Global Media Group Services Limited

Active03296557 Private limited company

What Global Media Group Services say about themselves

“On-air, on Global Player and outdoor. Through these platforms combined, we entertain and reach over 51 million individuals every week across the UK.”

— from global.com
Incorporated
27 December 1996 (29 years)
Previously known as
Global Radio Services Limited (until 1 April 2021)
Gcap Media Services Limited (until 30 October 2008)
GWR Radio Services Limited (until 11 May 2005)
Earlier: Oval (1157) Limited
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
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
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
Also at Independent Radio News Limited, Global Media & Entertainment Limited, Global Media IP Limited · more companies
British
Born July 1988 (38)
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)
Director · Appointed 27 January 2009
Also at Global Music Television Limited, Global Media & Entertainment Limited, Global Radio Holdings Limited · more companies
British
Born November 1962
Director · Appointed 1 December 2008
Also at Classic FM Limited, Global Media & Entertainment Limited · more companies
British
Born May 1965 (61)
Officer history (21 former)
28 April 2025
Appointed Enser-Wight, Sebastian James as Director
17 March 2025
17 March 2025
Appointed Pitts, Simon Jeremy as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
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
27 January 2009
Appointed Gordon, Michael 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 Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Appointed Thomson, Donald Alexander 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
6 June 2008
Resigned Hazlitt, Anne Frances as Director
21 April 2008
Resigned Orchard, Stephen as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
23 October 2007
Appointed Manning, Richard Denley John as Director
23 October 2007
Appointed Hazlitt, Anne Frances as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
8 November 2001
Resigned Pallot, Wendy as Secretary
8 November 2001
Appointed Pallot, Wendy Monica as Director
8 November 2001
Appointed Manning, Richard Denley John as Secretary
26 January 2001
Appointed Orchard, Stephen as Director
24 February 1999
Resigned Giffard-Taylor, Barrie as Secretary
24 February 1999
Appointed Pallot, Wendy as Secretary
27 March 1997
Appointed Bernard, Ralph Mitchell as Director
27 March 1997
Appointed Taylor, John Patrick Enfield as Director
27 March 1997
Appointed Giffard-Taylor, Barrie as Secretary
27 March 1997
Resigned Ovalsec Limited as Corporate Nominee Secretary
27 March 1997
Resigned Oval Nominees Limited as Corporate Nominee Director
27 March 1997
Resigned Ovalsec Limited as Corporate Nominee Director
27 December 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
27 December 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
27 December 1996
Appointed Ovalsec Limited as Corporate Nominee 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. 715143

Holdings 19

Companies where Global Media Group Services Limited is registered as a person with significant control

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
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
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

Filings 168

DateDescriptionMade Up ToPagesPDF
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
18 January 2026Confirmation statement with no updates27 December 2025
22 December 2025Full accounts31 March 2025
28 April 2025Appointment of a director
Show all 168 filings

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