GLOBAL RADIO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 06/08/236 August 2023 | Termination of appointment of Darren David Singer as a director on 2023-08-04 |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 25/04/2325 April 2023 | Statement of capital on 2023-04-25 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | Change of share class name or designation |
| 21/03/2321 March 2023 | Change of share class name or designation |
| 21/03/2321 March 2023 | Change of share class name or designation |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 21/07/2121 July 2021 | Second filing of a statement of capital following an allotment of shares on 2017-07-28 |
| 21/07/2121 July 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-08 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-05-18 |
| 18/02/2118 February 2021 | Statement of capital following an allotment of shares on 2021-02-08 |
| 16/10/1716 October 2017 | Statement of capital following an allotment of shares on 2017-07-28 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES LAMB ALLEN / 24/01/2015 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040770520007 |
| 06/10/146 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON / 08/02/2011 |
| 27/01/1127 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/1127 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1127 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR WILL HARDING |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MICHAEL GORDON |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MARK ANTHONY LEE |
| 30/09/1030 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 14/04/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB ALLEN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 09/12/089 December 2008 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCGARTOLL |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED DON THOMSON |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 18/08/0818 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 11/07/0811 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY OWEN MCGARTOLL |
| 11/04/0811 April 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACC REF 30/09 APP & RES 27/09/07 |
| 08/10/078 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | RE SUBSID LIM BORROW 02/08/07 |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/079 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/079 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/076 August 2007 | COMPANY NAME CHANGED CHRYSALIS RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/08/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | COMPANY NAME CHANGED CHORUS MEDIA LIMITED CERTIFICATE ISSUED ON 09/07/02 |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 30/04/0130 April 2001 | S80A AUTH TO ALLOT SEC 19/04/01 |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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