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 - 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
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

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