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GLOBAL RADIO HOLDINGS LIMITED

UK Flag 30 Leicester Square, London, WC2H 7LA


GLOBAL RADIO HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GLOBAL RADIO HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 September 2000

60100 Radio broadcasting - Act as holding company.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN GABRIEL MIRON Director -
MR RICHARD FRANCIS JACKSON PARK Director -
MR CHARLES LAMB ALLEN Director -
THE LORD ALLEN OF KE CHARLES LAMB ALLEN Director -
MR ASHLEY DANIEL TABOR Director -
MR MICHAEL GORDON Director -
MR WILL HARDING Director -
MR JAMES ALEXANDER REA Director -
MR DARREN DAVID SINGER Director -
MS SALLY CAIRNS Director -
Mr Clive Ronald Potterell Company Secretary
Mr Donald Alexander Thomson Director
Mr Michael Damien Connole Director
Mr Ashley Daniel Tabor Director
Mr Philip Stephen Riley Director
Mr Nigel Robert Adamson Butterfield Director
Mr Owen Raphael McGartoll Director
Mr Owen Raphael McGartoll Company Secretary
Mr Richard Norman Legh Huntingford Director
Mr Mark Roy Evans Director
Mr Mark Anthony Lee Director
Mr Jonathan Beak Company Secretary
Ms Julie Fitzjohn Director
Ms Julie Fitzjohn Company Secretary
Mr Ian Lawrence Hanson Director
Ms Ruth Patricia Daniels Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent For The Beneficiaries); SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited ; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited; OUTSTANDING
An Accession Deed The Governor And Company Of The Bank Of Scotland As Security Agent ; SATISFIED
An Accession Deed Bank Of Scotland PLC As Security Agent For And On Behalf Of The Secured Parties ; SATISFIED
Charge Over Securities The Royal Bank Of Scotland PLC ; SATISFIED
Composite Debenture Bank Of Scotland PLC ; SATISFIED
Debenture National Westminster Bank PLC ; SATISFIED
Debenture Barclays Bank PLC (As Security Agent For The Beneficiaries) ; SATISFIED
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Key Financials

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Accounts
Cash £386,000.00 £997,000.00 £1,073,000.00 £1,074,000.00 £76,000.00
Net Worth £155,933,000.00 £288,569,000.00 £312,902,000.00 £257,963,000.00 £274,574,000.00
Total Current Liabilities £144,320,000.00 £83,341,000.00 £82,392,000.00 £146,449,000.00 £132,672,000.00
Total Current Assets £386,000.00 £1,176,000.00 £1,073,000.00 £1,074,000.00 £76,000.00
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