Global Media & Entertainment Limited

Company Name	Global Media & Entertainment Limited
Company Status	Active
Company Number	06251684
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ashley Daniel Tabor-King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(1 year, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Founder And Executive President
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr James Alexander Rea
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(12 years, 11 months after company formation)
Appointment Duration	4 years
Role	Director Of Broadcasting
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Michael Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(12 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Ms Sally Cairns
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	24 April 2020(12 years, 11 months after company formation)
Appointment Duration	4 years
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	24 April 2020(12 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(13 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr David James Henderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Director, Technology And Operations
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Sebastian James Enser-Wight
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(16 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr James Lewis Hickman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(16 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Addison Road London W14 8EB

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(1 year after company formation)
Appointment Duration	5 months (resigned 04 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	05 June 2008(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(1 year, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Michael Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2019)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 St. Edmunds Road Northampton NN1 5DY

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(8 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Ruth Patricia Daniels
Status	Resigned
Appointed	25 May 2018(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Will Harding
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2020)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Cilesta Maria Van Doorn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2021(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2023)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Global Radio Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£265,195,000
Gross Profit	£214,682,000
Net Worth	-£791,538,000
Cash	£43,097,000
Current Liabilities	£87,589,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
8 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 March 2008	Delivered on: 7 April 2008 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 June 2007	Delivered on: 5 July 2007 Satisfied on: 18 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: A composite debenture Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Group of companies' accounts made up to 31 March 2023 (85 pages)
6 August 2023	Termination of appointment of Darren David Singer as a director on 4 August 2023 (1 page)
3 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
3 July 2023	Appointment of Mr James Lewis Hickman as a director on 1 July 2023 (2 pages)
30 May 2023	Termination of appointment of Cilesta Maria Van Doorn as a director on 25 May 2023 (1 page)
22 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
30 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2023	Amended group of companies' accounts made up to 31 March 2022 (95 pages)
22 March 2023	Statement of capital following an allotment of shares on 16 March 2023 GBP 409,804,781 (3 pages)
29 December 2022	Group of companies' accounts made up to 31 March 2022 (94 pages)
23 August 2022	Termination of appointment of Richard Francis Jackson Park as a director on 1 August 2022 (1 page)
26 July 2022	Statement of capital following an allotment of shares on 25 July 2022 GBP 205,639,147 (3 pages)
31 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 April 2022	Director's details changed for Mr James Alexander Rea on 30 March 2022 (2 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
28 February 2022	Appointment of Mr Sebastian James Enser-Wight as a director on 24 February 2022 (2 pages)
21 December 2021	Group of companies' accounts made up to 31 March 2021 (89 pages)
15 October 2021	Appointment of Cilesta Maria Van Doorn as a director on 1 October 2021 (2 pages)
29 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Will Harding as a director on 31 December 2020 (1 page)
19 December 2020	Group of companies' accounts made up to 31 March 2020 (94 pages)
17 August 2020	Change of details for Mr Michael Barry Tabor as a person with significant control on 12 August 2020 (2 pages)
29 June 2020	Appointment of Mr David James Henderson as a director on 26 June 2020 (2 pages)
1 June 2020	Appointment of Mr Richard Francis Jackson Park as a director on 29 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 April 2020	Appointment of Mr Leon Taviansky as a director on 24 April 2020 (2 pages)
28 April 2020	Appointment of Michelle Jane Gammon as a secretary on 24 April 2020 (2 pages)
28 April 2020	Appointment of Ms Sally Cairns as a director on 24 April 2020 (2 pages)
28 April 2020	Appointment of Michael Gordon as a director on 24 April 2020 (2 pages)
28 April 2020	Appointment of Mr James Alexander Rea as a director on 24 April 2020 (2 pages)
28 April 2020	Appointment of Mr Will Harding as a director on 24 April 2020 (2 pages)
14 January 2020	Director's details changed for Mr Ashley Daniel Tabor on 14 January 2020 (2 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (79 pages)
7 November 2019	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 (1 page)
4 September 2019	Termination of appointment of Michael Gordon as a director on 1 August 2019 (1 page)
3 September 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 August 2019 (1 page)
23 August 2019	Registration of charge 062516840007, created on 20 August 2019 (51 pages)
21 August 2019	Termination of appointment of Ian Lawrence Hanson as a director on 1 August 2019 (1 page)
21 August 2019	Termination of appointment of Will Harding as a director on 1 August 2019 (1 page)
12 August 2019	Director's details changed for Michael Gordon on 1 August 2019 (2 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
7 March 2019	Director's details changed for Michael Gordon on 7 March 2019 (2 pages)
23 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
22 January 2019	Satisfaction of charge 062516840005 in full (4 pages)
15 January 2019	Group of companies' accounts made up to 31 March 2018 (66 pages)
19 December 2018	Registration of charge 062516840006, created on 14 December 2018 (47 pages)
12 September 2018	Director's details changed for Mr Ashley Daniel Tabor on 10 September 2018 (2 pages)
31 May 2018	Appointment of Ruth Patricia Daniels as a secretary on 25 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
27 April 2018	Director's details changed for Chief Strategy Officer Will Harding on 23 April 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (55 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (55 pages)
19 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 171,889,147 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 171,889,147 (3 pages)
17 October 2017	Director's details changed for Mr Stephen Gabriel Miron on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Stephen Gabriel Miron on 17 October 2017 (2 pages)
7 August 2017	Director's details changed for Michael Gordon on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Michael Gordon on 7 August 2017 (2 pages)
6 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 168,034,550 (3 pages)
6 June 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
6 June 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 168,034,550 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 165,309,550 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 165,309,550 (3 pages)
8 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-08 (2 pages)
8 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-08 (2 pages)
8 February 2017	Change of name notice (2 pages)
8 February 2017	Change of name notice (2 pages)
19 January 2017	Group of companies' accounts made up to 31 March 2016 (57 pages)
19 January 2017	Group of companies' accounts made up to 31 March 2016 (57 pages)
15 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 50,925,167 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 50,925,167 (3 pages)
16 August 2016	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016 (2 pages)
16 August 2016	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016 (2 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 50,541,981 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 50,541,981 (3 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 49,166,981 (11 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 49,166,981 (11 pages)
24 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 49,166,981 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 49,166,981 (3 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (51 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (51 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (11 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (11 pages)
18 February 2015	Director's details changed for Lord Charles Lamb Allen on 24 January 2015 (2 pages)
18 February 2015	Director's details changed for Lord Charles Lamb Allen on 24 January 2015 (2 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (49 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (49 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
11 December 2014	Registration of charge 062516840005, created on 8 December 2014 (50 pages)
11 December 2014	Registration of charge 062516840005, created on 8 December 2014 (50 pages)
11 December 2014	Registration of charge 062516840005, created on 8 December 2014 (50 pages)
9 October 2014	Appointment of Ian Lawrence Hanson as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Ian Lawrence Hanson as a director on 26 September 2014 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (10 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (10 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
19 November 2012	Memorandum and Articles of Association (16 pages)
19 November 2012	Memorandum and Articles of Association (16 pages)
2 August 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
2 August 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
31 July 2012	Change of name notice (2 pages)
31 July 2012	Company name changed global radio uk LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-27 (2 pages)
31 July 2012	Company name changed global radio uk LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-27 (2 pages)
31 July 2012	Change of name notice (2 pages)
3 July 2012	Termination of appointment of Mark Lee as a director (1 page)
3 July 2012	Termination of appointment of Mark Lee as a director (1 page)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (11 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (11 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
18 October 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
18 October 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (11 pages)
8 February 2011	Director's details changed for Michael Gordon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Michael Gordon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Michael Gordon on 8 February 2011 (2 pages)
26 January 2011	Group of companies' accounts made up to 31 March 2010 (43 pages)
26 January 2011	Group of companies' accounts made up to 31 March 2010 (43 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Charles Lamb Allen on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Charles Lamb Allen on 14 April 2010 (2 pages)
13 January 2010	Appointment of Mark Anthony Lee as a director (3 pages)
13 January 2010	Appointment of Mark Anthony Lee as a director (3 pages)
24 December 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
24 December 2009	Group of companies' accounts made up to 31 March 2009 (49 pages)
8 December 2009	Appointment of Will Harding as a director (3 pages)
8 December 2009	Appointment of Will Harding as a director (3 pages)
23 November 2009	Director's details changed for Michael Gordon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Gordon on 23 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael Gordon on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael Gordon on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael Gordon on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael Gordon on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael Gordon on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael Gordon on 9 November 2009 (2 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Gordon on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Gordon on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Gordon on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
19 May 2009	Return made up to 18/05/09; full list of members (5 pages)
6 May 2009	Group of companies' accounts made up to 30 September 2007 (30 pages)
6 May 2009	Group of companies' accounts made up to 30 September 2007 (30 pages)
6 May 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
6 May 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
22 April 2009	Director appointed charles lamb allen (6 pages)
22 April 2009	Director appointed charles lamb allen (6 pages)
2 February 2009	Director appointed michael gordon (3 pages)
2 February 2009	Director appointed michael gordon (3 pages)
9 December 2008	Director appointed stephen gabriel miron (3 pages)
9 December 2008	Director appointed stephen gabriel miron (3 pages)
13 November 2008	Director appointed michael damien connole (10 pages)
13 November 2008	Director appointed michael damien connole (10 pages)
13 November 2008	Director appointed donald alexander thomson (3 pages)
13 November 2008	Appointment terminated director clive potterell (1 page)
13 November 2008	Appointment terminated director clive potterell (1 page)
13 November 2008	Director appointed donald alexander thomson (3 pages)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 13 bramley road london W10 6SP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 13 bramley road london W10 6SP (1 page)
18 September 2008	Director appointed ashley tabor (4 pages)
18 September 2008	Director appointed ashley tabor (4 pages)
28 August 2008	Accounting reference date shortened from 30/09/2008 to 30/09/2007 (1 page)
28 August 2008	Accounting reference date shortened from 30/09/2008 to 30/09/2007 (1 page)
27 June 2008	Return made up to 18/05/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2008	Return made up to 18/05/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Director and secretary appointed clive ronald potterell (3 pages)
10 June 2008	Appointment terminated director charles allen (1 page)
10 June 2008	Appointment terminated secretary owen mcgartoll (1 page)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Director and secretary appointed clive ronald potterell (3 pages)
10 June 2008	Appointment terminated secretary owen mcgartoll (1 page)
10 June 2008	Appointment terminated director charles allen (1 page)
7 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
21 October 2007	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
21 October 2007	Accounting reference date extended from 31/05/08 to 30/09/08 (1 page)
10 October 2007	Resolutions RES13 ‐ Ro chngd acc dt chngd 27/09/07 (2 pages)
10 October 2007	Resolutions RES13 ‐ Ro chngd acc dt chngd 27/09/07 (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: 19 cavendish square london W1A 2AW (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 19 cavendish square london W1A 2AW (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2007	Particulars of mortgage/charge (13 pages)
5 July 2007	Particulars of mortgage/charge (13 pages)
2 July 2007	Memorandum and Articles of Association (16 pages)
2 July 2007	Memorandum and Articles of Association (16 pages)
22 June 2007	Company name changed eyrecourt investments uk LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed eyrecourt investments uk LIMITED\certificate issued on 22/06/07 (2 pages)
18 May 2007	Incorporation (19 pages)
18 May 2007	Incorporation (19 pages)

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