GLOBAL RADIO LIMITED
CAPITAL RADIO PLC

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 00923454
Status Active
Incorporation Date 22 November 1967
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016. The most likely internet sites of GLOBAL RADIO LIMITED are www.globalradio.co.uk, and www.global-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Radio Limited is a Private Limited Company. The company registration number is 00923454. Global Radio Limited has been working since 22 November 1967. The present status of the company is Active. The registered address of Global Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. ALLEN, Charles Lamb, The Lord Allen Of Kensington is a Director of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. TABOR, Ashley Daniel is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary HARRIS, Peter Jonathan has been resigned. Secretary LOCKWOOD, John Trevor has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director ATTENBOROUGH, Richard Samuel, (Estate Of) has been resigned. Director BARCLAY-WHITE, Barclay Egon Oram has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CARLING, Linda Patricia Henworth has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director EYRE, Richard Anthony has been resigned. Director EYRE, Richard Anthony has been resigned. Director FERGUSON, Anne has been resigned. Director FORBES, Bryan has been resigned. Director HARDY, Jean Gerard has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRISON, Desmond Roger Wingate has been resigned. Director HAZLITT, Anne Frances has been resigned. Director HODGSON, Patricia Anne has been resigned. Director HURST, Richard Arthur has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MAULE-FFINCH, David has been resigned. Director MCFARLANE, John has been resigned. Director MICHAEL, Peter Colin, Sir has been resigned. Director MITCHELL, Peter has been resigned. Director OLDHAM, Sally Ann has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PEARSON, Joshua Charles has been resigned. Director PINNEGAR, Philip John has been resigned. Director PIRIE, Stella Jane has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director STIBY, Robert Andrew has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director TAYLOR, Robert Richard has been resigned. Director THOMAS, Barbara, Lady has been resigned. Director THOMSON, Donald Alexander has been resigned. Director VIGNOLLE, Jean Pierre has been resigned. Director WILLIAMS, John Peter has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Appointed Date: 09 June 2008
69 years old
Director
MIRON, Stephen Gabriel
Appointed Date: 01 December 2008
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old
Director
TABOR, Ashley Daniel
Appointed Date: 09 June 2008
48 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 20 July 2004
Secretary
HARRIS, Peter Jonathan
Resigned: 10 November 1996
Appointed Date: 18 October 1994
Secretary
LOCKWOOD, John Trevor
Resigned: 18 October 1994
Appointed Date: 27 October 1993
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 22 July 1998
Appointed Date: 10 November 1996
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 20 July 2004
Appointed Date: 22 July 1998
Secretary
WOODWARD, Deborah Anne
Resigned: 22 October 1993
Director
ATTENBOROUGH, Richard Samuel, (Estate Of)
Resigned: 31 March 1992
102 years old
Director
BARCLAY-WHITE, Barclay Egon Oram
Resigned: 26 June 1997
98 years old
Director
BERNARD, Ralph Mitchell
Resigned: 20 December 2007
Appointed Date: 09 May 2005
72 years old
Director
CARLING, Linda Patricia Henworth
Resigned: 09 May 2005
Appointed Date: 13 February 2002
63 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 06 June 2008
Appointed Date: 13 December 2000
82 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 09 May 2005
Appointed Date: 21 October 1997
70 years old
Director
EYRE, Richard Anthony
Resigned: 06 June 2008
Appointed Date: 01 May 2007
71 years old
Director
EYRE, Richard Anthony
Resigned: 18 September 1997
71 years old
Director
FERGUSON, Anne
Resigned: 26 January 2000
Appointed Date: 09 May 1994
83 years old
Director
FORBES, Bryan
Resigned: 01 July 1996
99 years old
Director
HARDY, Jean Gerard
Resigned: 13 September 1994
81 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 30 October 1996
63 years old
Director
HARRISON, Desmond Roger Wingate
Resigned: 26 January 2000
92 years old
Director
HAZLITT, Anne Frances
Resigned: 06 June 2008
Appointed Date: 01 May 2007
62 years old
Director
HODGSON, Patricia Anne
Resigned: 11 August 2006
Appointed Date: 09 May 2005
79 years old
Director
HURST, Richard Arthur
Resigned: 11 March 1992
73 years old
Director
ILLSLEY, Anthony Kim
Resigned: 06 June 2008
Appointed Date: 13 December 2000
69 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 31 January 2002
89 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 06 June 2008
61 years old
Director
MANSFIELD, David James
Resigned: 19 September 2005
Appointed Date: 13 January 1993
72 years old
Director
MASON, Timothy John Rollit
Resigned: 31 March 2006
Appointed Date: 13 December 2000
68 years old
Director
MAULE-FFINCH, David
Resigned: 28 April 1994
76 years old
Director
MCFARLANE, John
Resigned: 01 August 1998
Appointed Date: 06 July 1995
78 years old
Director
MICHAEL, Peter Colin, Sir
Resigned: 06 June 2008
Appointed Date: 09 May 2005
87 years old
Director
MITCHELL, Peter
Resigned: 31 March 2006
Appointed Date: 21 October 1997
90 years old
Director
OLDHAM, Sally Ann
Resigned: 13 June 2001
Appointed Date: 06 June 2000
70 years old
Director
ORCHARD, Stephen
Resigned: 18 January 2008
Appointed Date: 24 November 2005
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 13 March 2001
77 years old
Director
PEARSON, Joshua Charles
Resigned: 28 October 1997
Appointed Date: 28 October 1997
54 years old
Director
PINNEGAR, Philip John
Resigned: 31 March 1993
90 years old
Director
PIRIE, Stella Jane
Resigned: 31 March 2006
Appointed Date: 09 May 2005
75 years old
Director
ROSS GOOBEY, Alastair
Resigned: 02 February 2008
Appointed Date: 09 May 2005
80 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 24 January 2005
Appointed Date: 01 December 2003
55 years old
Director
STENHAM, Anthony William Paul
Resigned: 05 May 1994
94 years old
Director
STIBY, Robert Andrew
Resigned: 24 January 2001
88 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 29 March 1996
77 years old
Director
TAYLOR, Robert Richard
Resigned: 19 July 2000
Appointed Date: 10 February 1995
93 years old
Director
THOMAS, Barbara, Lady
Resigned: 09 May 2005
Appointed Date: 25 February 1999
79 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
VIGNOLLE, Jean Pierre
Resigned: 01 July 1996
Appointed Date: 09 March 1995
80 years old
Director
WILLIAMS, John Peter
Resigned: 06 June 2008
Appointed Date: 09 May 2005
72 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 06 June 2008
Appointed Date: 01 December 2003
72 years old

Persons With Significant Control

Global Radio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL RADIO LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,162,108.78
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
04 Feb 2000
Director resigned
04 Feb 2000
Director resigned
03 Feb 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 2000
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares

GLOBAL RADIO LIMITED Charges

8 December 2014
Charge code 0092 3454 0009
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2000
Letter of charge
Delivered: 4 May 2000
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys as at 20 april 2000 or at any time thereafter…
31 October 1996
Letter of charge
Delivered: 6 November 1996
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
4 April 1995
Letter of charge
Delivered: 7 April 1995
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
3 June 1994
Letter of charge
Delivered: 11 June 1994
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of any…
19 November 1980
Debenture
Delivered: 19 November 1980
Status: Satisfied on 7 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge by way of legal mortgage over all monies…

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