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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 2019. Next accounts due by 31 Dec 2020
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|
|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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|Total Current Liabilities||£82,392,000.00||£146,449,000.00||£132,672,000.00||£143,069,000.00||£162,715,000.00|
|Total Current Assets||£1,073,000.00||£1,074,000.00||£76,000.00||£76,000.00||£77,000.00|