GLOBAL RADIO MEDIA MANAGEMENT LIMITED

Company summary

Company number: 02318655
Status: ACTIVE
Incorporated / age: 17 November 198837 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
GCAP MEDIA MANAGEMENT LIMITED
CAPITAL RADIO MANAGEMENT LIMITED
SOUTHERN RADIO MANAGEMENT LIMITED
RADIO CONTROL LIMITED
CIRCLEDOCK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GLOBAL RADIO MEDIA MANAGEMENT LIMITED

Company summary

Company number: 02318655
Status: ACTIVE
Incorporated / age: 17 November 198837 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
GCAP MEDIA MANAGEMENT LIMITED
CAPITAL RADIO MANAGEMENT LIMITED
SOUTHERN RADIO MANAGEMENT LIMITED
RADIO CONTROL LIMITED
CIRCLEDOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
FRANKLIN, Michael Graham RESIGNED	Secretary		26 Feb 1993			40 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QP
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	01 Mar 1993	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BARRY, Quintin RESIGNED	Director		04 Apr 1995	England	March 1936	9 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AG
BROOK, Anthony Donald RESIGNED	Director		04 May 1995		September 1936	18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	06 Jun 2001	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
EYRE, Richard Anthony RESIGNED	Director	10 Jun 1994	19 Aug 1997		May 1954	31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
FRANKLIN, Malcolm Frank RESIGNED	Director		25 Jul 1994		March 1947	Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER
HARRIS, Peter Jonathan RESIGNED	Director	19 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
HILL, Nicola Mary RESIGNED	Director		05 Nov 1993		July 1959	16 Oxford Mews, Latimer Street, Southampton, Hampshire, SO14 3EE
HUDSON DAVIES, Gwilym Ednyfed RESIGNED	Director		27 Jul 1994		December 1929	Boldre Bridge House, Boldre, Lymington, Hampshire, SO41 8PD
KNATCHBULL, Norton Louis Philip, Lord Brabourne RESIGNED	Director		22 Jul 1994	United Kingdom	October 1947	Broadlands, Romsey, Hampshire, SO51 9ZD
MANNING, Richard Denley John RESIGNED	Director	21 Apr 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MCAULIFFE, Jeremy Nicholas RESIGNED	Director		29 Jul 1994		September 1957	69 Southover Street East, Brighton, East Sussex, BN2 2UF
MCLEOD, Roderick John Sibbald RESIGNED	Director		21 Jun 1994		November 1951	Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
NAISMITH, Roy Cameron RESIGNED	Director	29 Mar 1996	31 Aug 1998	England	February 1962	The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
ORCHARD, Stephen RESIGNED	Director	31 Dec 2005	21 Apr 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
POLLOCK, Philip Samuel RESIGNED	Director		22 Jul 1994		June 1926	The Chief Officerss House, Neeps Ore Point, Beaulieu, Hampshire, SO42 7XH
SCHWARZ, Nathalie Esther RESIGNED	Director	24 Mar 1999	24 Jan 2005	United Kingdom	May 1970	Flat 10, 28 Belsize Avenue, London, NW3 4AU
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SPERRING, Robert Thomas RESIGNED	Director		12 Dec 1994	United Kingdom	October 1943	Castle Acre, Copse Lane Chilworth, Southampton, Hampshire, SO16 7JY
STIBY, Robert Andrew RESIGNED	Director		18 Dec 1993		May 1937	Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
TAYLOR, John Patrick Enfield RESIGNED	Director	10 Jun 1994	29 Mar 1996	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

FRANKLIN, Michael Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 40 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QP

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BARRY, Quintin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Country of Residence: England
Date of birth: March 1936
Address: 9 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5AG

BROOK, Anthony Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: September 1936
Address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 19 Aug 1997
Date of birth: May 1954
Address: 31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

FRANKLIN, Malcolm Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: March 1947
Address: Honey Cottage 4 Hynesbury Road, Friarscliff, Christchurch, Dorset, BH23 4ER

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

HILL, Nicola Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: July 1959
Address: 16 Oxford Mews, Latimer Street, Southampton, Hampshire, SO14 3EE

HUDSON DAVIES, Gwilym Ednyfed RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: December 1929
Address: Boldre Bridge House, Boldre, Lymington, Hampshire, SO41 8PD

KNATCHBULL, Norton Louis Philip, Lord Brabourne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Broadlands, Romsey, Hampshire, SO51 9ZD

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MCAULIFFE, Jeremy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: September 1957
Address: 69 Southover Street East, Brighton, East Sussex, BN2 2UF

MCLEOD, Roderick John Sibbald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: November 1951
Address: Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

NAISMITH, Roy Cameron RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: February 1962
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

POLLOCK, Philip Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: June 1926
Address: The Chief Officerss House, Neeps Ore Point, Beaulieu, Hampshire, SO42 7XH

SCHWARZ, Nathalie Esther RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 24 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

SPERRING, Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Castle Acre, Copse Lane Chilworth, Southampton, Hampshire, SO16 7JY

STIBY, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1993
Date of birth: May 1937
Address: Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP