GALAXY RADIO MANCHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

GALAXY RADIO MANCHESTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALAXY RADIO MANCHESTER LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GALAXY RADIO MANCHESTER LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MATTHEW LEVINGTON Jul 1965 British Director 2000-05-27 UNTIL 2002-07-05 RESIGNED
MR HOWARD SHARROCK Mar 1950 British Director 1998-03-11 UNTIL 2007-07-31 RESIGNED
PAUL RICHARD SAUNDERS Feb 1969 British Director 1999-01-19 UNTIL 2001-02-28 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 1997-08-29 UNTIL 2007-07-31 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1997-08-29 UNTIL 2000-11-24 RESIGNED
MICHAEL LESLIE POWELL Feb 1950 British Director 1994-01-20 UNTIL 1997-08-29 RESIGNED
EUGENE PERERA Feb 1965 British Director 1993-08-26 UNTIL 1997-08-29 RESIGNED
STEVEN DAVID PARKINSON Apr 1967 British Director 1997-08-29 UNTIL 2000-04-25 RESIGNED
MR KEITH FRANCIS PRINGLE Jan 1960 British Director 1997-08-29 UNTIL 2000-02-29 RESIGNED
MR DANIEL ALEXANDER JULIAN NATHAN Jan 1965 British Director 1993-12-01 UNTIL 1997-08-29 RESIGNED
MR PHILLIP ALBAN JONES Jun 1956 British Director 1994-01-21 UNTIL 1997-08-29 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-07-31 UNTIL 2019-07-01 RESIGNED
MR ANTONY THOMAS LLOYD Feb 1961 British Director 2002-07-04 UNTIL 2005-08-01 RESIGNED
HOWARD SHARROCK Mar 1950 British Director 1998-03-11 UNTIL 2001-03-23 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-07-31 UNTIL 2008-11-03 RESIGNED
DEBORAH ANN MEEK Feb 1965 British Director 1998-07-08 UNTIL 2000-11-24 RESIGNED
JULIAN ST CLAIR MARTIN Jul 1963 British Director 1996-07-26 UNTIL 1997-08-29 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-08-26 UNTIL 1993-08-26 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-03-13 UNTIL 2015-09-30 RESIGNED
MR DANIEL ALEXANDER JULIAN NATHAN Jan 1965 British Secretary 1993-08-26 UNTIL 1997-08-29 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-09-27 UNTIL 2008-03-13 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Secretary 2007-07-31 UNTIL 2007-09-27 RESIGNED
RUTH PATRICIA DANIELS Secretary 2018-05-16 UNTIL 2019-10-31 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-20 UNTIL 2015-08-14 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1997-08-29 UNTIL 2007-07-31 RESIGNED
MR STEVEN SMITH Jun 1972 British Director 1998-03-11 UNTIL 2007-07-31 RESIGNED
VAUGHAN CHRISTOPHER HOBBS Apr 1967 British Director 2002-11-15 UNTIL 2005-06-26 RESIGNED
JAMES FREDERICK HICKS Jul 1960 British Director 1998-07-08 UNTIL 1999-01-19 RESIGNED
MR MARTYN HEALY Feb 1958 British Director 2005-08-01 UNTIL 2007-07-31 RESIGNED
MICHAEL CLEMENT CHARLES GRAY Feb 1953 British Director 1996-07-26 UNTIL 1997-08-29 RESIGNED
MARK SIMON FLANAGAN Jul 1962 British Director 2000-07-10 UNTIL 2002-11-15 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Director 2007-07-31 UNTIL 2007-09-27 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 1997-08-29 UNTIL 2008-11-20 RESIGNED
BEVERLEY ANNE HOLMES Dec 1960 British Director 2002-07-04 UNTIL 2006-02-23 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 1994-01-20 UNTIL 1997-08-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-08-26 UNTIL 1993-08-26 RESIGNED
HENRY CONDON Jun 1961 Irish Director 1998-01-20 UNTIL 1999-10-01 RESIGNED
NICHOLAS SPENCER BUTTON Sep 1966 British Director 2000-04-25 UNTIL 2005-10-12 RESIGNED
MR WILLIAM WALTER BURDETT-COUTTS Feb 1955 British Director 1994-01-05 UNTIL 1997-08-29 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Director 1994-01-20 UNTIL 1997-08-29 RESIGNED
TOM BLOXHAM Dec 1963 British Director 2001-03-23 UNTIL 2003-04-02 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR ROGER JAMES CORTIS Mar 1942 British Director 1994-01-20 UNTIL 1997-08-29 RESIGNED
GUY PHILIP HORNSBY Mar 1958 British Director 1994-04-06 UNTIL 1997-08-29 RESIGNED
JAMES FREDERICK HICKS Jul 1960 British Director 1999-12-13 UNTIL 2000-07-10 RESIGNED
ANDREW WELDON JEFFRIES Mar 1972 New Zealand Director 2002-07-04 UNTIL 2002-11-15 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
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EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
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C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
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EAR TO THE GROUND SPECIAL PROJECTS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GROUND CONTROL PRODUCTIONS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUCKLING PROJECT LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
HEART SOUL ROCK AND ROLL LLP STOCKPORT Dissolved... NO ACCOUNTS FILED None Supplied

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XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WELOVELOCAL.COM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL ACADEMY TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.