Active
Company Information for GLOBAL RADIO ACQUISITIONS LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LA,
|
Company Registration Number
06417314
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLOBAL RADIO ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
30 LEICESTER SQUARE LONDON WC2H 7LA Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 06417314 | |
---|---|---|
Company ID Number | 06417314 | |
Date formed | 2007-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH PATRICIA DANIELS |
||
CHARLES LAMB ALLEN |
||
STEPHEN GABRIEL MIRON |
||
RICHARD FRANCIS JACKSON PARK |
||
DARREN DAVID SINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BEAK |
Company Secretary | ||
ASHLEY DANIEL TABOR |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
DONALD ALEXANDER THOMSON |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Company Secretary | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
MARK ROY EVANS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL MUSIC TELEVISION LIMITED | Director | 2012-11-15 | CURRENT | 2009-12-14 | Active | |
GLOBAL RADIO HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2000-09-25 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2008-11-04 | CURRENT | 2007-05-18 | Active | |
CLASSIC FM LIMITED | Director | 2008-06-09 | CURRENT | 1991-06-21 | Active | |
GLOBAL RADIO LIMITED | Director | 2008-06-09 | CURRENT | 1967-11-22 | Active | |
GLOBAL MEDIA GROUP SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1996-12-27 | Active | |
GRANDMET DEVELOPMENT LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Liquidation | |
LANCASHIRE BROADCASTING COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-22 | Active | |
GLOBAL RADIO NORTHWEST LIMITED | Director | 2017-11-13 | CURRENT | 2005-04-07 | Active | |
GLOBAL RADIO UK LIMITED | Director | 2017-06-26 | CURRENT | 2007-06-21 | Active | |
DIGITAL AUDIO EXCHANGE LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
THIRTY CLUB OF LONDON,LIMITED(THE) | Director | 2016-09-12 | CURRENT | 1920-05-20 | Active | |
JUICE HOLDCO LIMITED | Director | 2015-10-08 | CURRENT | 2015-03-27 | Active | |
GLOBAL RADIO (AM) LIMITED | Director | 2015-08-14 | CURRENT | 1995-07-03 | Active | |
THE DIGITAL RADIO GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-05 | Active | |
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED | Director | 2015-08-14 | CURRENT | 2001-09-03 | Active | |
CLASSIC FM LIMITED | Director | 2015-08-14 | CURRENT | 1991-06-21 | Active | |
HARLOW F.M. LIMITED | Director | 2015-08-14 | CURRENT | 1992-10-22 | Active | |
HIT 40 UK LIMITED | Director | 2015-08-14 | CURRENT | 2002-06-21 | Active | |
CAPITAL GOLD MANCHESTER LIMITED | Director | 2015-08-14 | CURRENT | 2002-01-31 | Active | |
SM ENTERPRISES (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
REAL RADIO (SCOTLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1993-06-29 | Active | |
REAL RADIO (NORTH EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1993-03-22 | Active | |
REAL AND SMOOTH LIMITED | Director | 2014-03-31 | CURRENT | 1999-03-24 | Active | |
REAL RADIO LIMITED | Director | 2014-03-31 | CURRENT | 1999-07-27 | Active | |
SMOOTH RADIO SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 2003-02-10 | Active | |
SMOOTH RADIO INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1991-02-26 | Active | |
REAL RADIO (NORTH WEST) LIMITED | Director | 2014-03-31 | CURRENT | 1997-07-25 | Active | |
SMOOTH RADIO WEST MIDLANDS LIMITED | Director | 2013-10-28 | CURRENT | 2013-08-27 | Active | |
SMOOTH RADIO LONDON LIMITED | Director | 2013-09-30 | CURRENT | 1982-04-07 | Active | |
RADIOCENTRE LIMITED | Director | 2012-11-13 | CURRENT | 1991-12-06 | Active | |
GLOBAL MEDIA VENTURES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
GLOBAL MUSIC TELEVISION LIMITED | Director | 2012-06-13 | CURRENT | 2009-12-14 | Active | |
ATLANTIC BROADCASTING LIMITED | Director | 2012-03-19 | CURRENT | 2003-12-11 | Active | |
RADIO INVICTA LIMITED | Director | 2009-09-30 | CURRENT | 1980-01-25 | Active | |
ESSEX RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1960-09-22 | Active | |
FIRST OXFORDSHIRE RADIO COMPANY LIMITED | Director | 2009-09-30 | CURRENT | 1988-04-25 | Active | |
LANTERN RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1992-03-31 | Active | |
GLOBAL RADIO PUBLISHING LIMITED | Director | 2009-09-30 | CURRENT | 1998-04-15 | Active | |
CORE DIGITAL RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1998-04-16 | Active | |
CHILL RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1999-06-23 | Active | |
WELOVELOCAL.COM LIMITED | Director | 2009-09-30 | CURRENT | 2006-10-23 | Active | |
XFM LIMITED | Director | 2009-09-30 | CURRENT | 1991-12-18 | Active | |
XFM MANCHESTER LIMITED | Director | 2009-09-30 | CURRENT | 2005-01-19 | Active | |
GLOBAL RADIO MEDIA MANAGEMENT LIMITED | Director | 2009-09-30 | CURRENT | 1988-11-17 | Active | |
CAPITAL XTRA LIMITED | Director | 2009-09-30 | CURRENT | 1989-09-11 | Active | |
GALAXY RADIO MANCHESTER LIMITED | Director | 2009-09-30 | CURRENT | 1993-08-26 | Active | |
CHILTERN RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1980-01-10 | Active | |
PLYMOUTH SOUND LIMITED | Director | 2009-09-30 | CURRENT | 1991-03-25 | Active | |
GLOBAL RADIO MIDLANDS LIMITED | Director | 2009-09-30 | CURRENT | 1993-06-18 | Active | |
GLOBAL RADIO LONDON LIMITED | Director | 2009-09-30 | CURRENT | 1993-06-14 | Active | |
GEMINI RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1993-10-20 | Active | |
GALAXY RADIO YORKSHIRE LIMITED | Director | 2009-09-30 | CURRENT | 1995-05-02 | Active | |
GALAXY RADIO NORTH EAST LIMITED | Director | 2009-09-30 | CURRENT | 1995-12-20 | Active | |
LBC RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1996-01-04 | Active | |
ORCHARD FM LIMITED | Director | 2009-09-30 | CURRENT | 1996-07-15 | Active | |
GALAXY RADIO BIRMINGHAM LIMITED | Director | 2009-09-30 | CURRENT | 1998-10-20 | Active | |
HOPSTAR LIMITED | Director | 2009-09-30 | CURRENT | 2001-12-18 | Active | |
TWO COUNTIES RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1978-09-14 | Active | |
RADIO SOUTH LIMITED | Director | 2009-09-30 | CURRENT | 1985-11-07 | Active | |
WILTSHIRE RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1981-06-15 | Active | |
THAMES VALLEY BROADCASTING LIMITED | Director | 2009-09-30 | CURRENT | 1975-04-17 | Active | |
RADIO TRENT LIMITED | Director | 2009-09-30 | CURRENT | 1962-06-27 | Active | |
MID ANGLIA RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1978-10-02 | Active | |
SUFFOLK GROUP RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1981-08-26 | Active | |
SOUTHERN RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1981-12-04 | Active | |
MARCHER RADIO GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1982-01-01 | Active | |
GWR GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1962-02-12 | Active | |
LEICESTER SOUND LIMITED | Director | 2009-09-30 | CURRENT | 1979-06-27 | Active | |
GWR (WEST) LIMITED | Director | 2009-09-30 | CURRENT | 1979-11-02 | Active | |
GLOBAL RADIO HAMPSHIRE LIMITED | Director | 2009-09-30 | CURRENT | 1981-09-18 | Active | |
RADIO BROADLAND LIMITED | Director | 2009-09-30 | CURRENT | 1982-03-09 | Active | |
RADIO MERCURY LIMITED | Director | 2009-09-30 | CURRENT | 1983-04-22 | Active | |
SOUTHERN RADIO GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1984-03-08 | Active | |
CAPITAL RADIO INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 1970-09-03 | Active | |
CAPITAL RADIO RESTAURANTS LIMITED | Director | 2009-09-30 | CURRENT | 1977-04-28 | Active | |
SOUTH HAMS RADIO LIMITED | Director | 2009-09-30 | CURRENT | 1997-01-10 | Active | |
STORM (GWR) LIMITED | Director | 2009-09-30 | CURRENT | 2000-04-04 | Active | |
DQ RADIO SERVICES LIMITED | Director | 2009-05-06 | CURRENT | 2009-04-08 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2008-12-01 | CURRENT | 2007-05-18 | Active | |
GLOBAL RADIO HOLDINGS LIMITED | Director | 2008-12-01 | CURRENT | 2000-09-25 | Active | |
GLOBAL RADIO LIMITED | Director | 2008-12-01 | CURRENT | 1967-11-22 | Active | |
GLOBAL MEDIA GROUP SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 1996-12-27 | Active | |
LANCASHIRE BROADCASTING COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-22 | Active | |
GLOBAL RADIO NORTHWEST LIMITED | Director | 2017-11-13 | CURRENT | 2005-04-07 | Active | |
GLOBAL MUSIC TELEVISION LIMITED | Director | 2012-11-15 | CURRENT | 2009-12-14 | Active | |
ATLANTIC BROADCASTING LIMITED | Director | 2012-10-15 | CURRENT | 2003-12-11 | Active | |
GLOBAL RADIO PUBLISHING LIMITED | Director | 2009-05-12 | CURRENT | 1998-04-15 | Active | |
CAPITAL RADIO RESTAURANTS LIMITED | Director | 2008-11-28 | CURRENT | 1977-04-28 | Active | |
RADIO INVICTA LIMITED | Director | 2008-11-20 | CURRENT | 1980-01-25 | Active | |
ESSEX RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1960-09-22 | Active | |
FIRST OXFORDSHIRE RADIO COMPANY LIMITED | Director | 2008-11-20 | CURRENT | 1988-04-25 | Active | |
LANTERN RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1992-03-31 | Active | |
WELOVELOCAL.COM LIMITED | Director | 2008-11-20 | CURRENT | 2006-10-23 | Active | |
XFM LIMITED | Director | 2008-11-20 | CURRENT | 1991-12-18 | Active | |
XFM MANCHESTER LIMITED | Director | 2008-11-20 | CURRENT | 2005-01-19 | Active | |
GLOBAL RADIO MEDIA MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 1988-11-17 | Active | |
CAPITAL XTRA LIMITED | Director | 2008-11-20 | CURRENT | 1989-09-11 | Active | |
PLYMOUTH SOUND LIMITED | Director | 2008-11-20 | CURRENT | 1991-03-25 | Active | |
HARLOW F.M. LIMITED | Director | 2008-11-20 | CURRENT | 1992-10-22 | Active | |
GEMINI RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1993-10-20 | Active | |
ORCHARD FM LIMITED | Director | 2008-11-20 | CURRENT | 1996-07-15 | Active | |
HOPSTAR LIMITED | Director | 2008-11-20 | CURRENT | 2001-12-18 | Active | |
HIT 40 UK LIMITED | Director | 2008-11-20 | CURRENT | 2002-06-21 | Active | |
TWO COUNTIES RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1978-09-14 | Active | |
RADIO SOUTH LIMITED | Director | 2008-11-20 | CURRENT | 1985-11-07 | Active | |
WILTSHIRE RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1981-06-15 | Active | |
THAMES VALLEY BROADCASTING LIMITED | Director | 2008-11-20 | CURRENT | 1975-04-17 | Active | |
RADIO TRENT LIMITED | Director | 2008-11-20 | CURRENT | 1962-06-27 | Active | |
MID ANGLIA RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1978-10-02 | Active | |
SUFFOLK GROUP RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1981-08-26 | Active | |
SOUTHERN RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1981-12-04 | Active | |
MARCHER RADIO GROUP LIMITED | Director | 2008-11-20 | CURRENT | 1982-01-01 | Active | |
GWR GROUP LIMITED | Director | 2008-11-20 | CURRENT | 1962-02-12 | Active | |
GLOBAL RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1967-11-22 | Active | |
LEICESTER SOUND LIMITED | Director | 2008-11-20 | CURRENT | 1979-06-27 | Active | |
GWR (WEST) LIMITED | Director | 2008-11-20 | CURRENT | 1979-11-02 | Active | |
GLOBAL RADIO HAMPSHIRE LIMITED | Director | 2008-11-20 | CURRENT | 1981-09-18 | Active | |
RADIO BROADLAND LIMITED | Director | 2008-11-20 | CURRENT | 1982-03-09 | Active | |
RADIO MERCURY LIMITED | Director | 2008-11-20 | CURRENT | 1983-04-22 | Active | |
SOUTHERN RADIO GROUP LIMITED | Director | 2008-11-20 | CURRENT | 1984-03-08 | Active | |
GLOBAL MEDIA GROUP SERVICES LIMITED | Director | 2008-11-20 | CURRENT | 1996-12-27 | Active | |
SOUTH HAMS RADIO LIMITED | Director | 2008-11-20 | CURRENT | 1997-01-10 | Active | |
STORM (GWR) LIMITED | Director | 2008-11-20 | CURRENT | 2000-04-04 | Active | |
CORE DIGITAL RADIO LIMITED | Director | 2008-11-18 | CURRENT | 1998-04-16 | Active | |
CHILL RADIO LIMITED | Director | 2008-11-18 | CURRENT | 1999-06-23 | Active | |
CHILTERN RADIO LIMITED | Director | 2008-11-18 | CURRENT | 1980-01-10 | Active | |
CAPITAL RADIO INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 1970-09-03 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2007-11-20 | CURRENT | 2007-05-18 | Active | |
RADIO JOINT AUDIENCE RESEARCH LIMITED | Director | 2007-10-10 | CURRENT | 1992-02-28 | Active | |
GALAXY RADIO MANCHESTER LIMITED | Director | 2007-07-31 | CURRENT | 1993-08-26 | Active | |
GLOBAL RADIO MIDLANDS LIMITED | Director | 2007-07-31 | CURRENT | 1993-06-18 | Active | |
GLOBAL RADIO LONDON LIMITED | Director | 2007-07-31 | CURRENT | 1993-06-14 | Active | |
GALAXY RADIO YORKSHIRE LIMITED | Director | 2007-07-31 | CURRENT | 1995-05-02 | Active | |
GALAXY RADIO NORTH EAST LIMITED | Director | 2007-07-31 | CURRENT | 1995-12-20 | Active | |
LBC RADIO LIMITED | Director | 2007-07-31 | CURRENT | 1996-01-04 | Active | |
GALAXY RADIO BIRMINGHAM LIMITED | Director | 2007-07-31 | CURRENT | 1998-10-20 | Active | |
GLOBAL RADIO HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 2000-09-25 | Active | |
LANCASHIRE BROADCASTING COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2000-12-22 | Active | |
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
DIGITAL AUDIO EXCHANGE LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
GROUND CONTROL PRODUCTIONS LIMITED | Director | 2017-06-14 | CURRENT | 2013-07-22 | Active | |
WE THE UNICORNS LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-13 | Active | |
POP BUZZ LIMITED | Director | 2017-03-31 | CURRENT | 2015-06-02 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
SUPERSTRUCT UK INVESTCO LTD | Director | 2017-02-21 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2015-05-27 | Active | |
GLOBAL ACADEMY TRADING LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL CHARITIES (TRADING) LIMITED | Director | 2016-03-01 | CURRENT | 2002-02-15 | Active | |
EXCELLENCE IN EDUCATION TRUST | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
C. E. DIGITAL LIMITED | Director | 2016-01-12 | CURRENT | 1998-11-12 | Active | |
THE DIGITAL RADIO GROUP (LONDON) LIMITED | Director | 2015-12-11 | CURRENT | 2000-01-04 | Active | |
MXR LIMITED | Director | 2015-12-11 | CURRENT | 2000-08-11 | Dissolved 2018-08-07 | |
MXR HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2000-08-14 | Dissolved 2018-07-24 | |
GMG RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2001-03-21 | Active | |
WEST COUNTRY BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 1965-09-07 | Active | |
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
MWAH MWAH LIMITED | Director | 2015-11-09 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
REAL RADIO (SCOTLAND) LIMITED | Director | 2015-11-09 | CURRENT | 1993-06-29 | Active | |
RADIO INVICTA LIMITED | Director | 2015-11-09 | CURRENT | 1980-01-25 | Active | |
OFFICIAL BIG TOP 40 LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-16 | Active | |
ROCK RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1991-04-23 | Active | |
MY KINDA SHACKS LIMITED | Director | 2015-11-09 | CURRENT | 1980-04-03 | Active | |
BUZZ FM LIMITED | Director | 2015-11-09 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
ESSEX RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1960-09-22 | Active | |
DEVONAIR RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1979-02-28 | Active | |
EAST ANGLIAN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1983-11-08 | Active | |
FIRST OXFORDSHIRE RADIO COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1988-04-25 | Active | |
EXPRESSWAY LIMITED | Director | 2015-11-09 | CURRENT | 1989-04-14 | Active | |
LANTERN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1992-03-31 | Active | |
FAZE THREE (EAST MIDLANDS) LIMITED | Director | 2015-11-09 | CURRENT | 1995-05-02 | Active | |
GLOBAL RADIO (AM) LIMITED | Director | 2015-11-09 | CURRENT | 1995-07-03 | Active | |
HEART TV LIMITED | Director | 2015-11-09 | CURRENT | 1998-01-26 | Active | |
GLOBAL RADIO PUBLISHING LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
CORE DIGITAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-16 | Active | |
CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED | Director | 2015-11-09 | CURRENT | 1998-06-25 | Active | |
CHILL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-23 | Active | |
GWR RADIO (SOUTH EAST) LIMITED | Director | 2015-11-09 | CURRENT | 1999-08-13 | Active | |
GWR HUNGARY (INVESTMENTS) LIMITED | Director | 2015-11-09 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
GCAP MEDIA (CRUD) LIMITED | Director | 2015-11-09 | CURRENT | 2002-03-28 | Active | |
BRISTOL RADIO COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 2002-09-05 | Active | |
ATLANTIC BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 2003-12-11 | Active | |
HEART 106 FM LIMITED | Director | 2015-11-09 | CURRENT | 2004-07-21 | Active | |
WELOVELOCAL.COM LIMITED | Director | 2015-11-09 | CURRENT | 2006-10-23 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2015-11-09 | CURRENT | 2007-05-18 | Active | |
GLOBAL MUSIC TELEVISION LIMITED | Director | 2015-11-09 | CURRENT | 2009-12-14 | Active | |
JUICE HOLDCO LIMITED | Director | 2015-11-09 | CURRENT | 2015-03-27 | Active | |
XFM LIMITED | Director | 2015-11-09 | CURRENT | 1991-12-18 | Active | |
T. S. HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 1993-03-04 | Active | |
REAL RADIO (NORTH EAST) LIMITED | Director | 2015-11-09 | CURRENT | 1993-03-22 | Active | |
WIRRAL FM LIMITED | Director | 2015-11-09 | CURRENT | 1994-10-31 | Active | |
SCOTT PLACE 1002 LIMITED | Director | 2015-11-09 | CURRENT | 1994-11-11 | Active - Proposal to Strike off | |
WESTWARD RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-12 | Active | |
WESTWARD TELEVISION LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
RIVIERA RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
NORTH EAST NEWS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
RADIO RUNNER LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
VIBE FM LTD. | Director | 2015-11-09 | CURRENT | 1998-04-29 | Active - Proposal to Strike off | |
TAINSIDE LIMITED | Director | 2015-11-09 | CURRENT | 1998-10-20 | Active | |
REAL AND SMOOTH LIMITED | Director | 2015-11-09 | CURRENT | 1999-03-24 | Active | |
WEST & SOUTH YORKSHIRE RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
WEST MIDLANDS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
REAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-07-27 | Active | |
THE DIGITAL RADIO GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2000-07-05 | Active | |
NORTH EAST RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
SMOOTH DIGITAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-16 | Active | |
STORM BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 2000-10-11 | Active | |
THE STORM (DIGITAL RADIO) LIMITED | Director | 2015-11-09 | CURRENT | 2000-10-13 | Active | |
SCOTT PLACE 1003 LIMITED | Director | 2015-11-09 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED | Director | 2015-11-09 | CURRENT | 2001-09-03 | Active | |
XFM MANCHESTER LIMITED | Director | 2015-11-09 | CURRENT | 2005-01-19 | Active | |
THIS IS GLOBAL LIMITED | Director | 2015-11-09 | CURRENT | 2005-11-07 | Active | |
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED | Director | 2015-11-09 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
SMOOTH RADIO WEST MIDLANDS LIMITED | Director | 2015-11-09 | CURRENT | 2013-08-27 | Active | |
SMOOTH RADIO SCOTLAND LIMITED | Director | 2015-11-09 | CURRENT | 2003-02-10 | Active | |
GLASGOW GOLD LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) | Director | 2015-11-09 | CURRENT | 1984-09-14 | Active | |
ORCHARD MEDIA LIMITED | Director | 2015-11-09 | CURRENT | 1989-01-10 | Active | |
GLOBAL RADIO MEDIA MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 1988-11-17 | Active | |
CAPITAL XTRA LIMITED | Director | 2015-11-09 | CURRENT | 1989-09-11 | Active | |
CAPITAL ONLINE LIMITED | Director | 2015-11-09 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
COTSWOLD BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1990-07-26 | Active | |
CAPITAL RADIO (LONDON) LIMITED | Director | 2015-11-09 | CURRENT | 1987-05-27 | Active | |
EXTERION MEDIA (UK) LIMITED | Director | 2015-11-09 | CURRENT | 1990-03-13 | Active | |
GALAXY RADIO MANCHESTER LIMITED | Director | 2015-11-09 | CURRENT | 1993-08-26 | Active | |
OVAL (709) LIMITED | Director | 2015-11-09 | CURRENT | 1960-08-02 | Active | |
CHILTERN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1980-01-10 | Active | |
GCAP FRB (NO 2) LIMITED | Director | 2015-11-09 | CURRENT | 1981-07-22 | Active | |
GLOBAL RADIO SERVICES LIMITED | Director | 2015-11-09 | CURRENT | 1986-08-26 | Active | |
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
HEREWARD RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1988-09-30 | Active | |
OCEAN FM LIMITED | Director | 2015-11-09 | CURRENT | 1989-03-31 | Active | |
POWER FM LIMITED | Director | 2015-11-09 | CURRENT | 1989-06-21 | Active | |
NEAL STREET BLUES LIMITED | Director | 2015-11-09 | CURRENT | 1989-09-11 | Active | |
HEALTHBUILD LIMITED | Director | 2015-11-09 | CURRENT | 1990-11-06 | Active | |
PLYMOUTH SOUND LIMITED | Director | 2015-11-09 | CURRENT | 1991-03-25 | Active | |
CHEERDALE LIMITED | Director | 2015-11-09 | CURRENT | 1991-04-08 | Active | |
CLASSIC FM LIMITED | Director | 2015-11-09 | CURRENT | 1991-06-21 | Active | |
BEAT FM LIMITED | Director | 2015-11-09 | CURRENT | 1991-11-11 | Active | |
CENTRAL EUROPEAN BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 1992-06-26 | Active | |
HARLOW F.M. LIMITED | Director | 2015-11-09 | CURRENT | 1992-10-22 | Active | |
LOVE FM LIMITED | Director | 2015-11-09 | CURRENT | 1993-02-11 | Active | |
GLOBAL RADIO MIDLANDS LIMITED | Director | 2015-11-09 | CURRENT | 1993-06-18 | Active | |
GLOBAL RADIO LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1993-06-14 | Active | |
GEMINI RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1993-10-20 | Active | |
BRISTOL BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1994-02-23 | Active | |
GWR INTERNATIONAL LIMITED | Director | 2015-11-09 | CURRENT | 1994-04-05 | Active | |
RAM FM LIMITED | Director | 2015-11-09 | CURRENT | 1994-03-29 | Active | |
CAPITAL TELEVISION LIMITED | Director | 2015-11-09 | CURRENT | 1994-05-12 | Active | |
INVESTORS IN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
CHOICE FM LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1994-10-27 | Active | |
GALAXY RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1994-12-02 | Active | |
GALAXY RADIO YORKSHIRE LIMITED | Director | 2015-11-09 | CURRENT | 1995-05-02 | Active | |
GWR (TRUSTEE COMPANY) LIMITED | Director | 2015-11-09 | CURRENT | 1995-10-06 | Active | |
GCAP MEDIA LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-21 | Active | |
GALAXY RADIO NORTH EAST LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-20 | Active | |
LBC RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1996-01-04 | Active | |
CHOICE FM NORTH LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1996-04-10 | Active | |
LONDON BROADCASTING COMPANY 1996 LIMITED | Director | 2015-11-09 | CURRENT | 1996-06-05 | Active | |
LBC 1152 LIMITED | Director | 2015-11-09 | CURRENT | 1996-06-05 | Active | |
ORCHARD FM LIMITED | Director | 2015-11-09 | CURRENT | 1996-07-15 | Active | |
DIAMOND FM LIMITED | Director | 2015-11-09 | CURRENT | 1996-09-26 | Active | |
CHAMPION FM LIMITED | Director | 2015-11-09 | CURRENT | 1996-10-08 | Active | |
NORTH WEST NEWS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
GWR (LOCAL AREA) LIMITED | Director | 2015-11-09 | CURRENT | 1997-09-02 | Active | |
LIVETIME LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
DIGITAL TWO LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
GCAP MEDIA (FPRL) LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
NEWSRADIO.COM LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
GLOBAL RADIO DIGITAL LIMITED | Director | 2015-11-09 | CURRENT | 1998-06-22 | Active | |
CAPITAL INTERACTIVE LIMITED | Director | 2015-11-09 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
CAPITAL RADIO TRUSTEE LIMITED | Director | 2015-11-09 | CURRENT | 1998-09-17 | Active | |
GALAXY RADIO BIRMINGHAM LIMITED | Director | 2015-11-09 | CURRENT | 1998-10-20 | Active | |
BORDER LIMITED | Director | 2015-11-09 | CURRENT | 1998-12-01 | Active | |
IRADIO LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-23 | Active | |
GCAP LOCAL DATA COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-23 | Active | |
PROCK LICENCE (NTLRSL) LIMITED | Director | 2015-11-09 | CURRENT | 1999-08-11 | Active | |
CAPITAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2000-01-21 | Active | |
ECAST VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 2000-02-09 | Active | |
GWR EAST HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-03-30 | Active | |
GREATER MANCHESTER BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
ARROW DIGITAL LIMITED | Director | 2015-11-09 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
CASTLEFORM LIMITED | Director | 2015-11-09 | CURRENT | 2000-06-29 | Active | |
GLOBAL RADIO HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2000-09-25 | Active | |
CAPITAL (CDWM) LIMITED | Director | 2015-11-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
DEANSGATE 1001 LTD. | Director | 2015-11-09 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
GWR INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2001-02-27 | Active | |
HOPSTAR LIMITED | Director | 2015-11-09 | CURRENT | 2001-12-18 | Active | |
HIT 40 UK LIMITED | Director | 2015-11-09 | CURRENT | 2002-06-21 | Active | |
CAPITAL GOLD HAMPSHIRE LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-16 | Active | |
CAPITAL GOLD SUSSEX LIMITED | Director | 2015-11-09 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
DQ RADIO SERVICES LIMITED | Director | 2015-11-09 | CURRENT | 2009-04-08 | Active | |
GLOBAL MEDIA VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 2012-06-29 | Active | |
THAMES VALLEY BROADCASTING GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1987-11-26 | Active | |
SMOOTH RADIO INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1991-02-26 | Active | |
TWO COUNTIES RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1978-09-14 | Active | |
RADIO SOUTH LIMITED | Director | 2015-11-09 | CURRENT | 1985-11-07 | Active | |
JAMS OF LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1986-09-24 | Active | |
THE MILTON KEYNES BROADCASTING COMPANY LIMITED | Director | 2015-11-09 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
WORLD TELEVISION PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
WILTSHIRE RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1981-06-15 | Active | |
THAMESQUOTE LIMITED | Director | 2015-11-09 | CURRENT | 1989-03-14 | Active | |
THAMES VALLEY BROADCASTING LIMITED | Director | 2015-11-09 | CURRENT | 1975-04-17 | Active | |
RADIO TRENT LIMITED | Director | 2015-11-09 | CURRENT | 1962-06-27 | Active | |
RADIO ORWELL LIMITED | Director | 2015-11-09 | CURRENT | 1971-02-25 | Active | |
MID ANGLIA RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1978-10-02 | Active | |
RADIO BREEZE AM LTD. | Director | 2015-11-09 | CURRENT | 1980-01-08 | Active - Proposal to Strike off | |
MY KINDA BATH LIMITED | Director | 2015-11-09 | CURRENT | 1980-05-13 | Active | |
MY KINDA SQUARE LIMITED | Director | 2015-11-09 | CURRENT | 1980-06-16 | Active | |
SAXON RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1980-12-05 | Active | |
MY KINDA BONES LIMITED | Director | 2015-11-09 | CURRENT | 1981-03-17 | Active | |
SUFFOLK GROUP RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1981-08-26 | Active | |
SOUTHERN RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1981-12-04 | Active | |
MARCHER RADIO GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1982-01-01 | Active | |
GWR GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1962-02-12 | Active | |
GLOBAL RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1967-11-22 | Active | |
GWR RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1971-10-14 | Active | |
LEICESTER SOUND LIMITED | Director | 2015-11-09 | CURRENT | 1979-06-27 | Active | |
GWR (WEST) LIMITED | Director | 2015-11-09 | CURRENT | 1979-11-02 | Active | |
GCAP FRB (NO 1) LIMITED | Director | 2015-11-09 | CURRENT | 1981-07-22 | Active | |
GLOBAL RADIO HAMPSHIRE LIMITED | Director | 2015-11-09 | CURRENT | 1981-09-18 | Active | |
RADIO BROADLAND LIMITED | Director | 2015-11-09 | CURRENT | 1982-03-09 | Active | |
SMOOTH RADIO LONDON LIMITED | Director | 2015-11-09 | CURRENT | 1982-04-07 | Active | |
INVICTA CONCERTS AND PROMOTIONS LIMITED | Director | 2015-11-09 | CURRENT | 1982-11-25 | Active | |
RADIO MERCURY LIMITED | Director | 2015-11-09 | CURRENT | 1983-04-22 | Active | |
SOUTHERN RADIO GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1984-03-08 | Active | |
CAPITAL RADIO INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1970-09-03 | Active | |
CAPITAL RADIO RESTAURANTS LIMITED | Director | 2015-11-09 | CURRENT | 1977-04-28 | Active | |
CAPITAL RADIO RESTAURANTS GROUP LIMITED | Director | 2015-11-09 | CURRENT | 1982-07-13 | Active | |
GLOBAL MEDIA GROUP SERVICES LIMITED | Director | 2015-11-09 | CURRENT | 1996-12-27 | Active | |
SOUTH HAMS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1997-01-10 | Active | |
REAL RADIO (NORTH WEST) LIMITED | Director | 2015-11-09 | CURRENT | 1997-07-25 | Active | |
CENTRAL REGION NEWS RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
BELFAST RADIO LIMITED | Director | 2015-11-09 | CURRENT | 1998-04-15 | Active | |
GCAP MEDIA (THE JAZZ) LIMITED | Director | 2015-11-09 | CURRENT | 2000-01-14 | Active | |
STORM (GWR) LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-04 | Active | |
OPUS RADIO SALES LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
GLOBAL LAND LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-20 | Active | |
DIGITAL NEWS NETWORK LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-27 | Active | |
HEART RADIO LIMITED | Director | 2015-11-09 | CURRENT | 2001-01-12 | Active | |
CAPITAL GOLD MANCHESTER LIMITED | Director | 2015-11-09 | CURRENT | 2002-01-31 | Active | |
GLOBAL RADIO NORTHWEST LIMITED | Director | 2015-11-09 | CURRENT | 2005-04-07 | Active | |
GLOBAL RADIO UK LIMITED | Director | 2015-11-09 | CURRENT | 2007-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER | ||
DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMB ALLEN | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Ruth Patricia Daniels on 2019-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064173140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064173140006 | |
RES10 | Resolutions passed:
| |
SH01 | 25/07/19 STATEMENT OF CAPITAL GBP 2 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-26 GBP 2.00 | |
CAP-SS | Solvency Statement dated 25/07/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS JACKSON PARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064173140005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AP03 | Appointment of Ruth Patricia Daniels as company secretary on 2018-05-16 | |
TM02 | Termination of appointment of Jonathan Beak on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
PSC05 | Change of details for This is Global Limited as a person with significant control on 2017-02-08 | |
CH01 | Director's details changed for Mr Stephen Gabriel Miron on 2017-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DANIEL TABOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CH01 | Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 2016-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | |
AP03 | Appointment of Mr Jonathan Beak as company secretary on 2015-11-09 | |
TM02 | Termination of appointment of Clive Ronald Potterell on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE | |
CH01 | Director's details changed for Lord Charles Lamb Allen on 2015-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064173140004 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/11/13 FULL LIST | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 14/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 05/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIRON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TABOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON | |
288a | DIRECTOR APPOINTED CHARLES LAMB ALLEN | |
288a | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON | |
288a | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON | |
288a | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OWEN MCGARTOLL | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 13 BRAMLEY ROAD LONDON W10 6SP | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/03/2008 | |
RES13 | LOAN AGREEMENT 28/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RAFTDEW LIMITED CERTIFICATE ISSUED ON 26/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL RADIO ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBAL RADIO ACQUISITIONS LIMITED are:
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