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All Information about:

                        
Name

Global Media Group Services Limited

Address
7th Floor Lacon House
84 Theobald's Road
London
WC1X 8NL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 June 2017
Company No. 03296557 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Exterion Media (UK) Limited
  • Global Outdoor Media Limited | Global Outdoor Media Limited
  • Global Outdoor Media Limited
  • Global Radio Services Limited
  • Gcap Media Services Limited
  • GWR Radio Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

    Source: Companies House
    Allen, Charles Lamb London, England Status: Active Notified: 09/06/2008 Date of Birth: 01/1957 Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Michael London, England Status: Active Notified: 27/01/2009 Date of Birth: 11/1962 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Miron, Stephen Gabriel London, England Status: Active Notified: 01/12/2008 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom 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 (10)

    gb-flag GB Chiltern Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01472241 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 Digital Audio Exchange Limited Status: Active Notified: 15/06/2017 Companies House Number: 10820862 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 Lantern Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02702198 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 MID Anglia Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01391895 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 Orchard FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03224505 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 POP Buzz Limited Status: Active Notified: 06/04/2016 Companies House Number: 09619068 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 Radio Broadland Limited Status: Active Notified: 06/04/2016 Companies House Number: 01620771 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 Radio Trent Limited Status: Active Notified: 06/04/2016 Companies House Number: 00728182 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 TWO Counties Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01388851 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 Westward Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 03223796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors