Global Radio Holdings Limited
Company Profile
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Large EnterpriseGlobal Radio Holdings Limited
04077052•Private Limited With Share Capital
30 Leicester Square, London, WC2H7LA
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Incorporated
25/09/2000
Company Age
25 years
Directors
6
Employees
—
SIC Code
60100
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Radio Holdings Limited (04077052) is a private limited with share capital incorporated on 25/09/2000 (25 years old) and registered in london, WC2H7LA. The company operates under SIC code 60100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 60100
Large Enterprise
Incorporated 25/09/2000
WC2H7LA
Financial Overview
Total Assets
£439.13M
Liabilities
£227.80M
Net Assets
£211.33M
Cash
£0
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:06-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Global Radio Holdings Limited, 30 Leicester Square, London, WC2H7LA
Related Companies
10
Contact
03332002000
30 Leicester Square, London, WC2H7LA