Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Official Big Top 40 Limited
- Incorporated
- 16 May 2003 (23 years)
- Previously known as
- Capital Gold Kent Limited (until 15 March 2021)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Leicester SquareLondonWC2H 7LA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (17 former)
1 May 2025
17 March 2025
1 July 2023
1 July 2023
31 December 2017
31 December 2017
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
9 November 2015
9 November 2015
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
30 September 2015
14 August 2015
14 August 2015
14 August 2015
28 November 2008
28 November 2008
28 November 2008
28 November 2008
18 July 2008
18 July 2008
21 April 2008
21 April 2008
31 December 2005
31 December 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
10 August 2004
10 August 2004
16 May 2003
16 May 2003
16 May 2003
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. 0923454
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
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 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
Official Big Top 40 Limited This company Owns 75–100% 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
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 2 June 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 May 2025 | Termination of appointment of a director | |||
| 25 March 2025 | Appointment of a director |
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