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 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
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 |