GALAXY RADIO YORKSHIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALAXY RADIO YORKSHIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALAXY RADIO YORKSHIRE LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GALAXY RADIO YORKSHIRE LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GALAXY RADIO YORKSHIRE LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
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 |
---|---|
04/05/2023 | 18/05/2024 |
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 |
ANDE STEWART MACPHERSON | Nov 1969 | New Zealand | Director | 1998-07-09 UNTIL 2000-02-29 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MICHAEL JOHN SILKSTONE | Dec 1952 | British | Director | 2004-10-01 UNTIL 2007-04-01 | RESIGNED |
PHIL JONES | Jun 1956 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
MICHAEL LESLIE POWELL | Feb 1950 | British | Director | 1995-05-02 UNTIL 1997-08-29 | RESIGNED |
MR KEITH FRANCIS PRINGLE | Jan 1960 | British | Director | 1997-08-29 UNTIL 2000-02-29 | RESIGNED |
EUGENE PERERA | Feb 1965 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 1997-08-29 UNTIL 2007-07-31 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2019-07-01 | RESIGNED |
MR DANIEL ALEXANDER JULIAN NATHAN | Jan 1965 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
DEBORAH ANN MEEK | Feb 1965 | British | Director | 1998-07-08 UNTIL 2000-11-20 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
JULIAN ST CLAIR MARTIN | Jul 1963 | British | Director | 1996-07-26 UNTIL 1997-08-29 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
DAVID LLOYD | Feb 1961 | British | Director | 2000-06-26 UNTIL 2000-06-26 | RESIGNED |
MR ANTONY THOMAS LLOYD | Feb 1961 | British | Director | 2000-06-26 UNTIL 2005-08-01 | RESIGNED |
STEVEN DAVID PARKINSON | Apr 1967 | British | Director | 1997-08-29 UNTIL 2000-04-25 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
DAVID KEVIN BRUCE | Feb 1962 | British | Secretary | 1995-05-02 UNTIL 1997-08-29 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1997-08-29 UNTIL 2007-07-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2015-09-30 | RESIGNED |
MRS JULIE FITZJOHN | Aug 1971 | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-02 UNTIL 1995-05-02 | RESIGNED | ||
NICHOLAS SPENCER BUTTON | Sep 1966 | British | Director | 2000-04-25 UNTIL 2005-10-12 | RESIGNED |
GUY PHILIP HORNSBY | Mar 1958 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
JAMES FREDERICK HICKS | Jul 1960 | British | Director | 2001-11-19 UNTIL 2004-12-31 | 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 | 2000-06-26 UNTIL 2002-10-21 | 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 |
IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
MR ROGER JAMES CORTIS | Mar 1942 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-20 UNTIL 2015-08-14 | RESIGNED |
MICHAEL CICINSKAS | Apr 1974 | British | Director | 2003-02-24 UNTIL 2007-07-31 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 1997-08-29 UNTIL 2000-06-26 | RESIGNED |
MR WILLIAM WALTER BURDETT-COUTTS | Feb 1955 | British | Director | 1995-05-03 UNTIL 1997-08-29 | RESIGNED |
DAVID KEVIN BRUCE | Feb 1962 | British | Director | 1995-05-02 UNTIL 1997-08-29 | RESIGNED |
JEAN RAILI BRANCH | Feb 1969 | British | Director | 2000-03-13 UNTIL 2001-10-22 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 1998-11-11 UNTIL 2004-08-31 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1997-08-29 UNTIL 2000-11-20 | RESIGNED |
ANDREW WELDON JEFFRIES | Mar 1972 | New Zealand | Director | 2001-10-22 UNTIL 2002-10-21 | RESIGNED |
BEVERLEY ANNE HOLMES | Dec 1960 | British | Director | 2000-11-20 UNTIL 2006-02-23 | RESIGNED |
MATTHEW LEVINGTON | Jul 1965 | British | Director | 1999-04-12 UNTIL 2000-06-26 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2002-10-21 UNTIL 2009-09-30 | RESIGNED |
VINCENT ARTHUR GERARD TAYLOR | May 1958 | British | Director | 2001-10-22 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galaxy Radio Manchester Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |