GALAXY RADIO BIRMINGHAM LIMITED
LONDON AYLESCROSS LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03652313
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of GALAXY RADIO BIRMINGHAM LIMITED are www.galaxyradiobirmingham.co.uk, and www.galaxy-radio-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galaxy Radio Birmingham Limited is a Private Limited Company. The company registration number is 03652313. Galaxy Radio Birmingham Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Galaxy Radio Birmingham Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERRY, Patrick has been resigned. Director BURMAN, Roger Stephen has been resigned. Director CARRUTHERS, Alan David has been resigned. Director CICINSKAS, Michael has been resigned. Director COBHAM, Penelope Ann, Viscountess has been resigned. Director CONNOLE, Michael Damien has been resigned. Director EVANS, Mark Roy has been resigned. Director FAIRBURN, Paul Martin has been resigned. Director FITZJOHN, Julie has been resigned. Director FLANAGAN, Mark Simon has been resigned. Director GREENSLADE, Neil Christopher has been resigned. Director HALL, Dianne Teresa has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director KENLOCK, Emile Neil has been resigned. Director LYN, Wade Cleone has been resigned. Director MASON, Colin Rees has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director NIELSEN, Beverley Anne has been resigned. Director PARKINSON, Steven David has been resigned. Director PRINGLE, Keith Francis has been resigned. Director REED, Stuart William has been resigned. Director RILEY, Philip Stephen has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WRIGHT, Anita has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 31 July 2007
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 13 March 2008
Appointed Date: 27 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 13 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 16 November 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 October 1998
Appointed Date: 20 October 1998
Secretary
TAYLOR WALTON
Resigned: 16 November 1998
Appointed Date: 26 October 1998
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BERRY, Patrick
Resigned: 16 November 1998
Appointed Date: 04 November 1998
73 years old
Director
BURMAN, Roger Stephen
Resigned: 13 May 2004
Appointed Date: 02 April 2001
85 years old
Director
CARRUTHERS, Alan David
Resigned: 31 July 2007
Appointed Date: 29 September 1999
76 years old
Director
CICINSKAS, Michael
Resigned: 17 October 2002
Appointed Date: 04 July 2002
51 years old
Director
COBHAM, Penelope Ann, Viscountess
Resigned: 01 March 2007
Appointed Date: 29 September 1999
71 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 20 November 2008
61 years old
Director
EVANS, Mark Roy
Resigned: 20 November 2008
Appointed Date: 16 November 1998
65 years old
Director
FAIRBURN, Paul Martin
Resigned: 23 February 2007
Appointed Date: 29 September 1999
67 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
FLANAGAN, Mark Simon
Resigned: 14 November 2002
Appointed Date: 16 October 2000
63 years old
Director
GREENSLADE, Neil Christopher
Resigned: 31 July 2007
Appointed Date: 18 February 2002
54 years old
Director
HALL, Dianne Teresa
Resigned: 16 October 2000
Appointed Date: 29 September 1999
69 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 29 September 1999
Appointed Date: 16 November 1998
69 years old
Director
KENLOCK, Emile Neil
Resigned: 16 November 1998
Appointed Date: 04 November 1998
74 years old
Director
LYN, Wade Cleone
Resigned: 13 May 2004
Appointed Date: 29 September 1999
66 years old
Director
MASON, Colin Rees
Resigned: 16 November 1998
Appointed Date: 04 November 1998
82 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
NIELSEN, Beverley Anne
Resigned: 13 May 2004
Appointed Date: 29 September 1999
65 years old
Director
PARKINSON, Steven David
Resigned: 23 September 2005
Appointed Date: 12 April 2001
58 years old
Director
PRINGLE, Keith Francis
Resigned: 29 September 1999
Appointed Date: 16 November 1998
65 years old
Director
REED, Stuart William
Resigned: 16 November 1998
Appointed Date: 26 October 1998
74 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 16 November 1998
66 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 14 November 2002
73 years old
Director
THOMSON, Donald Alexander
Resigned: 29 September 1999
Appointed Date: 16 November 1998
73 years old
Director
WRIGHT, Anita
Resigned: 31 July 2007
Appointed Date: 16 October 2000
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Global Radio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALAXY RADIO BIRMINGHAM LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 162 more events
06 Nov 1998
Director resigned
06 Nov 1998
New secretary appointed
06 Nov 1998
New director appointed
06 Nov 1998
Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR
20 Oct 1998
Incorporation

GALAXY RADIO BIRMINGHAM LIMITED Charges

11 October 2013
Charge code 0365 2313 0005
Delivered: 18 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
An accession deed
Delivered: 9 July 2008
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
An accession deed
Delivered: 3 August 2007
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: All investments all plant and machinery the insurances all…
24 September 2002
Debenture
Delivered: 8 October 2002
Status: Satisfied on 23 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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