Galaxy Radio Manchester Limited

Company Name	Galaxy Radio Manchester Limited
Company Status	Active
Company Number	02848034
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(16 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(29 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Daniel Alexander Julian Nathan
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6b Steine Gardens Brighton BN2 1WB

Director Name	Mr William Walter Burdett-Coutts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Castelnau London SW13 9ET

Director Name	David Kevin Bruce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1997)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Ian Alexander Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

Director Name	Mr Roger James Cortis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Keepers Cottage The Common Dunston Norwich Norfolk NR14 8PF

Director Name	Mr Phillip Alban Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1997)
Role	Music & Arts Programmer
Country of Residence	United Kingdom
Correspondence Address	Harewood Farm Cottage 103 Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Director Name	Guy Philip Hornsby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	9 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	Michael Clement Charles Gray
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1997)
Role	Programme Director
Correspondence Address	9 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	Mr Mark Roy Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 20 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Carless Avenue Birmingham West Midlands B17 9BN

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Henry Condon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1999)
Role	Managing Director Radio Statio
Correspondence Address	Flat 8 Velvet House 60 Sackville Street Manchester Greater Manchester M1 3WE

Director Name	James Frederick Hicks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 1999)
Role	Programme Director Broadcastin
Correspondence Address	12 Kings Road Bramhope Leeds West Yorkshire LS16 9JN

Director Name	James Frederick Hicks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 July 2000)
Role	Radio Station Director
Correspondence Address	Flat 18 Westleigh Heaton Moor Stockport Cheshire SK4 4BU

Director Name	Nicholas Spencer Button
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2005)
Role	Brand Director
Correspondence Address	54 Russet Drive St Albans Hertfordshire AL4 0DD

Director Name	Matthew Levington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2002)
Role	Radio Station Director
Correspondence Address	Stubbin Farm Marsden Huddersfield West Yorkshire HD7 6NB

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Tom Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 April 2003)
Role	Company Director
Correspondence Address	112 Mill Brow Worsley Manchester Lancashire M28 2WL

Director Name	Beverley Anne Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2006)
Role	Sales Director
Correspondence Address	Hillroyd House 130 Intake Road Bradford West Yorkshire BD2 3NH

Director Name	Andrew Weldon Jeffries
Date of Birth	March 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 July 2002(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2002)
Role	Programme Director
Correspondence Address	123 Stonegate Road Meanwood Leeds West Yorkshire LS6 4PQ

Director Name	Vaughan Christopher Hobbs
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2005)
Role	Programme Director
Correspondence Address	104 Smithfield Building 44 Tib Street Manchester M4 1LA

Director Name	Mr Martyn Healy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Brumwell Court Stocksfield Northumberland NE43 7ND

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(13 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Mrs Julie Fitzjohn
Nationality	British
Status	Resigned
Appointed	31 July 2007(13 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	27 September 2007(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	13 March 2008(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(21 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Ruth Patricia Daniels
Status	Resigned
Appointed	16 May 2018(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

643.5k at £1	Global Radio Holdings LTD 77.18% Ordinary
190.2k at £1	Global Radio Holdings LTD 22.82% Ordinary A

Financials

Year	2014
Turnover	£5,360,000
Net Worth	£3,102,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

8 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
17 August 2001	Delivered on: 18 August 2001 Persons entitled: Frogmore Investments Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date and the deed. Particulars: A rent deposit of Â£88,065. Outstanding
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 July 2008	Delivered on: 9 July 2008 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for and on Behalf of the Secured Parties Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2007	Delivered on: 3 August 2007 Satisfied on: 18 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: An accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All investments all plant and machinery the insurances all debts the goodwill. See the mortgage charge document for full details. Fully Satisfied
18 May 2005	Delivered on: 26 May 2005 Satisfied on: 1 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ll shares,initial securities,money,rights or benefits by way of interest,dividend,income,capital,etc. See the mortgage charge document for full details. Fully Satisfied
24 September 2002	Delivered on: 8 October 2002 Satisfied on: 23 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1996	Delivered on: 14 June 1996 Satisfied on: 28 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
3 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
26 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (29 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
7 November 2019	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 (1 page)
28 August 2019	Satisfaction of charge 028480340009 in full (1 page)
23 August 2019	Registration of charge 028480340011, created on 20 August 2019 (51 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (29 pages)
19 December 2018	Registration of charge 028480340010, created on 14 December 2018 (47 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
17 May 2018	Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (29 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (26 pages)
19 December 2016	Full accounts made up to 31 March 2016 (26 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 833,715 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 833,715 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 833,715 (7 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 833,715 (7 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
18 December 2014	Satisfaction of charge 8 in full (4 pages)
18 December 2014	Satisfaction of charge 8 in full (4 pages)
11 December 2014	Registration of charge 028480340009, created on 8 December 2014 (50 pages)
11 December 2014	Registration of charge 028480340009, created on 8 December 2014 (50 pages)
11 December 2014	Registration of charge 028480340009, created on 8 December 2014 (50 pages)
9 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 833,715 (7 pages)
9 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 833,715 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 833,715 (7 pages)
29 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 833,715 (7 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
6 August 2012	Full accounts made up to 31 March 2012 (17 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (18 pages)
19 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 March 2010 (17 pages)
26 January 2011	Full accounts made up to 31 March 2010 (17 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 7 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 7 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
20 November 2008	Appointment terminated director mark evans (1 page)
20 November 2008	Appointment terminated director mark evans (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
29 October 2008	Return made up to 26/08/08; full list of members (4 pages)
29 October 2008	Return made up to 26/08/08; full list of members (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 June 2008	Appointment terminated director ashley tabor (1 page)
10 June 2008	Appointment terminated director ashley tabor (1 page)
19 May 2008	Full accounts made up to 30 September 2007 (15 pages)
19 May 2008	Full accounts made up to 30 September 2007 (15 pages)
14 April 2008	Secretary appointed clive ronald potterell (2 pages)
14 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
14 April 2008	Secretary appointed clive ronald potterell (2 pages)
14 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
24 October 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	Declaration of assistance for shares acquisition (15 pages)
9 August 2007	Declaration of assistance for shares acquisition (15 pages)
9 August 2007	Declaration of assistance for shares acquisition (15 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2007	Declaration of assistance for shares acquisition (15 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
3 August 2007	Particulars of mortgage/charge (13 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 August 2006 (16 pages)
15 February 2007	Full accounts made up to 31 August 2006 (16 pages)
13 September 2006	Return made up to 26/08/06; full list of members (3 pages)
13 September 2006	Return made up to 26/08/06; full list of members (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 August 2005 (15 pages)
23 January 2006	Full accounts made up to 31 August 2005 (15 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
8 November 2005	Return made up to 26/08/05; full list of members (4 pages)
8 November 2005	Return made up to 26/08/05; full list of members (4 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Director's particulars changed (1 page)
3 March 2005	Full accounts made up to 31 August 2004 (16 pages)
3 March 2005	Full accounts made up to 31 August 2004 (16 pages)
15 September 2004	Return made up to 26/08/04; full list of members (11 pages)
15 September 2004	Return made up to 26/08/04; full list of members (11 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
13 March 2004	Full accounts made up to 31 August 2003 (16 pages)
13 March 2004	Full accounts made up to 31 August 2003 (16 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
29 September 2003	Return made up to 26/08/03; full list of members (10 pages)
29 September 2003	Return made up to 26/08/03; full list of members (10 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 August 2002 (15 pages)
3 June 2003	Full accounts made up to 31 August 2002 (15 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Return made up to 26/08/02; full list of members (35 pages)
7 October 2002	Return made up to 26/08/02; full list of members (35 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
20 February 2002	Full accounts made up to 31 August 2001 (14 pages)
20 February 2002	Full accounts made up to 31 August 2001 (14 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
11 September 2001	Return made up to 26/08/01; no change of members (8 pages)
11 September 2001	Return made up to 26/08/01; no change of members (8 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	New director appointed (1 page)
21 June 2001	New director appointed (1 page)
3 April 2001	Full accounts made up to 31 August 2000 (15 pages)
3 April 2001	Full accounts made up to 31 August 2000 (15 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Return made up to 26/08/00; no change of members 363(288) ‐ Director resigned (9 pages)
7 September 2000	Return made up to 26/08/00; no change of members 363(288) ‐ Director resigned (9 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director resigned (2 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director resigned (2 pages)
17 April 2000	Full accounts made up to 31 August 1999 (15 pages)
17 April 2000	Full accounts made up to 31 August 1999 (15 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
6 October 1999	Return made up to 26/08/98; bulk list available separately (11 pages)
6 October 1999	Return made up to 26/08/98; bulk list available separately (11 pages)
21 September 1999	Return made up to 26/08/99; bulk list available separately (9 pages)
21 September 1999	Return made up to 26/08/99; bulk list available separately (9 pages)
30 June 1999	Full accounts made up to 31 August 1998 (15 pages)
30 June 1999	Full accounts made up to 31 August 1998 (15 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 August 1997 (14 pages)
30 September 1998	Full accounts made up to 31 August 1997 (14 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Return made up to 26/08/97; full list of members (16 pages)
13 October 1997	Return made up to 26/08/97; full list of members (16 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 September 1997	Auditor's resignation (1 page)
25 September 1997	Auditor's resignation (1 page)
24 September 1997	Company name changed faze fm radio LIMITED\certificate issued on 24/09/97 (2 pages)
24 September 1997	Company name changed faze fm radio LIMITED\certificate issued on 24/09/97 (2 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Ad 30/05/97--------- Â£ si 3742@1=3742 Â£ ic 833715/837457 (3 pages)
8 August 1997	Ad 30/05/97--------- Â£ si 3742@1=3742 Â£ ic 833715/837457 (3 pages)
18 July 1997	Ad 30/05/97--------- Â£ si 3742@1=3742 Â£ ic 829973/833715 (4 pages)
18 July 1997	Ad 30/05/97--------- Â£ si 3742@1=3742 Â£ ic 829973/833715 (4 pages)
18 April 1997	Full group accounts made up to 30 September 1996 (18 pages)
18 April 1997	Full group accounts made up to 30 September 1996 (18 pages)
9 April 1997	Ad 19/12/96--------- Â£ si 42890@1=42890 Â£ ic 744191/787081 (3 pages)
9 April 1997	Ad 14/03/97--------- Â£ si 42892@1=42892 Â£ ic 787081/829973 (3 pages)
9 April 1997	Ad 14/03/97--------- Â£ si 42892@1=42892 Â£ ic 787081/829973 (3 pages)
9 April 1997	Ad 19/12/96--------- Â£ si 42890@1=42890 Â£ ic 744191/787081 (3 pages)
7 March 1997	Nc inc already adjusted 26/07/96 (1 page)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1997	Nc inc already adjusted 26/07/96 (1 page)
7 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 October 1996	Return made up to 26/08/96; change of members (8 pages)
22 October 1996	Return made up to 26/08/96; change of members (8 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
4 August 1996	Ad 24/08/94-30/09/94 Â£ si 552998@1 (2 pages)
4 August 1996	Ad 24/08/94-30/09/94 Â£ si 552998@1 (2 pages)
4 August 1996	Ad 02/07/96--------- Â£ si 7000@1=7000 Â£ ic 693000/700000 (2 pages)
4 August 1996	Ad 02/07/96--------- Â£ si 7000@1=7000 Â£ ic 693000/700000 (2 pages)
9 July 1996	Full accounts made up to 30 September 1995 (12 pages)
9 July 1996	Full accounts made up to 30 September 1995 (12 pages)
5 July 1996	Ad 04/04/96--------- Â£ si 3500@1=3500 Â£ ic 689500/693000 (2 pages)
5 July 1996	Ad 04/04/96--------- Â£ si 3500@1=3500 Â£ ic 689500/693000 (2 pages)
14 June 1996	Particulars of mortgage/charge (4 pages)
14 June 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
10 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
10 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Full accounts made up to 30 September 1994 (12 pages)
26 June 1995	Full accounts made up to 30 September 1994 (12 pages)
16 June 1995	Ad 15/05/95--------- Â£ si 34@1=34 Â£ ic 679466/679500 (2 pages)
16 June 1995	Ad 15/05/95--------- Â£ si 34@1=34 Â£ ic 679466/679500 (2 pages)
5 June 1995	Ad 24/04/95--------- Â£ si 35466@1=35466 Â£ ic 644000/679466 (4 pages)
5 June 1995	Ad 24/04/95--------- Â£ si 35466@1=35466 Â£ ic 644000/679466 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
14 November 1994	Memorandum and Articles of Association (29 pages)
14 November 1994	Memorandum and Articles of Association (29 pages)
12 July 1994	Â£ nc 600000/700000 17/06/94 (1 page)
12 July 1994	Â£ nc 600000/700000 17/06/94 (1 page)
26 August 1993	Incorporation (16 pages)
26 August 1993	Incorporation (16 pages)

Galaxy Radio Manchester Limited

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