GALAXY RADIO YORKSHIRE LIMITED
LONDON FAZE TWO (YORKSHIRE) LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03052392
Status Active
Incorporation Date 2 May 1995
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 eighty-seven 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 YORKSHIRE LIMITED are www.galaxyradioyorkshire.co.uk, and www.galaxy-radio-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Yorkshire Limited is a Private Limited Company. The company registration number is 03052392. Galaxy Radio Yorkshire Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Galaxy Radio Yorkshire 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 BRUCE, David Kevin has been resigned. 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 BARNES, Michael John has been resigned. Director BRANCH, Jean Raili has been resigned. Director BRUCE, David Kevin has been resigned. Director BURDETT-COUTTS, William Walter has been resigned. Director BUTTON, Nicholas Spencer has been resigned. Director CICINSKAS, Michael has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CORTIS, Roger James has been resigned. Director DAVIES, Ian Alexander has been resigned. Director EVANS, Mark Roy has been resigned. Director FITZJOHN, Julie has been resigned. Director FLANAGAN, Mark Simon has been resigned. Director GRAY, Michael Clement Charles has been resigned. Director HEALY, Martyn has been resigned. Director HICKS, James Frederick has been resigned. Director HOLMES, Beverley Anne has been resigned. Director HORNSBY, Guy Philip has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director JEFFRIES, Andrew Weldon has been resigned. Director JONES, Phil has been resigned. Director LEVINGTON, Matthew has been resigned. Director LLOYD, Antony Thomas has been resigned. Director LLOYD, David has been resigned. Director MACPHERSON, Ande Stewart has been resigned. Director MARTIN, Julian St Clair has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MEEK, Deborah Ann has been resigned. Director NATHAN, Daniel Alexander Julian has been resigned. Director PARKINSON, Steven David has been resigned. Director PERERA, Eugene has been resigned. Director POWELL, Michael Leslie has been resigned. Director PRINGLE, Keith Francis has been resigned. Director RILEY, Philip Stephen has been resigned. Director SILKSTONE, Michael John has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, Vincent Arthur Gerard has been resigned. Director THOMSON, Donald Alexander has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WALSH, Damian Sexton 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
BRUCE, David Kevin
Resigned: 29 August 1997
Appointed Date: 02 May 1995
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: 29 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1995
Appointed Date: 02 May 1995
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BARNES, Michael John
Resigned: 31 August 2004
Appointed Date: 11 November 1998
76 years old
Director
BRANCH, Jean Raili
Resigned: 22 October 2001
Appointed Date: 13 March 2000
56 years old
Director
BRUCE, David Kevin
Resigned: 29 August 1997
Appointed Date: 02 May 1995
63 years old
Director
BURDETT-COUTTS, William Walter
Resigned: 29 August 1997
Appointed Date: 03 May 1995
70 years old
Director
BUTTON, Nicholas Spencer
Resigned: 12 October 2005
Appointed Date: 25 April 2000
59 years old
Director
CICINSKAS, Michael
Resigned: 31 July 2007
Appointed Date: 24 February 2003
51 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 20 November 2008
61 years old
Director
CORTIS, Roger James
Resigned: 29 August 1997
Appointed Date: 03 May 1995
83 years old
Director
DAVIES, Ian Alexander
Resigned: 29 August 1997
Appointed Date: 03 May 1995
66 years old
Director
EVANS, Mark Roy
Resigned: 20 November 2008
Appointed Date: 29 August 1997
65 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
FLANAGAN, Mark Simon
Resigned: 21 October 2002
Appointed Date: 26 June 2000
63 years old
Director
GRAY, Michael Clement Charles
Resigned: 29 August 1997
Appointed Date: 26 July 1996
72 years old
Director
HEALY, Martyn
Resigned: 31 July 2007
Appointed Date: 01 August 2005
67 years old
Director
HICKS, James Frederick
Resigned: 31 December 2004
Appointed Date: 19 November 2001
65 years old
Director
HOLMES, Beverley Anne
Resigned: 23 February 2006
Appointed Date: 20 November 2000
64 years old
Director
HORNSBY, Guy Philip
Resigned: 29 August 1997
Appointed Date: 03 May 1995
67 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 20 November 2000
Appointed Date: 29 August 1997
69 years old
Director
JEFFRIES, Andrew Weldon
Resigned: 21 October 2002
Appointed Date: 22 October 2001
53 years old
Director
JONES, Phil
Resigned: 29 August 1997
Appointed Date: 03 May 1995
69 years old
Director
LEVINGTON, Matthew
Resigned: 26 June 2000
Appointed Date: 12 April 1999
60 years old
Director
LLOYD, Antony Thomas
Resigned: 01 August 2005
Appointed Date: 26 June 2000
64 years old
Director
LLOYD, David
Resigned: 26 June 2000
Appointed Date: 26 June 2000
64 years old
Director
MACPHERSON, Ande Stewart
Resigned: 29 February 2000
Appointed Date: 09 July 1998
56 years old
Director
MARTIN, Julian St Clair
Resigned: 29 August 1997
Appointed Date: 26 July 1996
62 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MEEK, Deborah Ann
Resigned: 20 November 2000
Appointed Date: 08 July 1998
60 years old
Director
NATHAN, Daniel Alexander Julian
Resigned: 29 August 1997
Appointed Date: 03 May 1995
60 years old
Director
PARKINSON, Steven David
Resigned: 25 April 2000
Appointed Date: 29 August 1997
58 years old
Director
PERERA, Eugene
Resigned: 29 August 1997
Appointed Date: 03 May 1995
60 years old
Director
POWELL, Michael Leslie
Resigned: 29 August 1997
Appointed Date: 02 May 1995
75 years old
Director
PRINGLE, Keith Francis
Resigned: 29 February 2000
Appointed Date: 29 August 1997
65 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 29 August 1997
66 years old
Director
SILKSTONE, Michael John
Resigned: 01 April 2007
Appointed Date: 01 October 2004
72 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
TAYLOR, Vincent Arthur Gerard
Resigned: 23 June 2003
Appointed Date: 22 October 2001
67 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 21 October 2002
73 years old
Director
THOMSON, Donald Alexander
Resigned: 26 June 2000
Appointed Date: 29 August 1997
73 years old
Director
WALSH, Damian Sexton
Resigned: 23 February 2004
Appointed Date: 24 May 2000
63 years old

GALAXY RADIO YORKSHIRE 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
21 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 177 more events
16 May 1995
New director appointed
16 May 1995
New director appointed
04 May 1995
Secretary resigned
04 May 1995
Accounting reference date notified as 30/09
02 May 1995
Incorporation

GALAXY RADIO YORKSHIRE LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
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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