LBC RADIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LBC RADIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LBC RADIO LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LBC RADIO LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LBC RADIO 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 |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MRS JULIE FITZJOHN | Aug 1971 | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
MHARI JEAN OLAORE | Secretary | 1997-07-30 UNTIL 2002-10-28 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2002-10-28 UNTIL 2007-07-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2015-09-30 | RESIGNED |
MR JAMES MARTYN WHEATLEY | Sep 1961 | British | Secretary | 1996-01-04 UNTIL 1997-07-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-01-04 UNTIL 1996-01-04 | RESIGNED | ||
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2002-09-25 UNTIL 2007-07-31 | RESIGNED |
MR STEWART PETER PURVIS | Oct 1947 | British | Director | 1996-01-04 UNTIL 2002-09-25 | RESIGNED |
NIGEL JOHN REEVE | Aug 1952 | British | Director | 1996-11-28 UNTIL 1999-09-30 | RESIGNED |
MR JAMES HENRY SCORER | British | Director | 1998-06-03 UNTIL 2002-09-25 | RESIGNED | |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR JAMES MARTYN WHEATLEY | Sep 1961 | British | Director | 1996-01-04 UNTIL 1998-06-03 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-04 UNTIL 1996-01-04 | RESIGNED | ||
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2005-05-16 UNTIL 2009-09-30 | RESIGNED |
MR JOHN MICHAEL COLDWELL PARCELL | Sep 1946 | British | Director | 1996-02-09 UNTIL 1999-03-05 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2019-07-01 | RESIGNED |
MR MARK ROY EVANS | Aug 1960 | British | Director | 2002-09-25 UNTIL 2008-11-20 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
MR ANTONY THOMAS LLOYD | Feb 1961 | British | Director | 2005-08-01 UNTIL 2007-07-31 | RESIGNED |
MRS JULIE FITZJOHN | Aug 1971 | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
CHARLES RICHARD COX | Jun 1958 | Australian | Director | 1996-02-09 UNTIL 2002-09-25 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-20 UNTIL 2015-08-14 | RESIGNED |
CLARENCE EDWIN BLACKWELL | Aug 1927 | British | Director | 1996-02-09 UNTIL 2002-09-25 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1996-02-09 UNTIL 2002-09-25 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR MARK WILLIAM WOOD | Mar 1952 | British | Director | 1999-03-05 UNTIL 2002-09-25 | 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 |