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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
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	60100 - Édition et diffusion de programmes radio
Statut de Société	active
Noms Précédents	Chrysalis Radio Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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

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 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 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 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 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 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Global Radio Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)