigel as Director
9 November 1994
Appointed Martin, George Henry, Sir as Director
9 November 1994
Appointed Cobham, Penelope Ann, Viscountess as Director
9 November 1994
Appointed Chandos, Thomas Orlando, Viscount as Director
14 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1993
Appointed Spurgeon, Christopher Nigel as Director
14 June 1993
Appointed Levison, Charles John Cuthbertson as Director
14 June 1993
Appointed Potterell, Clive Ronald as Secretary
14 June 1993
Appointed Huntingford, Richard Norman Legh 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. 04077052

Group structure 52 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
Global Radio London Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates14 June 2026
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
24 December 2025Other filing
24 December 2025Accounts filing
Show all recent filings

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