GALAXY RADIO NORTH EAST LIMITED - LONDON


Company Profile Company Filings

Overview

GALAXY RADIO NORTH EAST LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALAXY RADIO NORTH EAST LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139918. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GALAXY RADIO NORTH EAST 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
20/12/2023 03/01/2025

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 ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-07-31 UNTIL 2008-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-20 UNTIL 1995-12-20 RESIGNED
SIMON JONATHAN HENRY STILL Jun 1949 British Director 1998-01-14 UNTIL 2003-05-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2002-10-23 UNTIL 2009-09-30 RESIGNED
JANA SUZANNE RANGOONI Oct 1967 New Zealander Director 1999-03-30 UNTIL 1999-09-20 RESIGNED
MS SUZANNE QUINN May 1966 British Director 1999-09-28 UNTIL 2003-11-27 RESIGNED
MR KEITH FRANCIS PRINGLE Jan 1960 British Director 1998-01-14 UNTIL 2000-02-29 RESIGNED
STEVEN DAVID PARKINSON Apr 1957 British Director 1998-01-14 UNTIL 2000-04-25 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-07-31 UNTIL 2019-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-03-13 UNTIL 2015-09-30 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 1998-01-14 UNTIL 2007-07-31 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Secretary 2007-07-31 UNTIL 2007-09-27 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1995-12-20 UNTIL 2007-07-31 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-09-27 UNTIL 2008-03-13 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
VAUGHAN HOBBS Apr 1967 New Zealand Director 1999-12-14 UNTIL 2000-06-28 RESIGNED
SAMUEL ZNIBER Nov 1969 French Director 2002-07-04 UNTIL 2002-11-15 RESIGNED
MR WILLIAM CHARLES BATES Mar 1947 British Director 2003-09-01 UNTIL 2007-07-31 RESIGNED
MR MARTYN HEALY Feb 1958 British Director 2000-06-28 UNTIL 2007-07-31 RESIGNED
MRS VALDA GOODFELLOW Jul 1959 British Director 1998-01-14 UNTIL 2000-06-28 RESIGNED
MARK SIMON FLANAGAN Jul 1962 British Director 2000-06-28 UNTIL 2002-10-23 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Director 2007-07-31 UNTIL 2007-09-27 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1995-12-20 UNTIL 1999-09-28 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-20 UNTIL 2015-08-14 RESIGNED
MR TIM CANTLE JONES Oct 1960 British Director 1998-01-14 UNTIL 2003-04-30 RESIGNED
NICHOLAS SPENCER BUTTON Sep 1966 British Director 2000-04-25 UNTIL 2005-10-12 RESIGNED
MR NICHOLAS JAMES BRADLEY Aug 1970 British Director 1998-01-14 UNTIL 1999-11-26 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-07-31 UNTIL 2008-11-03 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MICHAEL CICINSKAS Apr 1974 British Director 2001-02-28 UNTIL 2002-07-04 RESIGNED
MATTHEW ELSTON MCCLURE Jul 1970 British Director 2003-12-08 UNTIL 2006-06-23 RESIGNED
JAMES FREDERICK HICKS Jul 1960 British Director 1998-12-01 UNTIL 1999-12-14 RESIGNED
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS Jan 1953 British Director 1998-01-14 UNTIL 2003-04-30 RESIGNED
MR PETER WIGNALL Mar 1953 British Director 1998-01-14 UNTIL 2000-09-30 RESIGNED
IAN TROTTER Aug 1964 British Director 2003-12-08 UNTIL 2006-05-19 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 1999-09-28 UNTIL 2000-06-28 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
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.
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
CLASSIC FM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CHAMPION FM LIMITED Active DORMANT 74990 - Non-trading company
CORE DIGITAL RADIO 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
CHILL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
THE NEW 102 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.