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Global Radio Holdings Limited

Global Radio Holdings Limited is an active company incorporated on 25 September 2000 with the registered office located in London, Greater London. Global Radio Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04077052
Private limited company
Age
25 years
Incorporated 25 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 17 years
Telephone
02070548122
Email
Available in Endole App
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Ashley Daniel Tabor-King
Director • Founder And Executive President • British • Lives in England • Born in May 1977
Sebastian James Enser-Wight
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1988
Stephen Gabriel Miron
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Simon Jeremy Pitts
Director • Ceo • British • Lives in England • Born in Jul 1975
Michael Gordon
Director • Chief Commercial Officer • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Media & Entertainment Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 4 more are mutual people.
Active
Global Media Group Services Limited
Simon Jeremy Pitts, Benedict Campion Porter, and 3 more are mutual people.
Active
Global Media Ip Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 3 more are mutual people.
Active
Global Music Television Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 2 more are mutual people.
Active
Digital Audio Exchange Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 2 more are mutual people.
Active
Couple Keys Limited
Simon Jeremy Pitts, Sebastian James Enser-Wight, and 2 more are mutual people.
Active
Global Media Investments Limited
Simon Jeremy Pitts, Stephen Gabriel Miron, and 2 more are mutual people.
Active
Essex Radio Limited
Simon Jeremy Pitts, Benedict Campion Porter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.7M
Decreased by £9.8M (-2%)
Total Liabilities
-£215.95M
Increased by £1.91M (+1%)
Net Assets
£217.75M
Decreased by £11.71M (-5%)
Debt Ratio (%)
50%
Increased by 1.53% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Sebastian James Enser-Wight Appointed
1 Month Ago on 10 Sep 2025
Stephen Gabriel Miron Resigned
7 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Darren David Singer Resigned
2 Years 2 Months Ago on 4 Aug 2023
Mr Benedict Campion Porter Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Appointment of Mr Sebastian James Enser-Wight as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 3 Oct 2024
Resolutions
Submitted on 5 Aug 2024
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Repayment History
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