Global Radio Midlands Limited

02828239

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

Incorporated 18/06/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

60100

Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

Persons with Significant Control

Global Radio Holdings Limited

75–100% shares

75–100% votes

Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 04077052 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/04/2012Registered 08/05/2012Satisfied 18/12/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 21/10/2009Satisfied 18/05/2012

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 02/07/2008Registered 09/07/2008Satisfied 18/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT

Created 31/07/2007Registered 03/08/2007Satisfied 18/05/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2002Registered 08/10/2002Satisfied 23/07/2007

charge

outstanding

DAEJAN (FHNV 1998) LIMITED

Created 14/07/1999Registered 17/07/1999

charge

outstanding

COLEBROOK ESTATES LIMITED

Created 25/08/1998Registered 10/09/1998

charge

outstanding

MEPC PROJECTS LIMITED

Created 09/06/1994Registered 23/06/1994