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GLOBAL RADIO LIMITED

Learn more about GLOBAL RADIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

GLOBAL RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00923454
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60100 - Radio broadcasting

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
- Outstanding on 2014.12.11

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4162108.78
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
£2.95
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LAMB ALLEN / 24/01/2015
Form type: CH01
Date: 2015.02.18
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009234540009
Form type: MR01
Date: 2014.12.11
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012
Form type: CH01
Date: 2012.03.27
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 14/04/2010
Form type: CH01
Date: 2010.04.14
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON
Form type: 288b
Date: 2009.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
£2.95
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SECTION 519
Form type: MISC
Date: 2009.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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ALTER ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
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REREG PLC TO PRI; RES02 PASS DATE:17/12/2008
Form type: RES02
Date: 2008.12.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.17
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2008.12.17
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
£2.95
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DIRECTOR APPOINTED STEPHEN GABRIEL MIRON
Form type: 288a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED DONALD ALEXANDER THOMSON
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
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AD 06/06/08, GBP SI [email protected]=1187.6, GBP IC 460921.175/462108.775
Form type: 88(2)
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ASHLEY DANIEL TABOR
Form type: 288a
Date: 2008.06.25
£2.95
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882 FOR 1,587,840 SHARES-CAP NOT TO BE INC AS ALLOTMENT IS PRIOR TO CT ORDER
Form type: MISC
Date: 2008.06.20

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
CHARLES LAMB ALLEN (current)
Director, 2008.06.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
STEPHEN GABRIEL MIRON (current)
Director, 2008.12.01
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
RICHARD FRANCIS JACKSON PARK (current)
Director, COMPANY DIRECTOR, 2008.11.20
55 GLOUCESTER CRESCENT , LONDON
NW1 7EG
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ASHLEY DANIEL TABOR (current)
Director, MANAGING DIRECTOR, 2008.06.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
CLIFF FLUET (resigned)
Secretary, 2004.07.20 - 2005.05.09
11 ROKESLY AVENUE , LONDON
N8 8NS
PETER JONATHAN HARRIS (resigned)
Secretary, 1994.10.18 - 1996.11.10
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
JOHN TREVOR LOCKWOOD (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.27 - 1994.10.18
2 SOUTH STREET BARROW-UPON-SOAR , LOUGHBOROUGH
LE12 8LZ, LEICESTERSHIRE
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, SOLICITOR, 2005.05.09 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
ROY CAMERON NAISMITH (resigned)
Secretary, 1996.11.10 - 1998.07.22
THE CORN STORE MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
NATHALIE ESTHER SCHWARZ (resigned)
Secretary, COMPANY SECRETARY, 1998.07.22 - 2004.07.20
FLAT 10 28 BELSIZE AVENUE , LONDON
NW3 4AU
DEBORAH ANNE WOODWARD (resigned)
Secretary, 1992.01.23 - 1993.10.22
75 PATHFIELD ROAD , LONDON
SW16 5PA
RICHARD SAMUEL ATTENBOROUGH (resigned)
Director, FILM PRODUCER AND DIRECTOR, 1992.01.23 - 1992.03.31
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
BARCLAY EGON ORAM BARCLAY-WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1997.06.26
THE WHITE HOUSE BRADDEN BRIDGE , BRADDEN
ISLEMAN, DOUGLAS
ISLE OF MAN
RALPH MITCHELL BERNARD (resigned)
Director, 2005.05.09 - 2007.12.20
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
LINDA PATRICIA HENWORTH CARLING (resigned)
Director, COMMERCIAL DIRECTOR, 2002.02.13 - 2005.05.09
18 ELMS ROAD CLAPHAM , LONDON
SW4 8QE
PETER EDWARD BLACKBURN CAWDRON (resigned)
Director, COMPANY DIRECTOR, 2000.12.13 - 2008.06.06
71 VICTORIA STREET , LONDON
SW1H 0XA
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
PAUL RICHARD DAVIES (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2005.05.09
28 ROEHAMPTON GATE ROEHAMPTON , LONDON
SW15 5JS
RICHARD ANTHONY EYRE (resigned)
Director, MANAGING DIRECTOR, 1992.01.23 - 1997.09.18
31 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
RICHARD ANTHONY EYRE (resigned)
Director, MANAGING DIRECTOR, 2007.05.01 - 2008.06.06
THE COPPER BEECH WALKING BOTTOM , PEASLAKE
GU5 9RR, SURREY
ANNE FERGUSON (resigned)
Director, CONSULTANT, 1994.05.09 - 2000.01.26
HOCKETT END HOCKETT LANE COOKHAM , MAIDENHEAD
SL6 9UF, BERKSHIRE
BRYAN FORBES (resigned)
Director, AUTHOR AND FILM PRODUCER, 1992.01.23 - 1996.07.01
SEVEN PINES LAKE ROAD , WENTWORTH
GU25 4QP, SURREY
JEAN GERARD HARDY (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1994.09.13
14 AVENUE EGLE MAISONS-LAFFITTE , PARIS
78600
FRANCE
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1996.10.30 - 2005.05.09
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
DESMOND ROGER WINGATE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2000.01.26
ITCHEN STOKE MILL , ALRESFORD
SO24 0RA, HAMPSHIRE
ANNE FRANCES HAZLITT (resigned)
Director, MANAGING DIRECTOR, 2007.05.01 - 2008.06.06
73 FINLAY STREET , LONDON
SW6 6HF
PATRICIA ANNE HODGSON (resigned)
Director, 2005.05.09 - 2006.08.11
22 CHURCH VALE , LONDON
N2 9PA
RICHARD ARTHUR HURST (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1992.03.11
24 FELTHAM AVENUE HAMPTON COURT , EAST MOLESEY
KT8 9BJ, SURREY
ANTHONY KIM ILLSLEY (resigned)
Director, ADVISOR, 2000.12.13 - 2008.06.06
4 ST PETERS ROAD , TWICKENHAM
TW1 1QX, MIDDLESEX
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2002.01.31
14 TREGUNTER ROAD , LONDON
SW10 9LR
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2008.06.06 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
DAVID JAMES MANSFIELD (resigned)
Director, CHEIF EXECUTIVE, 1993.01.13 - 2005.09.19
16 SUDBROOKE ROAD , LONDON
SW12 8TG

Companies near to GLOBAL RADIO ltd.

Information about the Private Limited Company GLOBAL RADIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data