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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHILTERN RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL XTRA LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
CHEERDALE LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO MIDLANDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CHAMPION FM LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
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LANCASHIRE BROADCASTING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL GOLD MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER SOUND LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
INVICTA CONCERTS AND PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
JAMS OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
LANTERN RADIO LIMITED Active FULL 60100 - Radio broadcasting
LBC RADIO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LBC 1152 LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOPSTAR LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIT 40 UK LIMITED Active DORMANT 60100 - Radio broadcasting
JUICE HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.