GALAXY RADIO LIMITED
LONDON GALAXY RADIO YORKSHIRE LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 02997500
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GALAXY RADIO LIMITED are www.galaxyradio.co.uk, and www.galaxy-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Limited is a Private Limited Company. The company registration number is 02997500. Galaxy Radio Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Galaxy Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director FITZJOHN, Julie has been resigned. Director HOLLINGBERY, Michael John has been resigned. Director HUGGINS, Roger John has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director LASCELLES, David Henry George, Earl Of Harewood has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director PRINGLE, Keith Francis 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 WHEWELL, Joanne May has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
57 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: 02 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 19 November 2008
61 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
HOLLINGBERY, Michael John
Resigned: 04 October 1996
Appointed Date: 19 February 1996
92 years old
Director
HUGGINS, Roger John
Resigned: 04 October 1996
Appointed Date: 19 February 1996
58 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 31 July 2007
Appointed Date: 02 December 1994
69 years old
Director
LASCELLES, David Henry George, Earl Of Harewood
Resigned: 04 October 1996
Appointed Date: 19 February 1996
75 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 20 November 2008
Appointed Date: 31 July 2007
77 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 19 November 2008
69 years old
Director
PRINGLE, Keith Francis
Resigned: 29 February 2000
Appointed Date: 31 January 1996
66 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 31 January 1996
66 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 20 November 2008
Appointed Date: 31 January 1996
73 years old
Director
WHEWELL, Joanne May
Resigned: 04 October 1996
Appointed Date: 19 February 1996
67 years old

Persons With Significant Control

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

GALAXY RADIO LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
24 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 99 more events
29 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995
Accounting reference date notified as 31/08
07 Dec 1994
Secretary resigned
02 Dec 1994
Incorporation

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