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GLOBAL RADIO HOLDINGS LIMITED
30 LEICESTER SQUARE, LONDON, WC2H 7LAPrevious name: CHRYSALIS RADIO HOLDINGS LIMITED (changed on 06-Aug-2007)
Company Number: 04077052
Incorporation date: 25-Sep-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
60100 Radio broadcasting
SUMMARY
This company is 23.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 253.1 million which has decreased from the previous year's figure of GBP 269 million. Retained earnings is negative (GBP -9.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 7,905,000 | 1,502,000 | 25,054,000 | |||
31-Mar-2019 | GBP | 7,323,000 | 1,392,000 | 87,774,000 | |||
31-Mar-2018 | GBP | 1,445,000 | 60,427,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 77,000 | 77,000 | 162,715,000 | 2,816,000 | 260,221,000 | -9,904,000 | 253,133,000 | |
31-Mar-2019 | GBP | 76,000 | 76,000 | 132,672,000 | 2,816,000 | 260,221,000 | 5,976,000 | 269,013,000 | |
31-Mar-2018 | GBP | 7,000 | 76,000 | 13,000 | 14,000 | 15,000 | 15,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 99.50% | 263,008,000 | 1,314,101 | 264,322,101 | 132,776,601 |
** Estimated based on average Cash and Debt levels during period
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 | 13 Mar 2008 | 30 Sep 2015 | British | 0 - 478 | |
Resigned | Owen Raphael MCGARTOLL | 27 Sep 2007 | 13 Mar 2008 | 0 - 170 | ||
Resigned | Julie FITZJOHN | 31 Jul 2007 | 27 Sep 2007 | 7 - 61 | ||
Resigned | Clive Ronald POTTERELL | 25 Sep 2000 | 31 Jul 2007 | 0 - 478 |
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 | 196 - 0 | 0 (0.0%) | |
Resigned | Sally CAIRNS | 01 Oct 2019 | 01 Mar 2021 | Hr Director | Australian | 2 - 3 | 0 (0.0%) |
Resigned | James Alexander REA | 04 Sep 2019 | 01 Mar 2021 | Director Of Broadcasting | British | 2 - 3 | 0 (0.0%) |
Resigned | Ian Lawrence HANSON | 01 Aug 2019 | 30 Sep 2019 | Director | British | 0 - 69 | 17 (24.6%) |
Active | Ashley Daniel TABOR | 01 Aug 2019 | Founder And Executive President | British | 9 - 120 | 4 (3.1%) | |
Resigned | Darren David SINGER | 09 Nov 2015 | 04 Aug 2023 | Accountant | British | 60 - 244 | 8 (2.6%) |
Resigned | Will HARDING | 10 Jan 2011 | 31 Dec 2020 | Chief Strategy Officer | British | 1 - 21 | 0 (0.0%) |
Active | Michael GORDON | 10 Jan 2011 | Chief Commercial Officer | British | 5 - 6 | 0 (0.0%) | |
Resigned | Mark Anthony LEE | 10 Jan 2011 | 25 Jun 2012 | Director | British | 1 - 22 | 0 (0.0%) |
Active | Stephen Gabriel MIRON | 01 Dec 2008 | Chief Executive Officer | British | 80 - 137 | 2 (0.9%) | |
Resigned | Charles Lamb ALLEN | 18 Nov 2008 | 01 Mar 2021 | Director | British | 9 - 219 | 8 (3.5%) |
Resigned | Ashley Daniel TABOR | 18 Nov 2008 | 21 Aug 2017 | Managing Director | British | 9 - 120 | 4 (3.1%) |
Resigned | Donald Alexander THOMSON | 22 Oct 2008 | 30 Sep 2009 | Commercial Director | British | 0 - 92 | 3 (3.3%) |
Resigned | Michael Damien CONNOLE | 22 Oct 2008 | 14 Aug 2015 | Accountant | Irish | 6 - 321 | 55 (16.8%) |
Resigned | Charles Lamb ALLEN | 20 Nov 2007 | 05 Jun 2008 | Director | British | 9 - 219 | 8 (3.5%) |
Resigned | Ashley Daniel TABOR | 31 Jul 2007 | 05 Jun 2008 | Managing Director | British | 9 - 120 | 4 (3.1%) |
Resigned | Julie FITZJOHN | 31 Jul 2007 | 27 Sep 2007 | Accountant | British | 7 - 61 | 6 (8.8%) |
Resigned | Richard Francis Jackson PARK | 31 Jul 2007 | 01 Mar 2021 | Director | British | 0 - 109 | 4 (3.7%) |
Resigned | Owen Raphael MCGARTOLL | 31 Jul 2007 | 03 Nov 2008 | Company Director | Irish | 0 - 170 | 51 (30.0%) |
Resigned | Michael Damien CONNOLE | 01 Jan 2006 | 31 Jul 2007 | Accountant | Irish | 6 - 321 | 55 (16.8%) |
Resigned | Nigel Robert Adamson BUTTERFIELD | 19 Sep 2002 | 31 Dec 2005 | Director | British | 0 - 90 | 48 (53.3%) |
Resigned | Richard Norman Legh HUNTINGFORD | 19 Sep 2002 | 31 Jul 2007 | Chartered Accountant | British | 2 - 64 | 20 (30.3%) |
Resigned | Mark Roy EVANS | 25 Sep 2000 | 18 Nov 2008 | Finance Director | British | 1 - 52 | 3 (5.7%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 25 Sep 2000 | 25 Sep 2000 | 3 - 80277 | 34119 (42.5%) | ||
Resigned | Philip Stephen RILEY | 25 Sep 2000 | 31 Jul 2007 | Managing Director | British | 3 - 50 | 6 (11.3%) |
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 1.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-25 | 2019-09-25 | 2017-09-25 | 2015-09-25 | 2014-09-25 | ||
GLOBAL MEDIA & ENTERTAINMENT LIMITED | ORDINARY | 2,669,000 82.0% | 2,669,000 82.0% | 1,814,000 55.7% | 0 0% | 0 0% |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | G | 99,405 3.05% | 0 0% | 0 0% | 0 0% | 0 0% |
STEPHEN GABRIEL MIRON | E | 96,000 2.95% | 96,000 2.95% | 96,000 2.95% | 96,000 3.08% | 0 0% |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | C1 | 95,938 2.95% | 95,938 2.95% | 95,938 2.95% | 0 0% | 0 0% |
STEPHEN GABRIEL MIRON | F | 79,000 2.43% | 79,000 2.43% | 79,000 2.43% | 79,000 2.54% | 0 0% |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | DEFERRED | 69,000 2.12% | 69,000 2.12% | 69,000 2.12% | 0 0% | 0 0% |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | D | 67,296 2.07% | 0 0% | 0 0% | 0 0% | 0 0% |
GLOBAL RADIO UK LIMITED | G | 42,595 1.31% | 142,000 4.36% | 142,000 4.36% | 0 0% | 0 0% |
GLOBAL RADIO UK LIMITED | D | 28,800 0.885% | 0 0% | 0 0% | 0 0% | 0 0% |
STEPHEN GABRIEL MIRON | C1 | 3,311 0.102% | 3,311 0.102% | 3,311 0.102% | 43,626 1.40% | 0 0% |
CHARLES LAMB ALLEN | C1 | 1,587 0.049% | 1,587 0.049% | 1,587 0.049% | 20,919 0.672% | 0 0% |
RICHARD FRANCIS JACKSON PARK | C1 | 952 0.029% | 952 0.029% | 952 0.029% | 12,552 0.403% | 0 0% |
IAN LAWRENCE HANSON | C1 | 714 0.022% | 714 0.022% | 714 0.022% | 9,414 0.302% | 0 0% |
MICHAEL GORDON | C1 | 714 0.022% | 714 0.022% | 714 0.022% | 9,414 0.302% | 0 0% |
WILL HARDING | C1 | 595 0.018% | 595 0.018% | 595 0.018% | 7,845 0.252% | 0 0% |
GLOBAL WORLDWIDE GENERAL PARTNER LIMITED | E | 96 0.003% | 96 0.003% | 96 0.003% | 96 0.003% | 0 0% |
GLOBAL WORLDWIDE GENERAL PARTNER LIMITED | F | 79 0.002% | 79 0.002% | 79 0.002% | 79 0.003% | 0 0% |
GLOBAL WORLDWIDE GENERAL PARTNER LIMITED | C1 | 3 0.000% | 3 0.000% | 3 0.000% | 44 0.001% | 0 0% |
STEPHEN GABRIEL MIRON | D | 0 0% | 96,000 2.95% | 96,000 2.95% | 96,000 3.08% | 0 0% |
GLOBAL WORLDWIDE GENERAL PARTNER LIMITED | D | 0 0% | 96 0.003% | 96 0.003% | 96 0.003% | 0 0% |
GLOBAL RADIO ACQUISITIONS LIMITED | ORDINARY | 0 0% | 0 0% | 855,000 26.3% | 855,000 27.5% | 855,000 69.1% |
THIS IS GLOBAL LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1,814,000 58.3% | 314,000 25.4% |
THIS IS GLOBAL LIMITED | DEFERRED | 0 0% | 0 0% | 0 0% | 69,000 2.22% | 0 0% |
THIS IS GLOBAL LIMITED | B | 0 0% | 0 0% | 0 0% | 0 0% | 69,000 5.57% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation 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% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GLOBAL RADIO HOLDINGS LIMITED
Controlled companies below
- >75%:GLOBAL LIVE LIMITED (08908964 - UK) active
- >75%:BROADWICK HOLDINGS LIMITED (09609611 - UK) ceased
- 25-50%:SUPERSTRUCT UK FESTIVALS LTD (08908975 - UK) ceased
- >75%:BOARDMASTERS LIMITED (08915183 - UK) active
- >75%:BOARDMASTERS II LIMITED (08975179 - UK) ceased
- >75%:VISION NINE ENTERTAINMENT GROUP LIMITED (08455256 - UK) ceased
- 50%-75%:VISION NINE HOLDINGS LIMITED (11640705 - UK) ceased
- >75%:VISION NINE ENTERTAINMENT GROUP LIMITED (08455256 - UK) active
- >75%:REAL AND SMOOTH LIMITED (03739421 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2013-11-15 | Global Radio Holdings Ltd v Competition Commission | [2013] CAT 26 |
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 | THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW | 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 | 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 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 HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 3.8% | 6.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | 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 |