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All Information about:

                        
Name

Global Radio Holdings Limited

Address
30 Leicester Square
London
WC2H 7LA
VAT ID no VAT ID available
Company No. 04077052 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)60100 - Radio broadcasting
Company Register Statusactive
Previous Names
  • Chrysalis Radio Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Global Media & Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 06251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Companies House Number: 06417314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gordon, Michael London Status: Active Notified: 10/01/2011 Date of Birth: 11/1962 Occupation: Chief Commercial Officer 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
    Tabor-King, Ashley Daniel London, England Status: Active Notified: 01/08/2019 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-flag GB Arrow Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04004082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Captivate Audio LTD Status: Active Notified: 17/12/2021 Companies House Number: 11840222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DQ Radio Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06873466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Live Limited Status: Active Notified: 31/05/2016 Companies House Number: 08908964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02826601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02828239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Northwest Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Juice Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real and Smooth Limited Status: Active Notified: 06/04/2016 Companies House Number: 03739421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors