GLOBAL RADIO LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL RADIO LIMITED
COMPANY NUMBER
00923454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
22/11/1967
(57 years and 1 months old)
WEBSITE
http://gcapmedia.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/05/2005
17/12/2008
GCAP MEDIA PLC
View all previous names
LONDON
WC2H 7LA
Telephone: 02077666600
TPS: No
30 Leicester Square
London
WC2H 7LA
Telephone: 2002000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL RADIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL RADIO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL (CDWM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2008 - Present (16 years and 7 months) Born in Jan 1957 (age: 68) |
Active | Director |
Current: 6 Past: 59 |
View Report |
|
01/12/2008 - Present (16 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 80 Past: 137 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 195 Past: 1 |
View Report |
|
23/01/1992 - Present (32 years and 11 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
23/01/1992 - 13/09/1994 (2 years and 7 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/01/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 23/03/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/03/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/03/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/03/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | Termination of appointment of director (TM01) | officers | |
| 26/01/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/03/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/03/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/02/2021 | Confirmation Statement (CS01) | other | |
| 24/01/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 28/01/2019 | Change of director’s details (CH01) | officers | |
| 24/01/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/05/2018 | Appointment of secretary (AP03) | officers | |
| 25/01/2018 | Confirmation Statement (CS01) | other | |
| 24/01/2018 | Change of director’s details (CH01) | officers | |
| 09/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 21/08/2017 | Termination of appointment of director (TM01) | officers | |
| 25/01/2017 | Confirmation Statement (CS01) | other | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Change of director’s details (CH01) | officers | |
| 25/01/2016 | Annual Return (AR01) | returns | |
| 30/12/2015 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Appointment of secretary (AP03) | officers | |
| 05/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/08/2015 | Termination of appointment of director (TM01) | officers | |
| 18/02/2015 | Change of director’s details (CH01) | officers | |
| 27/01/2015 | Annual Return (AR01) | returns | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 30/01/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/12/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/08/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/03/2012 | Change of director’s details (CH01) | officers | |
| 25/01/2012 | Annual Return (AR01) | returns | |
| 18/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Annual Return (AR01) | returns | |
| 26/01/2011 | Annual Accounts. (AA) | accounts | |
| 14/04/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Annual Return (AR01) | returns | |
| 05/02/2010 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 30/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/07/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/07/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 20/03/2009 | No description (RESOLUTIONS) | other | |
| 10/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/02/2009 | Annual Return. (363A) | returns | |
| 08/01/2009 | Register of members. (353) | miscellaneous | |
| 17/12/2008 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 17/12/2008 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 17/12/2008 | Re-registration of a company from public to private with a change of name. (CERT11) | miscellaneous | |
| 17/12/2008 | No description (RESOLUTIONS) | other | |
| 11/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 20/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/06/2008 | No description (RESOLUTIONS) | other | |
| 06/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2008 | No description (RESOLUTIONS) | other | |
| 22/05/2008 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 29/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | Charles Lamb Allen (914205234) has left the board |
| 08/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 11/11/2019 | Ruth Patricia Daniels (924650909) has left the board |
| 05/07/2019 | Richard Francis Jackson Park (907508107) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 21/05/2018 | New Company Secretary Ruth Patricia Daniels (924650909) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jonathan Beak (920292090) has left the board |
| 06/01/2018 | New Accounts filed |
| 23/08/2017 | Ashley Daniel Tabor (905631324) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292090) Appointed |
| 07/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 19/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
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