Global Radio London Limited
- Company number
- 02826601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1993
- Nature of business
- Radio broadcasting
- Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Previous names
- Heart Of London Radio Limited (until 10 Mar 1999)
- Chrysalis Radio London Limited (until 15 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jun 1993 | 14 Jun 1993 |
| SPURGEON, Christopher Nigel | Director | 14 Jun 1993 | 9 Nov 1994 |
| CHANDOS, Thomas Orlando, Viscount | Director | 9 Nov 1994 | 27 Sep 1996 |
| EXLEY, Lesley Margaret | Director | 9 Nov 1994 | 10 Jan 2000 |
| COBHAM, Penelope Ann, Viscountess | Director | 9 Nov 1994 | 2 Feb 2000 |
| PRINGLE, Keith Francis | Director | 2 Mar 1995 | 29 Feb 2000 |
| LEVISON, Charles John Cuthbertson | Director | 14 Jun 1993 | 11 Sep 2000 |
| RANGOONI, Jana Suzanne | Director | 10 Jan 2000 | 31 Mar 2001 |
| HICKS, James Frederick | Director | 19 Nov 2001 | 31 Dec 2004 |
| MARTIN, George Henry, Sir | Director | 9 Nov 1994 | 31 Aug 2005 |
| PARKINSON, Steven David | Director | 4 May 2000 | 23 Sep 2005 |
| BRIDGES, Gerard | Director | 10 Jan 2000 | 5 Jun 2006 |
| RILEY, Philip Stephen | Director | 9 Nov 1994 | 31 Jul 2007 |
| POTTERELL, Clive Ronald | Secretary | 14 Jun 1993 | 31 Jul 2007 |
| HUNTINGFORD, Richard Norman Legh | Director | 14 Jun 1993 | 31 Jul 2007 |
| FITZJOHN, Julie | Secretary | 31 Jul 2007 | 27 Sep 2007 |
| FITZJOHN, Julie | Director | 31 Jul 2007 | 27 Sep 2007 |
| MCGARTOLL, Owen Raphael | Secretary | 27 Sep 2007 | 13 Mar 2008 |
| TABOR, Ashley Daniel | Director | 31 Jul 2007 | 5 Jun 2008 |
| MCGARTOLL, Owen Raphael | Director | 31 Jul 2007 | 3 Nov 2008 |
| EVANS, Mark Roy | Director | 14 Mar 1996 | 18 Nov 2008 |
| THOMSON, Donald Alexander | Director | 1 Dec 1994 | 30 Sep 2009 |
| CONNOLE, Michael Damien | Director | 18 Nov 2008 | 14 Aug 2015 |
| POTTERELL, Clive Ronald | Secretary | 13 Mar 2008 | 30 Sep 2015 |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | Director | 14 Aug 2015 | 9 Nov 2015 |
| BEAK, Jonathan | Secretary | 9 Nov 2015 | 31 Dec 2017 |
| PARK, Richard Francis Jackson | Director | 31 Jul 2007 | 1 Jul 2019 |
| SINGER, Darren David | Director | 9 Nov 2015 | 1 Jul 2023 |
| MIRON, Stephen Gabriel | Director | 30 Sep 2009 | 17 Mar 2025 |
| PITTS, Simon Jeremy | Director | 17 Mar 2025 | |
| PORTER, Benedict Campion | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Radio Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Global Radio London Limited → Global Radio Holdings Limited → Global Media & Entertainment Limited
Directors’ other companies
- PITTS, Simon Jeremy - Director at Outdoor Plus Limited
- PITTS, Simon Jeremy - Director at The Digital Radio Group Limited
- PITTS, Simon Jeremy - Director at Galaxy Radio Manchester Limited
- PITTS, Simon Jeremy - Director at Wiltshire Radio Limited
- PITTS, Simon Jeremy - Director at Royal Television Society
- PITTS, Simon Jeremy - Director at Real Radio (North West) Limited
- PITTS, Simon Jeremy - Director at Global Radio (AM) Limited
- PITTS, Simon Jeremy - Director at Chill Radio Limited
- PITTS, Simon Jeremy - Director at Smooth Radio West Midlands Limited
- PORTER, Benedict Campion - Director at Global Radio (AM) Limited
Companies at the same address
- Atlantic Broadcasting Limited (04992498)
- Banbury Broadcasting Company Ltd (06778731)
- Captivate Audio Ltd (11840222)
- Centre Broadcasting Limited (03294814)
- Digital Audio Exchange Limited (10820862)
- Digital News Network Limited (04130784)
- DQ Radio Services Limited (06873466)
- Galaxy Radio Birmingham Limited (03652313)
- Galaxy Radio Limited (02997500)
- Galaxy Radio Manchester Limited (02848034)