G
GLOBAL RADIO HOLDINGS LIMITED
Radio broadcasting
Radio broadcasting
G
GLOBAL RADIO HOLDINGS LIMITED
Radio broadcasting
Radio broadcasting
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 25 Sept 2025
Net assets £217.75M £11.71M 2024 year on year
Total assets £433.70M £9.80M 2024 year on year
Total Liabilities £215.95M £1.91M 2024 year on year
Charges 9
2 outstanding 7 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
30 Leicester Square London WC2H 7LA
Credit Report
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Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£217.75M
Decreased by £11.71M (-5%)
Total Liabilities
£215.95M
Increased by £1.91M (+1%)
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Increased by 2 (+4%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Net Profit | ||
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| Assets | ||
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| Liabilities | ||
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
5 active 28 resigned
| Status | ||
|---|---|---|
| Ashley Daniel Tabor-king | Director | Active |
| Benedict Campion Porter | Director | Active |
| Michael Gordon | Director | Active |
| Sebastian James Enser-wight | Director | Active |
| Simon Jeremy Pitts | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 1 Ceased
Global Media & Entertainment Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Global Radio Acquisitions Limited
Ceased 26 Jul 2019
Group Structure
Group Structure
GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom
GLOBAL RADIO HOLDINGS LIMITED Current Company
ARROW DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPTIVATE AUDIO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRAL REGION NEWS RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUPLE KEYS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DIGITAL NEWS NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DQ RADIO SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY RADIO BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY RADIO MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY RADIO NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCAP MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO NORTHWEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREATER MANCHESTER BROADCASTING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEART 106 FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEART RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEART TV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUICE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBC 1152 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBC RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON BROADCASTING COMPANY 1996 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH EAST NEWS RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH WEST NEWS RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL AND SMOOTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THIS IS GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
2 outstanding 7 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-25 with updates | View(4 pages) |
| 11 Sept 2025 | Officers | Appointment of Mr Sebastian James Enser-Wight as director on 2025-09-10 | View(2 pages) |
| 23 Mar 2025 | Officers | Termination of Stephen Gabriel Miron as director on 2025-03-17 | View(1 page) |
| 22 Mar 2025 | Officers | Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17 | View(2 pages) |
| 18 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(28 pages) |
25 Sept 2025 Confirmation Statement
Confirmation statement made on 2025-09-25 with updates
11 Sept 2025 Officers
Appointment of Mr Sebastian James Enser-Wight as director on 2025-09-10
23 Mar 2025 Officers
Termination of Stephen Gabriel Miron as director on 2025-03-17
22 Mar 2025 Officers
Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-25 with updates
4 months ago on 25 Sept 2025
Appointment of Mr Sebastian James Enser-Wight as director on 2025-09-10
5 months ago on 11 Sept 2025
Termination of Stephen Gabriel Miron as director on 2025-03-17
11 months ago on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17
11 months ago on 22 Mar 2025
Annual accounts made up to 2024-03-31
1 years ago on 18 Dec 2024