CompanyTrack
G

GLOBAL MEDIA & ENTERTAINMENT LIMITED

Active London

Activities of head offices

2,055 employees Website
Activities of head offices
G

GLOBAL MEDIA & ENTERTAINMENT LIMITED

Activities of head offices

Founded 18 May 2007 Active London, United Kingdom 2,055 employees heart.co.uk
Activities of head offices
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 16 Jun 2025
Net assets £-906.57M £140.19M 2023 year on year
Total assets £1557.04M £21.55M 2023 year on year
Total Liabilities £2463.61M £161.74M 2023 year on year
Charges 7
2 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

30 Leicester Square London WC2H 7LA

Office (Glasgow)

8th Floor, 1 W Regent St, Glasgow G2 1RW

Website

heart.co.uk

Credit Report

Discover GLOBAL MEDIA & ENTERTAINMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£103.46M

Increased by £50.47M (+95%)

Net Assets

-£906.57M

Decreased by £140.19M (-18%)

Total Liabilities

£2463.61M

Increased by £161.74M (+7%)

Turnover

£858.19M

Increased by £52.06M (+6%)

Employees

2055

Decreased by 65 (-3%)

Debt Ratio

158%

Increased by 8 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 409,804,780 Shares £409.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2023204,165,634£204.17m£1
25 Jul 202233,750,000£33.75m£1
14 Dec 20173,854,597£3.85m£1
6 Jun 20172,725,000£2.73m£1
23 Mar 2017114,384,383£114.38m£1

Officers

Officers

12 active 21 resigned
Status
Alexandra Elizabeth DuncanDirectorBritishUnited Kingdom491 Sept 2025Active
Ashley Daniel Tabor-kingDirectorBritishEngland488 Sept 2008Active
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Charles Lamb AllenDirectorBritishEngland694 Nov 2008Active
James Alexander ReaDirectorBritishEngland4524 Apr 2020Active
James Lewis HickmanDirectorBritishUnited Kingdom481 Jul 2023Active
Michael GordonDirectorBritishEngland6324 Apr 2020Active
Michelle Jane GammonSecretaryUnknownUnknown24 Apr 2020Active

Shareholders

Shareholders (1)

Global Radio Group Limited
100.0%
409,804,78122 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Barry Tabor

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB October 1941
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GLOBAL MEDIA & ENTERTAINMENT LIMITED Current Company
GLOBAL IP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL MEDIA VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL MUSIC TELEVISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL TECH INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GMEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RADIOPLAYER WORLDWIDE LTD united kingdom voting rights 25 to 50 percent
UK RADIOPLAYER LIMITED united kingdom voting rights 25 to 50 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersAppointment of Ms Alexandra Elizabeth Duncan as director on 2025-09-01View(2 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updatesView(3 pages)
24 Mar 2025OfficersTermination of David James Henderson as director on 2025-03-17View(1 page)
20 Mar 2025OfficersAppointment of Mr Simon Jeremy Pitts as director on 2025-03-17View(2 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(84 pages)
4 Sept 2025 Officers

Appointment of Ms Alexandra Elizabeth Duncan as director on 2025-09-01

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

24 Mar 2025 Officers

Termination of David James Henderson as director on 2025-03-17

20 Mar 2025 Officers

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Ms Alexandra Elizabeth Duncan as director on 2025-09-01

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-05-18 with no updates

8 months ago on 16 Jun 2025

Termination of David James Henderson as director on 2025-03-17

11 months ago on 24 Mar 2025

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024