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Nom	Global Media & Entertainment Limited
Adresse	30 Leicester Square London WC2H 7LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06251684 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	This IS Global Limited Global Radio UK Limited Eyrecourt Investments UK 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tabor, Michael Barry Status: Active Notified: 06/04/2016 Date of Birth: 10/1941 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Allen, Charles Lamb London, England Status: Active Notified: 04/11/2008 Date of Birth: 01/1957 Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Sally London, England Status: Active Notified: 24/04/2020 Date of Birth: 01/1970 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Enser-Wight, Sebastian James London, England Status: Active Notified: 24/02/2022 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gammon, Michelle Jane London Status: Active Notified: 24/04/2020 Role: Secretary

Gordon, Michael London, England Status: Active Notified: 24/04/2020 Date of Birth: 11/1962 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, David James London Status: Active Notified: 26/06/2020 Date of Birth: 03/1971 Occupation: Director, Technology And Operations Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, James Lewis London, England Status: Active Notified: 01/07/2023 Date of Birth: 02/1978 Occupation: Director 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

Rea, James Alexander London, England Status: Active Notified: 24/04/2020 Date of Birth: 04/1980 Occupation: Director Of Broadcasting Role: Director Country of Residence: United Kingdom Nationality: British

Tabor-King, Ashley Daniel London, England Status: Active Notified: 08/09/2008 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 Global IP Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 12000875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Media Ventures Limited Status: Active Notified: 06/04/2017 Companies House Number: 08124421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Outdoor Media Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 06309636 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: Active Notified: 06/04/2016 Companies House Number: 06417314 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 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06288359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Tech Investments Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Radioplayer Worldwide LTD Status: Active Notified: 26/07/2023 Companies House Number: 10421953 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

UK Radioplayer LTD Status: Active Notified: 26/07/2023 Companies House Number: 07229400 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Global Media IP Limited Status: Ceased Notified: 15/12/2022 Ceased: 28/02/2023 Companies House Number: 12002350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Media Investments Limited Status: Ceased Notified: 10/05/2022 Ceased: 18/05/2022 Companies House Number: 14096842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Global Media & Entertainment Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)