LANCASHIRE BROADCASTING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANCASHIRE BROADCASTING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANCASHIRE BROADCASTING COMPANY LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LANCASHIRE BROADCASTING COMPANY LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130072. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LANCASHIRE BROADCASTING COMPANY 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACKBURN BROADCASTING COMPANY LIMITED (until 01/10/2015)
BLACKBURN BROADCASTING COMPANY LIMITED (until 01/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
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 | 2018-07-31 | CURRENT |
MR ANDREW RICHARD PREECE | Feb 1968 | British | Director | 2012-01-25 UNTIL 2018-07-31 | RESIGNED |
RADIO INVESTMENTS LTD | Corporate Director | 2008-07-11 UNTIL 2011-01-04 | RESIGNED | ||
ANDREW PREECE | Secretary | 2014-04-02 UNTIL 2018-07-31 | RESIGNED | ||
NEIL BEECHAM | Jul 1940 | British | Secretary | 2005-06-06 UNTIL 2007-02-01 | RESIGNED |
MR PHILIP RICHARD COOPER | British | Secretary | 2002-10-04 UNTIL 2002-12-16 | RESIGNED | |
RUTH PATRICIA DANIELS | Secretary | 2018-07-31 UNTIL 2019-10-31 | RESIGNED | ||
HENRY ANTHONY EGAN | Feb 1942 | British | Secretary | 2003-04-15 UNTIL 2005-06-06 | RESIGNED |
MR JOHN TREVOR LOCKWOOD | Apr 1953 | British | Secretary | 2000-12-22 UNTIL 2001-11-02 | RESIGNED |
MR ROY MARTIN | Jun 1978 | British | Secretary | 2007-02-01 UNTIL 2011-01-04 | RESIGNED |
ANN MILNES | May 1947 | British | Secretary | 2002-01-01 UNTIL 2002-10-04 | RESIGNED |
SIAN WOODS | Secretary | 2011-01-04 UNTIL 2014-04-02 | RESIGNED | ||
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2002-09-04 UNTIL 2002-12-16 | RESIGNED |
IQBAL MEMON | Aug 1951 | British | Director | 2003-08-01 UNTIL 2011-01-04 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2018-07-31 UNTIL 2019-07-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-12-22 UNTIL 2000-12-22 | RESIGNED | ||
WILLIAM JAMES GERALD ROGERS | Feb 1960 | British | Director | 2011-01-04 UNTIL 2018-07-31 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2018-07-31 UNTIL 2023-07-01 | RESIGNED |
MR ROY MARTIN | Jun 1978 | British | Director | 2003-06-04 UNTIL 2011-01-04 | RESIGNED |
MR MARK IAN MATTHEWS | Mar 1966 | British | Director | 2003-06-04 UNTIL 2007-05-24 | RESIGNED |
THOMAS ANDREW BEESLEY | Jul 1937 | British | Director | 2000-12-22 UNTIL 2006-11-16 | RESIGNED |
MRS SUSAN CHRISTINE LAVERICK | Jul 1959 | British | Director | 2000-12-22 UNTIL 2002-09-04 | RESIGNED |
HENRY ANTHONY EGAN | Feb 1942 | British | Director | 2003-06-04 UNTIL 2006-11-16 | RESIGNED |
MR SIMON BRIERLEY | Mar 1974 | British | Director | 2010-06-24 UNTIL 2019-05-31 | RESIGNED |
LYNN BELL | Sep 1960 | British | Director | 2001-03-30 UNTIL 2011-01-04 | RESIGNED |
NEIL BEECHAM | Jul 1940 | British | Director | 2006-11-23 UNTIL 2011-01-04 | RESIGNED |
RACHEL BARKER | Mar 1977 | British | Director | 2007-05-24 UNTIL 2008-07-11 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-22 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galaxy Radio Manchester Limited | 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ukrd Group Limited | 2016-04-06 - 2018-07-31 | Redruth Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |