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 28 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

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

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