Global Radio Services Limited


Founded in 1986, Global Radio Services, classified under reg no. 02049463 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, Leicester Square the company has been in the business for 38 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 1st April 2021 Global Radio Services Limited is no longer carrying the name 02049463.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Radio Services Limited Address / Contact

Office Address 30 Leicester Square
Office Address2 London
Town Leicester Square
Post code WC2H 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02049463
Date of Incorporation Tue, 26th Aug 1986
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Raymond F.

Position: Secretary

Resigned: 20 April 1994

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 15 January 2008

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Joanne B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 05 September 2005

Barrie G.

Position: Secretary

Appointed: 01 March 1997

Resigned: 01 November 1999

Ralph B.

Position: Director

Appointed: 31 May 1996

Resigned: 15 January 2008

Robert N.

Position: Secretary

Appointed: 20 April 1994

Resigned: 01 March 1997

David C.

Position: Director

Appointed: 04 May 1991

Resigned: 31 May 1996

Raymond F.

Position: Director

Appointed: 04 May 1991

Resigned: 31 May 1996

George S.

Position: Director

Appointed: 04 May 1991

Resigned: 15 June 2001

Brian B.

Position: Director

Appointed: 04 May 1991

Resigned: 08 December 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is East Anglian Radio Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Anglian Radio Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01768405
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

02049463 April 1, 2021
Global Media Group Services March 30, 2021
Amber Radio March 26, 2019
Global Radio Services October 30, 2008
Amber Radio August 14, 2008
Radio Systems (east Anglia) August 11, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, June 2023
Free Download (6 pages)

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