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Global Radio Digital Limited

Adresa
30 Leicester Square
London
WC2H 7LA
VAT ID (DIČ) no VAT ID available
Company No. 03588779 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)60100 Radio broadcasting
Company Register Statusactive
Previous Names
  • Gcap Media Digital Limited
  • GWR Digital Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gwr Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00715143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Williams, John Whittle Avenue, Fareham, Hampshire, United Kingdom Status: Active Notified: 31/12/2017 Date of Birth: 04/1970 Occupation: Finance Director - Operations Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Chill Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 03793939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Core Digital Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gcap Media (Fprl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Livetime Limited Status: Active Notified: 06/04/2016 Companies House Number: 03546495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prock Licence (Ntlrsl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prock Licence (Ntlrsl) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors