Global Radio (am) Limited in London

Global Radio (am) Limited

Global Radio (am) started in year 1995 as Private Limited Company with registration number 03074908. The Global Radio (am) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA. Since Fri, 4th Jul 2014 Global Radio (am) Limited is no longer carrying the name Gcap Media (am).

The firm has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 14 August 2015 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Radio (am) 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	03074908
Date of Incorporation	Mon, 3rd Jul 1995
Industry	Radio broadcasting
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 14 August 2015

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

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: 23 April 2007

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

Ralph B.

Position: Director

Appointed: 14 February 2001

Resigned: 15 January 2008

Joanne B.

Position: Secretary

Appointed: 06 February 2001

Resigned: 05 September 2005

Roy F.

Position: Secretary

Appointed: 19 May 1997

Resigned: 06 February 2001

Raymond F.

Position: Secretary

Appointed: 03 July 1995

Resigned: 02 July 1996

Lord O.

Position: Director

Appointed: 03 July 1995

Resigned: 02 November 2000

Godfrey W.

Position: Director

Appointed: 03 July 1995

Resigned: 16 October 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Gwr Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gwr Group 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	00715143
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

Gcap Media (am)	July 4, 2014
Arfon (fm)	April 12, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, January 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, December 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, January 2017	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 19th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 6166893.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 6166893.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 6166893.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012 filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 26th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 6th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 6th, March 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 16th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 10th Jul 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jul 2000 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 5th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 5th, March 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 20th Aug 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Aug 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 19th, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 8th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 8th, June 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th Jul 1997 with complete member list filed on: 24th, July 1997	annual return
363s	Annual return drawn up to Thu, 24th Jul 1997 with complete member list filed on: 24th, July 1997	annual return	Free Download
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 2nd, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 2nd, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Sep 1996 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Tue, 24th Sep 1996	annual return
363s	Annual return drawn up to Tue, 24th Sep 1996 with complete member list filed on: 24th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Tue, 24th Sep 1996	annual return
224	Accounting reference date notified as 30/09 filed on: 10th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 10th, July 1995	accounts	Free Download (1 page)