Global Radio London Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Pitts, Simon Jeremy · Director appointed 2025-03-17
• Porter, Benedict Campion · Director appointed 2023-07-01
• Miron, Stephen Gabriel · Director appointed 2009-09-30 resigned 2025-03-17
• Singer, Darren David · Director appointed 2015-11-09 resigned 2023-07-01
• Park, Richard Francis Jackson · Director appointed 2007-07-31 resigned 2019-07-01
• Beak, Jonathan · Secretary appointed 2015-11-09 resigned 2017-12-31
• Allen, Charles Lamb, The Lord Allen Of Kensington · Director appointed 2015-08-14 resigned 2015-11-09
• Connole, Michael Damien · Director appointed 2008-11-18 resigned 2015-08-14
• Thomson, Donald Alexander · Director appointed 1994-12-01 resigned 2009-09-30
• Evans, Mark Roy · Director appointed 1996-03-14 resigned 2008-11-18
• Mcgartoll, Owen Raphael · Director appointed 2007-07-31 resigned 2008-11-03
• Tabor, Ashley Daniel · Director appointed 2007-07-31 resigned 2008-06-05
• Fitzjohn, Julie · Director appointed 2007-07-31 resigned 2007-09-27
• Riley, Philip Stephen · Director appointed 1994-11-09 resigned 2007-07-31
• Potterell, Clive Ronald · Secretary appointed 1993-06-14 resigned 2007-07-31
• Huntingford, Richard Norman Legh · Director appointed 1993-06-14 resigned 2007-07-31
• Bridges, Gerard · Director appointed 2000-01-10 resigned 2006-06-05
• Parkinson, Steven David · Director appointed 2000-05-04 resigned 2005-09-23
• Martin, George Henry, Sir · Director appointed 1994-11-09 resigned 2005-08-31
• Hicks, James Frederick · Director appointed 2001-11-19 resigned 2004-12-31
• Rangooni, Jana Suzanne · Director appointed 2000-01-10 resigned 2001-03-31
• Levison, Charles John Cuthbertson · Director appointed 1993-06-14 resigned 2000-09-11
• Pringle, Keith Francis · Director appointed 1995-03-02 resigned 2000-02-29
• Cobham, Penelope Ann, Viscountess · Director appointed 1994-11-09 resigned 2000-02-02
• Exley, Lesley Margaret · Director appointed 1994-11-09 resigned 2000-01-10
• Chandos, Thomas Orlando, Viscount · Director appointed 1994-11-09 resigned 1996-09-27
• Spurgeon, Christopher Nigel · Director appointed 1993-06-14 resigned 1994-11-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-06-14 resigned 1993-06-14

People with significant control (1)

• Global Radio Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 028266010007
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2019-08-20 · satisfied 2026-05-20
  N/A.
• A registered charge Satisfied 028266010006
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2019-08-20 · satisfied 2026-05-20
  N/A.
• Debenture Satisfied
  Held by Barclays Bank PLC (As Security Agent for the Beneficiaries)
  Created 2012-04-26 · satisfied 2015-01-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2009-10-14 · satisfied 2012-05-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• An accession deed Satisfied
  Held by Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties
  Created 2008-07-02 · satisfied 2012-05-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• An accession deed Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Agent
  Created 2007-07-31 · satisfied 2012-05-18
  All investments all plant and machinery the insurances all debts the goodwill. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-24 · satisfied 2007-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-24 Legacy (paper) AGREEMENT2 Other
• 2025-12-24 Legacy (paper) PARENT_ACC Accounts
• 2025-12-24 Legacy (paper) GUARANTEE2 Other
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-23 Termination director company with name termination date TM01 Officers
• 2025-03-22 Appointment of director AP01 Officers
• 2024-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-19 Legacy (paper) PARENT_ACC Accounts
• 2024-12-19 Legacy (paper) GUARANTEE2 Other
• 2024-12-19 Legacy (paper) AGREEMENT2 Other
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.