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 - 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPITAL RADIO RESTAURANTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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
CHAMPION FM LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
TWO BOROUGHS RADIO LIMITED REDRUTH Dissolved... SMALL 60100 - Radio broadcasting
CHILL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL RADIO LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL GOLD MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED PRESTON Active GROUP 41100 - Development of building projects
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
MEDIMEDIA LIMITED LANCASHIRE Active DORMANT 96090 - Other service activities n.e.c.
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
INVICTA CONCERTS AND PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
JAMS OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
HEREWARD RADIO LIMITED Active DORMANT 74990 - Non-trading company
HEART TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
HEART RADIO 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
HEART 106 FM LIMITED LONDON Active DORMANT 74990 - Non-trading company
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.