Global Media IP Limited

Active12002350 Private limited company
Incorporated
17 May 2019 (7 years)
Previously known as
Global Newco One Limited (until 16 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption 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
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 September 2025
Appointed Duncan, Alexandra Elizabeth as Director
17 March 2025
Appointed Hickman, James Lewis as Director
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Henderson, David James 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
27 April 2023
Appointed Enser-Wight, Sebastian James as Director
27 April 2023
Appointed Tabor-King, Ashley Daniel as Director
27 April 2023
Appointed Henderson, David James as Director
17 May 2019
Appointed Huntsmoor Limited as Corporate Director
17 May 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
17 May 2019
Appointed Singer, Darren David as Director
17 May 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
17 May 2019
Appointed Miron, Stephen Gabriel as Director
17 May 2019
Resigned Huntsmoor Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12000875
Former controllers (2)
28 February 2023
Ceased Global Media & Entertainment Limited — Owns 75–100% of shares
15 December 2022
Ceased Global Media Group Services Limited — Owns 75–100% of shares

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 This company 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 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
6 July 2026Confirmation statement with no updates16 June 2026
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
22 December 2025Other filing
22 December 2025Other filing
Show all recent filings

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