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All Information about:

                        
Name

Global Media & Entertainment Limited

Address
30 Leicester Square
London
WC2H 7LA
VAT ID no VAT ID available
Company No. 06251684 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • This IS Global Limited
  • Global Radio UK Limited
  • Eyrecourt Investments UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Tabor, Michael Barry Status: Active Notified: 06/04/2016 Date of Birth: 10/1941 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Allen, Charles Lamb London, England Status: Active Notified: 04/11/2008 Date of Birth: 01/1957 Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Sally London, England Status: Active Notified: 24/04/2020 Date of Birth: 01/1970 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Enser-Wight, Sebastian James London, England Status: Active Notified: 24/02/2022 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gammon, Michelle Jane London Status: Active Notified: 24/04/2020 Role: Secretary
    Gordon, Michael London, England Status: Active Notified: 24/04/2020 Date of Birth: 11/1962 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, David James London Status: Active Notified: 26/06/2020 Date of Birth: 03/1971 Occupation: Director, Technology And Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, James Lewis London, England Status: Active Notified: 01/07/2023 Date of Birth: 02/1978 Occupation: Director 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
    Rea, James Alexander London, England Status: Active Notified: 24/04/2020 Date of Birth: 04/1980 Occupation: Director Of Broadcasting Role: Director Country of Residence: United Kingdom Nationality: British
    Tabor-King, Ashley Daniel London, England Status: Active Notified: 08/09/2008 Date of Birth: 05/1977 Occupation: Founder And Executive President Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 04/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Global IP Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 12000875 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 Global Media Ventures Limited Status: Active Notified: 06/04/2017 Companies House Number: 08124421 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 Global Outdoor Media Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 06309636 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 Global Radio Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06417314 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 Global Radio UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06288359 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 Global Tech Investments Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Radioplayer Worldwide LTD Status: Active Notified: 26/07/2023 Companies House Number: 10421953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag UK Radioplayer LTD Status: Active Notified: 26/07/2023 Companies House Number: 07229400 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Global Media IP Limited Status: Ceased Notified: 15/12/2022 Ceased: 28/02/2023 Companies House Number: 12002350 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 Global Media Investments Limited Status: Ceased Notified: 10/05/2022 Ceased: 18/05/2022 Companies House Number: 14096842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors