GLOBAL RADIO MIDLANDS LIMITED
LONDON CHRYSALIS RADIO MIDLANDS LIMITED HEART OF ENGLAND RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02828239
Status Active
Incorporation Date 18 June 1993
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 one hundred and seventy-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of GLOBAL RADIO MIDLANDS LIMITED are www.globalradiomidlands.co.uk, and www.global-radio-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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 Midlands Limited is a Private Limited Company. The company registration number is 02828239. Global Radio Midlands Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Global Radio Midlands Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary 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. Secretary FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BURMAN, Roger Stephen has been resigned. Director CARRUTHERS, Alan David has been resigned. Director COBHAM, Penelope Ann, Viscountess has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director EVANS, Mark Roy has been resigned. Director FAIRBURN, Paul Martin has been resigned. Director FITZJOHN, Julie has been resigned. Director FLANAGAN, Mark Simon has been resigned. Director GREENSLADE, Neil Christopher has been resigned. Director HAFEEZ, Najma, Hon has been resigned. Director HALL, Dianne Teresa has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director LYN, Wade Cleone has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MORRIS, Timothy Denis has been resigned. Director NIELSEN, Beverley Anne has been resigned. Director PARKINSON, Steven David has been resigned. Director RILEY, Philip Stephen has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WRIGHT, Anita has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 31 July 2007
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 13 March 2008
Appointed Date: 27 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 13 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 18 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BURMAN, Roger Stephen
Resigned: 13 May 2004
Appointed Date: 02 April 2001
85 years old
Director
CARRUTHERS, Alan David
Resigned: 31 July 2007
Appointed Date: 29 September 1999
76 years old
Director
COBHAM, Penelope Ann, Viscountess
Resigned: 01 March 2007
Appointed Date: 08 November 1993
71 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 November 2008
61 years old
Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 30 June 1998
Appointed Date: 30 September 1996
70 years old
Director
EVANS, Mark Roy
Resigned: 18 November 2008
Appointed Date: 11 March 1996
65 years old
Director
FAIRBURN, Paul Martin
Resigned: 23 February 2007
Appointed Date: 17 March 1995
67 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
FLANAGAN, Mark Simon
Resigned: 14 November 2002
Appointed Date: 16 October 2000
63 years old
Director
GREENSLADE, Neil Christopher
Resigned: 31 July 2007
Appointed Date: 17 October 2002
54 years old
Director
HAFEEZ, Najma, Hon
Resigned: 04 October 1996
Appointed Date: 08 November 1993
69 years old
Director
HALL, Dianne Teresa
Resigned: 16 October 2000
Appointed Date: 30 June 1998
69 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 29 September 1999
Appointed Date: 18 June 1993
69 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 29 September 1999
Appointed Date: 18 June 1993
84 years old
Director
LYN, Wade Cleone
Resigned: 13 May 2004
Appointed Date: 29 September 1999
66 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MORRIS, Timothy Denis
Resigned: 18 February 1996
Appointed Date: 08 November 1993
90 years old
Director
NIELSEN, Beverley Anne
Resigned: 13 May 2004
Appointed Date: 09 December 1996
65 years old
Director
PARKINSON, Steven David
Resigned: 23 September 2005
Appointed Date: 12 April 2001
58 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 08 April 1994
66 years old
Director
SPURGEON, Christopher Nigel
Resigned: 12 December 1994
Appointed Date: 18 June 1993
69 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 14 November 2002
73 years old
Director
THOMSON, Donald Alexander
Resigned: 29 September 1999
Appointed Date: 03 August 1994
73 years old
Director
WRIGHT, Anita
Resigned: 31 July 2007
Appointed Date: 16 October 2000
61 years old

GLOBAL RADIO MIDLANDS LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 500,000
...
... and 163 more events
06 Jul 1993
New director appointed
29 Jun 1993
New director appointed
29 Jun 1993
Accounting reference date notified as 31/08
24 Jun 1993
Secretary resigned
18 Jun 1993
Incorporation

GLOBAL RADIO MIDLANDS LIMITED Charges

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 July 2008
An accession deed
Delivered: 9 July 2008
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
An accession deed
Delivered: 3 August 2007
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: All investments all plant and machinery the insurances all…
24 September 2002
Debenture
Delivered: 8 October 2002
Status: Satisfied on 23 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Assignment of rent deposit deed
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Daejan (Fhnv 1998) Limited
Description: Rent deposit secured in a rent deposit deed dated 9TH june…
25 August 1998
Assignment of rent deposit deed
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: A seperate interest bearing designated business premium…
9 June 1994
Rent deposit deed
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: Mepc Projects Limited
Description: £65000 or other monies standing to the credit of a deposit…

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