Global Radio Northwest Limited

Active05416681 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Global Music and Entertainment Limited (until 9 November 2017)
The Arrow (Manchester) Limited (until 23 January 2017)
The Arrow (Solent) Limited (until 23 August 2006)
Industry
Non-trading company (74990)
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
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
17 March 2025
Resigned Miron, Stephen Gabriel as Director
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
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
13 November 2017
Appointed Park, Richard Francis Jackson as Director
13 November 2017
Appointed Miron, Stephen Gabriel as Director
13 November 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
Appointed Beak, Jonathan as Director
30 September 2015
Resigned Potterell, Clive Ronald as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
20 November 2008
Resigned Park, Richard Francis Jackson as Director
20 November 2008
Resigned Evans, Mark Roy as Director
19 November 2008
Appointed Potterell, Clive Ronald as Director
19 November 2008
Appointed Connole, Michael Damien 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
Appointed Mcgartoll, Owen Raphael as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Secretary
27 September 2007
Resigned 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
Appointed Tabor, Ashley Daniel as Director
31 July 2007
Appointed Fitzjohn, Julie as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Resigned Potterell, Clive Ronald as Secretary
7 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Potterell, Clive Ronald as Secretary
7 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Riley, Philip Stephen as Director
7 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Evans, Mark Roy as Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited This company 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
5 May 2026Confirmation statement with no updates7 April 2026
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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