Galaxy Radio North East Limited

Company Name	Galaxy Radio North East Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03139918
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 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(13 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
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(27 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Simon Jonathan Henry Still
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkend Hall Croft-On-Tees Darlington DL2 2SJ

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Director Name	Mr Nicholas James Bradley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1999)
Role	Managing Director
Correspondence Address	23 Loughbrow Park Hexham Northumberland NE46 2QD

Director Name	Mr Keith Francis Pringle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2000)
Role	Radio Manager
Correspondence Address	17 Cleveland Gardens London SW13 0AE

Director Name	Mr Tim Cantle Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2003)
Role	Project Events Manager
Country of Residence	United Kingdom
Correspondence Address	14 Roundstone Close Newcastle Upon Tyne Tyne & Wear NE7 7GH

Director Name	Steven David Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2000)
Role	Radio Station Director
Correspondence Address	Bewick House 18 Mead Road Colton Village Leeds LS15 9JR

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Valda Goodfellow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2000)
Role	Managing Director
Correspondence Address	19 High Green Woodham Newton Aycliffe Durham DL5 4RZ

Director Name	James Frederick Hicks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 December 1999)
Role	Radio Station Director
Correspondence Address	12 Kings Road Bramhope Leeds West Yorkshire LS16 9JN

Director Name	Jana Suzanne Rangooni
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 1999)
Role	Programme Director
Correspondence Address	31 Larkspur Terrace Newcastle Upon Tyne Tyne & Wear NE2 2DT

Director Name	Mrs Suzanne Quinn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2003)
Role	Radio Sales Director
Country of Residence	England
Correspondence Address	7 The Woodlands Darlington Durham DL3 9UB

Director Name	Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 June 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Connaught Street London W2 2BH

Director Name	Vaughan Hobbs
Date of Birth	April 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 December 1999(3 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2000)
Role	Company Director
Correspondence Address	50c Percy Gardens North Shields Tyne & Wear NE30 4HH

Director Name	Nicholas Spencer Button
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2005)
Role	Brand Director
Correspondence Address	9 Larchwood Woodlands Drive, Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Mr Martyn Healy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Brumwell Court Stocksfield Northumberland NE43 7ND

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Michael Cicinskas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2002)
Role	Programme Director
Correspondence Address	3 Milk Market Newcastle Upon Tyne NE1 3DN

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr William Charles Bates
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2007)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Handley Cross Leven Bank, Leven Bank Road Yarm Cleveland TS15 9JL

Director Name	Matthew Elston McClure
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2006)
Role	Programme Director
Correspondence Address	3 Clayton House Bath Lane Newcastle Upon Tyne NE4 5SP

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 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

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge London SW17 1RH

Secretary Name	Mrs Julie Fitzjohn
Nationality	British
Status	Resigned
Appointed	31 July 2007(11 years, 7 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(11 years, 9 months 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

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2008(12 years, 11 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(19 years, 8 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

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(19 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(19 years, 10 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	capitalfm.com
Telephone	0191 2068000
Telephone region	Tyneside / Durham / Sunderland

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

2 at £1	Global Radio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,452,000
Net Worth	£298,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (3 months, 4 weeks ago)
Next Return Due	3 January 2025 (8 months, 3 weeks from now)

Charges

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
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

Filing History

12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (22 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 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)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (22 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (29 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
28 January 2019	Director's details changed for Mr Stephen Gabriel Miron on 28 January 2019 (2 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (22 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (24 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (24 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 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	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 Darren David Singer as a director 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	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)
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)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
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	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 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 5 in full (4 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (6 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 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)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (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)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
18 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 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	Director's details changed for Stephen Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Miron on 1 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)
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 Richard Francis Jackson Park on 1 October 2009 (2 pages)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of register of members (1 page)
28 November 2008	Director appointed michael damien connole (10 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
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: 3 (9 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (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	Appointment terminated secretary owen mcgartoll (1 page)
14 April 2008	Secretary appointed clive ronald potterell (2 pages)
3 March 2008	Return made up to 20/12/07; no change of members (8 pages)
3 March 2008	Return made up to 20/12/07; no change of members (8 pages)
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	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
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	New secretary appointed (2 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New secretary appointed;new director 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	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)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	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 (2 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)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007	Return made up to 17/01/07; full list of members (3 pages)
17 April 2007	Return made up to 17/01/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 August 2006 (17 pages)
15 February 2007	Full accounts made up to 31 August 2006 (17 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 17/01/06; full list of members (3 pages)
12 May 2006	Return made up to 17/01/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 August 2005 (16 pages)
23 January 2006	Full accounts made up to 31 August 2005 (16 pages)
30 November 2005	Director resigned (1 page)
30 November 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	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)
17 January 2005	Return made up to 20/12/04; full list of members (9 pages)
17 January 2005	Return made up to 20/12/04; full list of members (9 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
13 March 2004	Full accounts made up to 31 August 2003 (15 pages)
13 March 2004	Full accounts made up to 31 August 2003 (15 pages)
3 February 2004	Return made up to 20/12/03; full list of members (9 pages)
3 February 2004	Return made up to 20/12/03; full list of members (9 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 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)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
15 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
15 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 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)
31 December 2001	Return made up to 20/12/01; full list of members (11 pages)
31 December 2001	Return made up to 20/12/01; full list of members (11 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
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)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
5 January 2001	Return made up to 20/12/00; full list of members (8 pages)
5 January 2001	Return made up to 20/12/00; full list of members (8 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 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 (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director's particulars changed (1 page)
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)
17 January 2000	Return made up to 20/12/99; full list of members (10 pages)
17 January 2000	Return made up to 20/12/99; full list of members (10 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
30 December 1998	Return made up to 20/12/98; no change of members (6 pages)
30 December 1998	Return made up to 20/12/98; no change of members (6 pages)
30 October 1998	Company name changed chrysalis radio north east limit ed\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed chrysalis radio north east limit ed\certificate issued on 02/11/98 (2 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Full accounts made up to 31 August 1997 (7 pages)
21 May 1998	Full accounts made up to 31 August 1997 (7 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (4 pages)
23 February 1998	New director appointed (4 pages)
23 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
2 January 1998	Return made up to 20/12/97; no change of members (4 pages)
2 January 1998	Return made up to 20/12/97; no change of members (4 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
10 April 1997	Full accounts made up to 31 August 1996 (7 pages)
10 April 1997	Full accounts made up to 31 August 1996 (7 pages)
8 January 1997	Return made up to 20/12/96; full list of members (6 pages)
8 January 1997	Return made up to 20/12/96; full list of members (6 pages)
20 November 1996	Company name changed galaxy radio solent LIMITED\certificate issued on 21/11/96 (2 pages)
20 November 1996	Company name changed galaxy radio solent LIMITED\certificate issued on 21/11/96 (2 pages)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1996	Accounting reference date notified as 31/08 (1 page)
10 January 1996	Accounting reference date notified as 31/08 (1 page)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Secretary resigned (2 pages)
20 December 1995	Incorporation (26 pages)
20 December 1995	Incorporation (26 pages)

Galaxy Radio North East Limited

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