Galaxy Radio Birmingham Limited

Company Name	Galaxy Radio Birmingham Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03652313
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Previous Name	Aylescross Limited

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(10 years, 11 months 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 Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(24 years, 8 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

Director Name	Stuart William Reed
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 days after company formation)
Appointment Duration	3 weeks (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Dingle Dingle Lane Nether Whitacre Coleshill Warwickshire B46 2EE

Director Name	Mr Patrick Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 16 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunset Road Camberwell London SE5 8EA

Director Name	Colin Rees Mason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 16 November 1998)
Role	Company Director
Country of Residence	Channel Isles
Correspondence Address	Hall End House Hall End Nr Wootton Bedford Bedfordshire MK43 9HJ

Director Name	Mr Emile Neil Kenlock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 5 days (resigned 16 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	83b Drewstead Road London SW16 1AX

Director Name	Mr Keith Francis Pringle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1999)
Role	Radio Manager
Correspondence Address	17 Cleveland Gardens London SW13 0AE

Director Name	Mr Mark Roy Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	10 years (resigned 20 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Carless Avenue Birmingham West Midlands B17 9BN

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 8 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 Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Ms Beverley Anne Nielsen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldwood House Suckley Road Leigh Worcestershire WR6 5LE

Director Name	Alan David Carruthers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2007)
Role	Programme Director
Correspondence Address	39 Sandy Hill Road Shirley Solihull West Midlands B90 2ET

Director Name	Mr Wade Cleone Lyn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	24 Ashton Croft Ladywood Birmingham West Midlands B16 8EX

Director Name	Viscountess Penelope Ann Cobham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Canal House 42 Gas Street Birmingham B1 2JT

Director Name	Mr Paul Martin Fairburn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 23 February 2007)
Role	Broadcasting Manager
Country of Residence	England
Correspondence Address	9 Tansley Gardens Dorridge Solihull West Midlands B93 8UB

Director Name	Dianne Teresa Hall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 October 2000)
Role	Sales Director
Correspondence Address	4 Copt Heath Croft Knowle Solihull West Midlands B93 9LT

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 14 November 2002)
Role	Company Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Roger Stephen Burman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morton Hall Holberrow Green Redditch Worcestershire B96 6SJ

Director Name	Mr Steven David Parkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 2005)
Role	Radio Station Director
Country of Residence	United Kingdom
Correspondence Address	118 Barnsbury Road London N1 0ER

Director Name	Neil Christopher Greenslade
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2007)
Role	Programme Director
Correspondence Address	156 Stockfield Road Acocks Green Birmingham B27 6BA

Director Name	Michael Cicinskas
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2002)
Role	Programme Director
Correspondence Address	35 Protheroes House Hobbs Lane Bristol BS1 5EE

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(8 years, 9 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	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(8 years, 9 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	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(8 years, 9 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	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(8 years, 9 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(8 years, 9 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(8 years, 11 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

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	13 March 2008(9 years, 4 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(10 years, 1 month 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(16 years, 10 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(17 years 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(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Taylor Walton (Corporation)
Status	Resigned
Appointed	26 October 1998(6 days after company formation)
Appointment Duration	3 weeks (resigned 16 November 1998)
Correspondence Address	36-44 Alma Street Luton Bedfordshire LU1 2PL

Contact

Website	thisisglobal.com
Telephone	020 76086080
Telephone region	London

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

2.8m at £0.0001	Global Radio Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,490,000
Net Worth	£892,000

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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

11 October 2013	Delivered on: 18 October 2013 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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

30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
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)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
26 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
24 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
29 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
29 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (19 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 (19 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 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)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
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 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	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)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 280 (5 pages)
3 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 280 (5 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	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)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 036523130005 in full (4 pages)
18 December 2014	Satisfaction of charge 036523130005 in full (4 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 280 (6 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 280 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 280 (6 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 280 (6 pages)
18 October 2013	Registration of charge 036523130005 (15 pages)
18 October 2013	Registration of charge 036523130005 (15 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)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 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 2 (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 4 (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 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 20 October 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)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 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)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 20 October 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)
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	Director's details changed for Stephen Gabriel 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	Director's details changed for Michael Damien Connole 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	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 Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
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	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
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 20/10/08; full list of members (4 pages)
29 October 2008	Return made up to 20/10/08; 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)
19 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
19 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)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
10 December 2007	Return made up to 20/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2007	Return made up to 20/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Resolutions RES13 ‐ Acc ref 30/09 app & res 27/09/07 (3 pages)
8 October 2007	Secretary resigned;director resigned (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 (12 pages)
8 October 2007	Resolutions RES13 ‐ Acc ref 30/09 app & res 27/09/07 (3 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
15 August 2007	Declaration of assistance for shares acquisition (15 pages)
15 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 August 2007	Declaration of assistance for shares acquisition (15 pages)
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)
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 (3 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 (3 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 (2 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)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
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)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 January 2007	Memorandum and Articles of Association (6 pages)
23 January 2007	Memorandum and Articles of Association (6 pages)
23 November 2006	Return made up to 20/10/06; full list of members (10 pages)
23 November 2006	Return made up to 20/10/06; full list of members (10 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)
20 October 2005	Return made up to 20/10/05; full list of members (4 pages)
20 October 2005	Return made up to 20/10/05; full list of members (4 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2005	Director's particulars changed (1 page)
3 March 2005	Full accounts made up to 31 August 2004 (15 pages)
3 March 2005	Full accounts made up to 31 August 2004 (15 pages)
3 November 2004	Return made up to 20/10/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2004	Return made up to 20/10/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (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)
12 February 2004	Return made up to 20/10/03; no change of members 363(288) ‐ Director resigned (12 pages)
12 February 2004	Return made up to 20/10/03; no change of members 363(288) ‐ Director resigned (12 pages)
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)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
8 November 2002	Return made up to 20/10/02; full list of members (12 pages)
8 November 2002	Return made up to 20/10/02; full list of members (12 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
20 February 2002	Full accounts made up to 31 August 2001 (13 pages)
20 February 2002	Full accounts made up to 31 August 2001 (13 pages)
19 November 2001	Return made up to 20/10/01; full list of members (9 pages)
19 November 2001	Return made up to 20/10/01; full list of members (9 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
3 April 2001	Full accounts made up to 31 August 2000 (13 pages)
3 April 2001	Full accounts made up to 31 August 2000 (13 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
20 December 2000	Return made up to 20/10/00; full list of members; amend (8 pages)
20 December 2000	Return made up to 20/10/00; full list of members; amend (8 pages)
27 October 2000	Return made up to 20/10/00; full list of members (8 pages)
27 October 2000	Return made up to 20/10/00; full list of members (8 pages)
5 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2000	Full accounts made up to 31 August 1999 (14 pages)
17 April 2000	Full accounts made up to 31 August 1999 (14 pages)
17 November 1999	Return made up to 20/10/99; full list of members (9 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Return made up to 20/10/99; full list of members (9 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
3 December 1998	Memorandum and Articles of Association (27 pages)
3 December 1998	Memorandum and Articles of Association (27 pages)
2 December 1998	Statement of affairs (11 pages)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 December 1998	Statement of affairs (11 pages)
2 December 1998	Ad 04/11/98--------- Â£ si [email protected]=50 Â£ si [email protected]=90 Â£ ic 144/284 (4 pages)
2 December 1998	Ad 04/11/98--------- Â£ si [email protected]=50 Â£ si [email protected]=90 Â£ ic 144/284 (4 pages)
2 December 1998	Company name changed aylescross LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998	Company name changed aylescross LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 36/44 alma street luton bedfordshire LU1 2PL (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 36/44 alma street luton bedfordshire LU1 2PL (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
13 November 1998	S-div 04/11/98 (1 page)
13 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
13 November 1998	Nc inc already adjusted 04/11/98 (1 page)
13 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Ad 04/11/98--------- Â£ si [email protected]=48 Â£ si [email protected]=90 Â£ ic 6/144 (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Ad 04/11/98--------- Â£ si [email protected]=48 Â£ si [email protected]=90 Â£ ic 6/144 (2 pages)
13 November 1998	S-div 04/11/98 (1 page)
13 November 1998	Nc inc already adjusted 04/11/98 (1 page)
12 November 1998	Ad 04/11/98--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
12 November 1998	Ad 04/11/98--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
6 November 1998	Ad 04/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Ad 04/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
20 October 1998	Incorporation (18 pages)
20 October 1998	Incorporation (18 pages)

Galaxy Radio Birmingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London