Global Radio Limited

Company 00923454 Active

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Company details

Number	00923454
Status	Active
Type	Private Limited Company
Incorporated	22/11/1967
Address	30 LEICESTER SQUARE, LONDON, WC2H 7LA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

60100 - Radio broadcasting

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Global Radio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 33 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Capital Radio Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
XFM Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Tainside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Investors in Radio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
GWR Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Border Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Radio Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Cheerdale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thamesquote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Independent Radio News Limited
25-50% shares, 25-50% voting · notified 2016-04-06
World Television Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Gold Hampshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Gold Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Radio Telstar Entertainment Direct Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Capital Radio (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
XFM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital (Cdwm) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Southern Radio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Radiocentre Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Official BIG TOP 40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Glasgow Gold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Radio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Capital Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Global Charities
75-100% voting, appoints directors · notified 2016-04-06
Capital Radio Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Gcap Media (Crud) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
First Oxfordshire Radio Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
HIT 40 UK Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Welovelocal.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Healthbuild Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Wildstar Records Limited ceased 2017-02-21
25-50% shares, 25-50% voting · notified 2016-04-06
UK Radioplayer Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (46)

Show 46 former officers

Ruth Patricia Daniels Secretary · appointed 2018 · resigned 2019
Jonathan Beak Secretary · appointed 2015 · resigned 2017
Richard Francis Jackson Park Director · appointed 2008 · resigned 2019
Donald Alexander Thomson Director · appointed 2008 · resigned 2009
Ashley Daniel Tabor Director · appointed 2008 · resigned 2017
Anne Frances Hazlitt Director · appointed 2007 · resigned 2008
Richard Anthony Eyre Director · appointed 2007 · resigned 2008
Stephen Orchard Director · appointed 2005 · resigned 2008
Stella Jane Pirie Director · appointed 2005 · resigned 2006
Ralph Mitchell Bernard Director · appointed 2005 · resigned 2007
Alastair Ross Goobey Director · appointed 2005 · resigned 2008
Patricia Anne Hodgson Director · appointed 2005 · resigned 2006
Michael, Peter Colin, Sir Director · appointed 2005 · resigned 2008
John Peter Williams Director · appointed 2005 · resigned 2008
Cliff Fluet Secretary · appointed 2004 · resigned 2005
Peter Wodehouse Williams Director · appointed 2003 · resigned 2008
Linda Patricia Henworth Carling Director · appointed 2002 · resigned 2005
Peter Edward Blackburn Cawdron Director · appointed 2000 · resigned 2008
Timothy John Rollit Mason Director · appointed 2000 · resigned 2006
Anthony Kim Illsley Director · appointed 2000 · resigned 2008
Sally Ann Oldham Director · appointed 2000 · resigned 2001
Thomas, Barbara, Lady Director · appointed 1999 · resigned 2005
Nathalie Esther Schwarz Director · appointed 1998 · resigned 2005
Joshua Charles Pearson Director · appointed 1997 · resigned 1997
Paul Richard Davies Director · appointed 1997 · resigned 2005
Peter Mitchell Director · appointed 1997 · resigned 2006
Roy Cameron Naismith Secretary · appointed 1996 · resigned 1998
John Mcfarlane Director · appointed 1995 · resigned 1998
Jean Pierre Vignolle Director · appointed 1995 · resigned 1996
Robert Richard Taylor Director · appointed 1995 · resigned 2000
Anne Ferguson Director · appointed 1994 · resigned 2000
John Trevor Lockwood Secretary · appointed 1993 · resigned 1994
David James Mansfield Director · appointed 1993 · resigned 2005
Bryan Forbes Director · resigned 1996
Robert Andrew Stiby Director · resigned 2001
Jean Gerard Hardy Director · resigned 1994
Desmond Roger Wingate Harrison Director · resigned 2000
Barclay Egon Oram Barclay-White Director · resigned 1997
John Patrick Enfield Taylor Director · resigned 1996
Philip John Pinnegar Director · resigned 1993
Attenborough, Richard Samuel, (Estate of) Director · resigned 1992
Richard Arthur Hurst Director · resigned 1992
David Maule-Ffinch Director · resigned 1994
Ian Alexander Noble Irvine Director · resigned 2002
Anthony William Paul Stenham Director · resigned 1994
Deborah Anne Abrehart Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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