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Summary

Contact details

Officers58

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

GLOBAL RADIO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 1967 (57 years ago)

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Summary

NameGLOBAL RADIO LIMITED
Historical names
  • CAPITAL RADIO PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00923454
Incorporation Date22 Nov 1967 (57 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address30 LEICESTER SQUARE, LONDON, WC2H 7LA

Officers

individual

IndividualUnited Kingdom

Global Radio Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pearson, Joshua Charles

Director


Appointed on28 Oct 1997

Resigned on28 Oct 1997

individual

IndividualUnited Kingdom

Michael, Peter Colin, Sir

Director


Appointed on09 May 2005

Resigned on06 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Beak, Jonathan

Secretary


Appointed on09 Nov 2015

Resigned on31 Dec 2017

individual

IndividualUnited Kingdom

Daniels, Ruth Patricia

Secretary


Appointed on16 May 2018

Resigned on31 Oct 2019

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Events

Old value

09 May 2005

Name changeCAPITAL RADIO PLC

Documents

DateNameTypeDocument
30 Jun 2022Termination director company with name termination dateTM01View
26 Jan 2022Confirmation statement with no updatesCS01View
30 Dec 2021LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is GLOBAL RADIO LIMITED's headquarters?

GLOBAL RADIO LIMITED's headquarters is located at 30 LEICESTER SQUARE, LONDON, WC2H 7LA

What is GLOBAL RADIO LIMITED's industry?

GLOBAL RADIO LIMITED is in the industry of Radio broadcasting

What year was GLOBAL RADIO LIMITED started?

GLOBAL RADIO LIMITED was started in 1967

Sources: Companies House