Global Radio Northwest Limited LONDON


Founded in 2005, Global Radio Northwest, classified under reg no. 05416681 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, London the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th November 2017 Global Radio Northwest Limited is no longer carrying the name Global Music And Entertainment.

The firm has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 13 November 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At the moment 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 Northwest Limited Address / Contact

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

Company Information / Profile

Registration Number 05416681
Date of Incorporation Thu, 7th Apr 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 13 November 2017

Richard P.

Position: Director

Appointed: 13 November 2017

Resigned: 01 July 2019

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 13 November 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 19 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 19 November 2008

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 13 March 2008

Resigned: 30 September 2015

Owen M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 13 March 2008

Ashley T.

Position: Director

Appointed: 31 July 2007

Resigned: 05 June 2008

Julie F.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 September 2007

Julie F.

Position: Director

Appointed: 31 July 2007

Resigned: 27 September 2007

Richard P.

Position: Director

Appointed: 31 July 2007

Resigned: 20 November 2008

Owen M.

Position: Director

Appointed: 31 July 2007

Resigned: 03 November 2008

Mark E.

Position: Director

Appointed: 07 April 2005

Resigned: 20 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

Clive P.

Position: Secretary

Appointed: 07 April 2005

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Philip R.

Position: Director

Appointed: 07 April 2005

Resigned: 31 July 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Global Radio Holdings 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.

Global Radio Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04077052
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

Global Music And Entertainment November 9, 2017
The Arrow (manchester) January 23, 2017
The Arrow (solent) August 23, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 31st, December 2023
Free Download (18 pages)

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