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Global Radio Holdings Limited

04077052

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 LEICESTER SQUARE, LONDON, WC2H 7LA
Incorporated 25/09/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

60100
Radio broadcasting

Officers

Michael Gordon

director · Since 10/01/2011

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Ashley Daniel Tabor-King

director · Since 01/08/2019

FOUNDER AND EXECUTIVE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 9 other boards

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

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

Mr Sebastian James Enser-Wight

director · Since 10/09/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 37

Also on 22 other boards

Persons with Significant Control

Global Media & Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 6251684 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Global Radio Acquisitions Limited

Ceased 26/07/2019

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/12/2018Registered 19/12/2018Satisfied 20/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/12/2014Registered 11/12/2014Satisfied 28/08/2019
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

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2005Registered 26/05/2005Satisfied 01/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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