GLOBAL RADIO LONDON LIMITED

Company summary

Company number: 02826601
Status: ACTIVE
Incorporated / age: 14 June 199333 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:05 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
CHRYSALIS RADIO LONDON LIMITED
HEART OF LONDON RADIO 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
FITZJOHN, Julie RESIGNED	Secretary	31 Jul 2007	27 Sep 2007			Basement Flat, 78 Elgin Avenue, London, W9 2HB
MCGARTOLL, Owen Raphael RESIGNED	Secretary	27 Sep 2007	13 Mar 2008			58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
POTTERELL, Clive Ronald RESIGNED	Secretary	13 Mar 2008	30 Sep 2015			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
POTTERELL, Clive Ronald RESIGNED	Secretary	14 Jun 1993	31 Jul 2007			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jun 1993	14 Jun 1993			26, Church Street, London, NW8 8EP
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
BRIDGES, Gerard RESIGNED	Director	10 Jan 2000	05 Jun 2006		September 1960	17 Danemere Street, London, SW15 1LT
CHANDOS, Thomas Orlando, Viscount RESIGNED	Director	09 Nov 1994	27 Sep 1996	England	February 1953	149 Gloucester Avenue, London, NW1 8LA
COBHAM, Penelope Ann, Viscountess RESIGNED	Director	09 Nov 1994	02 Feb 2000	England	January 1954	Canal House 42 Gas Street, Birmingham, B1 2JT
CONNOLE, Michael Damien RESIGNED	Director	18 Nov 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
EVANS, Mark Roy RESIGNED	Director	14 Mar 1996	18 Nov 2008	England	August 1960	17 Carless Avenue, Birmingham, West Midlands, B17 9BN
EXLEY, Lesley Margaret RESIGNED	Director	09 Nov 1994	10 Jan 2000	England	February 1954	5 Burlington Gardens, London, W4 4LT
FITZJOHN, Julie RESIGNED	Director	31 Jul 2007	27 Sep 2007	United Kingdom	August 1971	Basement Flat, 78 Elgin Avenue, London, W9 2HB
HICKS, James Frederick RESIGNED	Director	19 Nov 2001	31 Dec 2004		July 1960	Flat 60 Heathcroft, Hampstead Way, London, NW11 7HJ
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	14 Jun 1993	31 Jul 2007	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
LEVISON, Charles John Cuthbertson RESIGNED	Director	14 Jun 1993	11 Sep 2000		November 1941	86 Lansdowne Road, London, W11 2LS
MARTIN, George Henry, Sir RESIGNED	Director	09 Nov 1994	31 Aug 2005	United Kingdom	January 1926	The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR
MCGARTOLL, Owen Raphael RESIGNED	Director	31 Jul 2007	03 Nov 2008		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
PARK, Richard Francis Jackson RESIGNED	Director	31 Jul 2007	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PARKINSON, Steven David RESIGNED	Director	04 May 2000	23 Sep 2005	United Kingdom	April 1967	118 Barnsbury Road, London, N1 0ER
PRINGLE, Keith Francis RESIGNED	Director	02 Mar 1995	29 Feb 2000		January 1960	Flat 3 16 Hornsey Rise, London, N19 3SB
RANGOONI, Jana Suzanne RESIGNED	Director	10 Jan 2000	31 Mar 2001		October 1967	Garden Flat, 18 Kensington Park Gardens, London, W11 3HD
RILEY, Philip Stephen RESIGNED	Director	09 Nov 1994	31 Jul 2007	England	June 1959	Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SPURGEON, Christopher Nigel RESIGNED	Director	14 Jun 1993	09 Nov 1994	United Kingdom	September 1956	91 Lonsdale Road, Barnes, London, SW13 9DA
TABOR, Ashley Daniel RESIGNED	Director	31 Jul 2007	05 Jun 2008	United Kingdom	May 1977	Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH
THOMSON, Donald Alexander RESIGNED	Director	01 Dec 1994	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

FITZJOHN, Julie RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 27 Sep 2007
Address: Basement Flat, 78 Elgin Avenue, London, W9 2HB

MCGARTOLL, Owen Raphael RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 13 Mar 2008
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 30 Sep 2015
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 31 Jul 2007
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1993
Resigned on: 14 Jun 1993
Address: 26, Church Street, London, NW8 8EP

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

BRIDGES, Gerard RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 05 Jun 2006
Date of birth: September 1960
Address: 17 Danemere Street, London, SW15 1LT

CHANDOS, Thomas Orlando, Viscount RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 27 Sep 1996
Country of Residence: England
Date of birth: February 1953
Address: 149 Gloucester Avenue, London, NW1 8LA

COBHAM, Penelope Ann, Viscountess RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 02 Feb 2000
Country of Residence: England
Date of birth: January 1954
Address: Canal House 42 Gas Street, Birmingham, B1 2JT

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

EVANS, Mark Roy RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: August 1960
Address: 17 Carless Avenue, Birmingham, West Midlands, B17 9BN

EXLEY, Lesley Margaret RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 10 Jan 2000
Country of Residence: England
Date of birth: February 1954
Address: 5 Burlington Gardens, London, W4 4LT

FITZJOHN, Julie RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Basement Flat, 78 Elgin Avenue, London, W9 2HB

HICKS, James Frederick RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: July 1960
Address: Flat 60 Heathcroft, Hampstead Way, London, NW11 7HJ

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

LEVISON, Charles John Cuthbertson RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 11 Sep 2000
Date of birth: November 1941
Address: 86 Lansdowne Road, London, W11 2LS

MARTIN, George Henry, Sir RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1926
Address: The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 03 Nov 2008
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

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

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

PARKINSON, Steven David RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 118 Barnsbury Road, London, N1 0ER

PRINGLE, Keith Francis RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 29 Feb 2000
Date of birth: January 1960
Address: Flat 3 16 Hornsey Rise, London, N19 3SB

RANGOONI, Jana Suzanne RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 31 Mar 2001
Date of birth: October 1967
Address: Garden Flat, 18 Kensington Park Gardens, London, W11 3HD

RILEY, Philip Stephen RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: June 1959
Address: Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE

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

SPURGEON, Christopher Nigel RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 09 Nov 1994
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 91 Lonsdale Road, Barnes, London, SW13 9DA

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1994
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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