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GLOBAL RADIO LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LAPrevious name: CAPITAL RADIO PLC (changed on 09-May-2005)
Company Number: 00923454
Incorporation date: 22-Nov-1967
Status: Active
Entity type: Private Limited Company
SIC codes:
60100 Radio broadcasting
SUMMARY
This company is 57.3 years old and is currently active. It is controlled by Global Radio Holdings Limited. The company has positive equity (net assets) of GBP 197.7 million which has decreased from the previous year's figure of GBP 199.4 million. The latest reported revenue figure is GBP 32.6 million which is similar to the previous year's figure of GBP 33.2 million. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 2 (1.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2025Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2024)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 32,640,000 | 5,691,000 | 970,000 | 1,343,000 | 19,526,000 | |
31-Mar-2019 | GBP | 33,187,000 | 7,808,000 | 2,376,000 | 2,080,000 | 70,275,000 | |
31-Mar-2018 | GBP | 30,693,000 | 6,542,000 | 3,063,000 | 1,951,000 | 42,013,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 195,452,000 | 66,716,000 | 888,000 | 4,162,000 | 79,043,000 | 6,888,000 | 197,650,000 | |
31-Mar-2019 | GBP | 4,162,000 | 79,043,000 | 8,589,000 | 199,351,000 | ||||
31-Mar-2018 | GBP | 44,473,000 | 4,162,000 | 79,043,000 | 17,864,000 | 208,623,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ruth Patricia DANIELS | 16 May 2018 | 31 Oct 2019 | 0 - 1 | ||
Resigned | Jonathan BEAK | 09 Nov 2015 | 31 Dec 2017 | 0 - 1 | ||
Resigned | Clive Ronald POTTERELL | 28 Nov 2008 | 30 Sep 2015 | British | 0 - 479 | |
Resigned | Richard Denley John MANNING | 09 May 2005 | 28 Nov 2008 | Solicitor | British | 29 - 376 |
Resigned | Cliff FLUET | 20 Jul 2004 | 09 May 2005 | British | 0 - 72 | |
Resigned | Nathalie Esther SCHWARZ | 22 Jul 1998 | 20 Jul 2004 | Company Secretary | British | 1 - 107 |
Resigned | Roy Cameron NAISMITH | 10 Nov 1996 | 22 Jul 1998 | British | 3 - 75 | |
Resigned | Peter Jonathan HARRIS | 18 Oct 1994 | 10 Nov 1996 | British | 51 - 235 | |
Resigned | John Trevor LOCKWOOD | 27 Oct 1993 | 18 Oct 1994 | Company Director | British | 0 - 36 |
Resigned | Deborah Anne ABREHART | 22 Oct 1993 | 16 - 224 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benedict Campion PORTER | 01 Jul 2023 | Accountant | British | 194 - 2 | 1 (0.5%) | |
Resigned | Darren David SINGER | 09 Nov 2015 | 01 Jul 2023 | Accountant | British | 22 - 282 | 9 (3.0%) |
Active | Stephen Gabriel MIRON | 01 Dec 2008 | Chief Executive Officer | British | 80 - 137 | 3 (1.4%) | |
Resigned | Richard Francis Jackson PARK | 20 Nov 2008 | 01 Jul 2019 | Company Director | British | 0 - 109 | 4 (3.7%) |
Resigned | Donald Alexander THOMSON | 20 Nov 2008 | 30 Sep 2009 | Sales Director | British | 0 - 92 | 3 (3.3%) |
Resigned | Michael Damien CONNOLE | 18 Jul 2008 | 14 Aug 2015 | Accountant | Irish | 6 - 322 | 57 (17.4%) |
Resigned | Ashley Daniel TABOR | 09 Jun 2008 | 21 Aug 2017 | Managing Director | British | 9 - 120 | 6 (4.7%) |
Resigned | Charles Lamb, The Lord Allen Of Kensington ALLEN | 09 Jun 2008 | 29 Jun 2022 | British | 9 - 219 | 9 (3.9%) | |
Resigned | Richard Denley John MANNING | 06 Jun 2008 | 28 Nov 2008 | Solicitor | British | 29 - 376 | 19 (4.7%) |
Resigned | Richard Anthony EYRE | 01 May 2007 | 06 Jun 2008 | Managing Director | British | 0 - 53 | 10 (18.9%) |
Resigned | Anne Frances HAZLITT | 01 May 2007 | 06 Jun 2008 | Managing Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Stephen ORCHARD | 24 Nov 2005 | 18 Jan 2008 | Director | British | 0 - 64 | 6 (9.4%) |
Resigned | Stella Jane PIRIE | 09 May 2005 | 31 Mar 2006 | Director | British | 0 - 19 | 2 (10.5%) |
Resigned | Alastair ROSS GOOBEY | 09 May 2005 | 02 Feb 2008 | Director | British | 0 - 43 | 5 (11.6%) |
Resigned | Peter Colin, Sir MICHAEL | 09 May 2005 | 06 Jun 2008 | Director | British | 2 - 12 | 5 (35.7%) |
Resigned | John Peter WILLIAMS | 09 May 2005 | 06 Jun 2008 | Chartered Accountant | British | 0 - 76 | 32 (42.1%) |
Resigned | Wendy Monica PALLOT | 09 May 2005 | 18 Jul 2008 | Accountant | British | 0 - 271 | 22 (8.1%) |
Resigned | Patricia HODGSON | 09 May 2005 | 11 Aug 2006 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Ralph Mitchell BERNARD | 09 May 2005 | 20 Dec 2007 | Director | British | 2 - 107 | 5 (4.6%) |
Resigned | Peter Wodehouse WILLIAMS | 01 Dec 2003 | 06 Jun 2008 | Company Director | British | 19 - 58 | 30 (39.0%) |
Resigned | Nathalie Esther SCHWARZ | 01 Dec 2003 | 24 Jan 2005 | Company Secretary | British | 1 - 107 | 6 (5.6%) |
Resigned | Linda Patricia Henworth CARLING | 13 Feb 2002 | 09 May 2005 | Commercial Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Timothy John Rollit MASON | 13 Dec 2000 | 31 Mar 2006 | Retailer | British | 0 - 21 | 6 (28.6%) |
Resigned | Anthony Kim ILLSLEY | 13 Dec 2000 | 06 Jun 2008 | Advisor | British | 1 - 119 | 57 (47.5%) |
Resigned | Peter Edward Blackburn CAWDRON | 13 Dec 2000 | 06 Jun 2008 | Company Director | British | 0 - 39 | 8 (20.5%) |
Resigned | Sally Ann OLDHAM | 06 Jun 2000 | 13 Jun 2001 | Strategy & Development Directo | British | 0 - 27 | 1 (3.7%) |
Resigned | Barbara, Lady THOMAS | 25 Feb 1999 | 09 May 2005 | Director | American | 1 - 41 | 14 (33.3%) |
Resigned | Ian Alexander Noble IRVINE | 01 May 1998 | 31 Jan 2002 | Company Director | British | 0 - 40 | 7 (17.5%) |
Resigned | Joshua Charles PEARSON | 28 Oct 1997 | 28 Oct 1997 | Share Holder | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Richard DAVIES | 21 Oct 1997 | 09 May 2005 | Company Director | British | 0 - 59 | 0 (0.0%) |
Resigned | Peter MITCHELL | 21 Oct 1997 | 31 Mar 2006 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Peter Jonathan HARRIS | 30 Oct 1996 | 09 May 2005 | Finance Director | British | 51 - 235 | 104 (36.4%) |
Resigned | John MCFARLANE | 06 Jul 1995 | 01 Aug 1998 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Jean Pierre VIGNOLLE | 09 Mar 1995 | 01 Jul 1996 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Richard TAYLOR | 10 Feb 1995 | 19 Jul 2000 | Non Executive Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Anne FERGUSON | 09 May 1994 | 26 Jan 2000 | Consultant | British | 0 - 5 | 1 (20.0%) |
Resigned | Richard Anthony EYRE | 25 May 1993 | 18 Sep 1997 | Managing Director | British | 0 - 53 | 10 (18.9%) |
Resigned | David James MANSFIELD | 13 Jan 1993 | 19 Sep 2005 | Cheif Executive | British | 1 - 44 | 7 (15.6%) |
Resigned | Desmond Roger Wingate HARRISON | 09 Jan 1992 | 26 Jan 2000 | Company Director | British | 5 - 31 | 7 (19.4%) |
Resigned | David MAULE-FFINCH | 28 Apr 1994 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Richard Arthur HURST | 11 Mar 1992 | Company Director | British | 0 - 8 | 0 (0.0%) | |
Resigned | Desmond Roger Wingate HARRISON | 26 Jan 2000 | Company Director | British | 5 - 31 | 7 (19.4%) | |
Resigned | Ian Alexander Noble IRVINE | 31 Jan 2002 | Company Director | British | 0 - 40 | 7 (17.5%) | |
Resigned | Philip John PINNEGAR | 31 Mar 1993 | Sales Director | British | 0 - 8 | 1 (12.5%) | |
Resigned | Jean Gerard HARDY | 13 Sep 1994 | Company Director | French | 0 - 3 | 0 (0.0%) | |
Resigned | Bryan FORBES | 01 Jul 1996 | Author And Film Producer | British | 0 - 13 | 5 (38.5%) | |
Resigned | Richard Francis Jackson PARK | 13 Mar 2001 | Company Director | British | 0 - 109 | 4 (3.7%) | |
Resigned | Anthony William Paul STENHAM | 05 May 1994 | Company Director | British | 0 - 138 | 76 (55.1%) | |
Resigned | Barclay Egon Oram BARCLAY-WHITE | 26 Jun 1997 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Richard Samuel, Lord ATTENBOROUGH | 31 Mar 1992 | Film Producer And Director | British | 0 - 40 | 16 (40.0%) | |
Resigned | John Patrick Enfield TAYLOR | 29 Mar 1996 | Finance Director | British | 0 - 78 | 5 (6.4%) | |
Resigned | Robert Andrew STIBY | 24 Jan 2001 | Company Director | British | 0 - 38 | 10 (26.3%) | |
Resigned | Richard Anthony EYRE | 18 Sep 1997 | Managing Director | British | 0 - 53 | 10 (18.9%) |
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-23 | 2015-01-23 | 2014-01-23 | 2013-01-23 | 2012-01-23 | ||
GLOBAL RADIO HOLDINGS LIMITED | ORDINARY | 166,484,351 100% | 166,484,351 100% | 166,484,351 100% | 166,484,351 100% | 166,484,351 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-05-30 | 2014-05-30 | 2014-03-01 | 2013-10-07 | 2013-05-30 | ||
GLOBAL RADIO LIMITED | ORDINARY | 131,710,142 100% | 131,710,142 100% | 2,150,000 100% | 0 0% | 131,710,142 100% |
GLOBAL RADIO LIMITED | ORDINARY AT ?1 | 0 0% | 0 0% | 0 0% | 7,235,200 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GLOBAL RADIO LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60100 Radio broadcasting)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LYCA MEDIA II LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08871311 | 2017-12-31 | 1,991,985 | 0 | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 02894341 | 2017-12-31 | 645,188 | 0 | |
RADIO ESSEX LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05485387 | 2017-12-31 | 641,921 | 0 | |
CONNECT RADIO LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 06848767 | 2017-12-31 | 530,381 | 0 | |
TRISTAR COMMUNICATIONS LIMITED | 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU | 07681651 | 2017-12-31 | 167,430 | 0 | |
HITCHINGS PRODUCTIONS LIMITED | DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE | 07766934 | 2017-09-30 | 117,797 | 0 | |
MISLEX (318) LIMITED | 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU | 04262906 | 2018-09-30 | 104,027 | 0 | |
MERAVIGLIA LIMITED | 7 JEPHTHA ROAD, LONDON, SW18 1QH | 06136345 | 2018-03-31 | 61,982 | 0 | |
SWITCH RADIO | LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT | 08438993 | 2018-03-31 | 29,959 | 0 | |
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED | UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB | 06194712 | 2018-03-31 | 29,666 | 0 | |
RADIO SCARBOROUGH LIMITED | YMCA SCARBOROUGH, ST. THOMAS STREET, SCARBOROUGH, ENGLAND, YO11 1DY | 08330780 | 2018-12-31 | 17,789 | 0 | |
NEILSED LIMITED | 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS | 08488990 | 2018-04-30 | 9,614 | 0 |
60200-Television programming and broadcasting activities |
RETROCOOL MEDIA LIMITED | 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH | 08246353 | 2018-10-31 | 6,731 | 0 |
63110-Data processing, hosting and related activities |
THE RADIO AGENCY LTD | 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS | 09920784 | 2018-12-31 | 3,008 | 0 | |
EAR, KNOWS & THROAT LIMITED | BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS | 10468155 | 2018-11-30 | 2,917 | 0 |
90030-Artistic creation |
AUK RADIO LTD | 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ | 09456034 | 2018-02-28 | 1,322 | 0 | |
SKYHIGH RADIO LTD | 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS | 09137581 | 2018-07-31 | 874 | 0 | |
MANGO VIBE RADIO LIMITED | 2A HIGH STREET, THAMES DITTON, ENGLAND, KT7 0RY | 09894434 | 2018-11-30 | 425 | 0 | |
LIBERTY MEDIA LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT | 07572785 | 2019-03-31 | 257 | 0 | |
ABSOLUTE BROADCAST LIMITED | 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU | 08140636 | 2018-07-31 | 0 | 0 | |
JOHN BEATTIE MEDIA LTD. | 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS | SC410707 | 2017-06-30 | 0 | 0 |
60200-Television programming and broadcasting activities |
OPTION TELECOM LTD | OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX | 04333890 | 2018-03-31 | 0 | 0 | |
ADVENTURE RADIO LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05331089 | 0000-00-00 | 0 | 0 | |
COMMUNICORP UK LIMITED | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP | NI622021 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO HOLDINGS LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 04077052 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00923454 | 0000-00-00 | 0 | 0 | |
GWR GROUP LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00715143 | 0000-00-00 | 0 | 0 | |
O A INDUSTRIES LIMITED | GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF | 09125906 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GLOBAL RADIO LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 3.8% | 6.3% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |