GALAXY RADIO BIRMINGHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALAXY RADIO BIRMINGHAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALAXY RADIO BIRMINGHAM LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GALAXY RADIO BIRMINGHAM LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GALAXY RADIO BIRMINGHAM 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 |
---|---|
20/10/2023 | 03/11/2024 |
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 |
MR KEITH FRANCIS PRINGLE | Jan 1960 | British | Director | 1998-11-16 UNTIL 1999-09-29 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 1998-11-16 UNTIL 2007-07-31 | RESIGNED |
STUART WILLIAM REED | May 1951 | British | Director | 1998-10-26 UNTIL 1998-11-16 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
STEVEN DAVID PARKINSON | Apr 1967 | British | Director | 2001-04-12 UNTIL 2005-09-23 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2019-07-01 | RESIGNED |
MS BEVERLEY ANNE NIELSEN | Jan 1960 | British | Director | 1999-09-29 UNTIL 2004-05-13 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
COLIN REES MASON | Aug 1943 | British | Director | 1998-11-04 UNTIL 1998-11-16 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2002-11-14 UNTIL 2009-09-30 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1998-11-16 UNTIL 2007-07-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2015-09-30 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
MRS JULIE FITZJOHN | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-20 UNTIL 1998-10-26 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-10-20 UNTIL 1998-10-26 | RESIGNED | ||
MR PATRICK BERRY | May 1952 | British | Director | 1998-11-04 UNTIL 1998-11-16 | RESIGNED |
NEIL CHRISTOPHER GREENSLADE | Sep 1971 | British | Director | 2002-02-18 UNTIL 2007-07-31 | RESIGNED |
MRS JULIE FITZJOHN | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 1999-09-29 UNTIL 2007-02-23 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 1998-11-16 UNTIL 2008-11-20 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-20 UNTIL 2015-08-14 | RESIGNED |
VISCOUNTESS PENELOPE ANN COBHAM | Jan 1954 | British | Director | 1999-09-29 UNTIL 2007-03-01 | RESIGNED |
MICHAEL CICINSKAS | Apr 1974 | British | Director | 2002-07-04 UNTIL 2002-10-17 | RESIGNED |
ALAN DAVID CARRUTHERS | Apr 1949 | British | Director | 1999-09-29 UNTIL 2007-07-31 | RESIGNED |
ROGER STEPHEN BURMAN | Apr 1940 | British | Director | 2001-04-02 UNTIL 2004-05-13 | RESIGNED |
MR EMILE NEIL KENLOCK | Dec 1950 | British | Director | 1998-11-04 UNTIL 1998-11-16 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
DIANNE TERESA HALL | Sep 1956 | British | Director | 1999-09-29 UNTIL 2000-10-16 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1998-11-16 UNTIL 1999-09-29 | RESIGNED |
MARK SIMON FLANAGAN | Jul 1962 | British | Director | 2000-10-16 UNTIL 2002-11-14 | RESIGNED |
MR WADE CLEONE LYN | Sep 1959 | British | Director | 1999-09-29 UNTIL 2004-05-13 | RESIGNED |
ANITA WRIGHT | Feb 1964 | British | Director | 2000-10-16 UNTIL 2007-07-31 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 1998-11-16 UNTIL 1999-09-29 | RESIGNED |
TAYLOR WALTON LLP | Corporate Secretary | 1998-10-26 UNTIL 1998-11-16 | 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 |