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GALAXY RADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galaxy Radio Limited. The company was founded 29 years ago and was given the registration number 02997500. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GALAXY RADIO LIMITED
Company Number:02997500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
Basement Flat, 78 Elgin Avenue, London, W9 2HB

Secretary31 July 2007Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Secretary27 September 2007Active
30, Leicester Square, London, England, WC2H 7LA

Secretary13 March 2008Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary02 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1994Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
30, Leicester Square, London, England, WC2H 7LA

Director19 November 2008Active
Basement Flat, 78 Elgin Avenue, London, W9 2HB

Director31 July 2007Active
Joby, Bishop Burton, Beverley, HU17 8QA

Director19 February 1996Active
48 Hall Meadow Croft, Halfway, Sheffield, S19 5XB

Director19 February 1996Active
11 Baronsmead Road, Barnes, London, SW13 9RR

Director02 December 1994Active
Stables House, Harewood, Leeds, LS17 9LR

Director19 February 1996Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director31 July 2007Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
55 Gloucester Crescent, London, NW1 7EG

Director31 July 2007Active
30, Leicester Square, London, England, WC2H 7LA

Director19 November 2008Active
Flat 3 16 Hornsey Rise, London, N19 3SB

Director31 January 1996Active
Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE

Director31 January 1996Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH

Director31 July 2007Active
Shelley Lodge, 104 West Street, Marlow, SL7 2BP

Director31 January 1996Active
20 Farnley Road, Menston, Ilkley, LS29 6JN

Director19 February 1996Active

People with Significant Control

Global Radio Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-09-04Accounts

Accounts with accounts type dormant.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-18Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type dormant.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination secretary company with name termination date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2015-12-14Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Termination director company with name termination date.

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