Global Radio Acquisitions Limited

06417314

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 05/11/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 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

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 31/03/2008Registered 07/04/2008Satisfied 18/05/2012