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Nom

Global Radio Holdings Limited

Adresse
30 Leicester Square
London
WC2H 7LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04077052 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)60100 - Édition et diffusion de programmes radio
Statut de Sociétéactive
Noms Précédents
  • Chrysalis Radio Holdings Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Global Media & Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 06251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Companies House Number: 06417314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gordon, Michael London Status: Active Notified: 10/01/2011 Date of Birth: 11/1962 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Miron, Stephen Gabriel London, England Status: Active Notified: 01/12/2008 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tabor-King, Ashley Daniel London, England Status: Active Notified: 01/08/2019 Date of Birth: 05/1977 Occupation: Founder And Executive President Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 04/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arrow Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04004082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Captivate Audio LTD Status: Active Notified: 17/12/2021 Companies House Number: 11840222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DQ Radio Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06873466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Live Limited Status: Active Notified: 31/05/2016 Companies House Number: 08908964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02826601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02828239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Northwest Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Juice Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real and Smooth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03739421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors