Galaxy Radio North East Limited LONDON


Galaxy Radio North East started in year 1995 as Private Limited Company with registration number 03139918. The Galaxy Radio North East company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 30 Leicester Square. Postal code: WC2H 7LA. Since Mon, 2nd Nov 1998 Galaxy Radio North East Limited is no longer carrying the name Chrysalis Radio North East.

The firm has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 30 September 2009 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Galaxy Radio North East Limited Address / Contact

Office Address 30 Leicester Square
Town London
Post code WC2H 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03139918
Date of Incorporation Wed, 20th Dec 1995
Industry Radio broadcasting
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 30 September 2009

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 20 November 2008

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 13 March 2008

Resigned: 30 September 2015

Owen M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 13 March 2008

Owen M.

Position: Director

Appointed: 31 July 2007

Resigned: 03 November 2008

Ashley T.

Position: Director

Appointed: 31 July 2007

Resigned: 05 June 2008

Richard P.

Position: Director

Appointed: 31 July 2007

Resigned: 01 July 2019

Julie F.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 September 2007

Julie F.

Position: Director

Appointed: 31 July 2007

Resigned: 27 September 2007

Ian T.

Position: Director

Appointed: 08 December 2003

Resigned: 19 May 2006

Matthew M.

Position: Director

Appointed: 08 December 2003

Resigned: 23 June 2006

William B.

Position: Director

Appointed: 01 September 2003

Resigned: 31 July 2007

Donald T.

Position: Director

Appointed: 23 October 2002

Resigned: 30 September 2009

Samuel Z.

Position: Director

Appointed: 04 July 2002

Resigned: 15 November 2002

Michael C.

Position: Director

Appointed: 28 February 2001

Resigned: 04 July 2002

Mark F.

Position: Director

Appointed: 28 June 2000

Resigned: 23 October 2002

Martyn H.

Position: Director

Appointed: 28 June 2000

Resigned: 31 July 2007

Nicholas B.

Position: Director

Appointed: 25 April 2000

Resigned: 12 October 2005

Vaughan H.

Position: Director

Appointed: 14 December 1999

Resigned: 28 June 2000

Donald T.

Position: Director

Appointed: 28 September 1999

Resigned: 28 June 2000

Suzanne Q.

Position: Director

Appointed: 28 September 1999

Resigned: 27 November 2003

Jana R.

Position: Director

Appointed: 30 March 1999

Resigned: 20 September 1999

James H.

Position: Director

Appointed: 01 December 1998

Resigned: 14 December 1999

Hugh M.

Position: Director

Appointed: 14 January 1998

Resigned: 30 April 2003

Keith P.

Position: Director

Appointed: 14 January 1998

Resigned: 29 February 2000

Simon S.

Position: Director

Appointed: 14 January 1998

Resigned: 31 May 2003

Nicholas B.

Position: Director

Appointed: 14 January 1998

Resigned: 26 November 1999

Tim C.

Position: Director

Appointed: 14 January 1998

Resigned: 30 April 2003

Peter W.

Position: Director

Appointed: 14 January 1998

Resigned: 30 September 2000

Philip R.

Position: Director

Appointed: 14 January 1998

Resigned: 31 July 2007

Steven P.

Position: Director

Appointed: 14 January 1998

Resigned: 25 April 2000

Valda G.

Position: Director

Appointed: 14 January 1998

Resigned: 28 June 2000

Clive P.

Position: Secretary

Appointed: 20 December 1995

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1995

Resigned: 20 December 1995

Richard H.

Position: Director

Appointed: 20 December 1995

Resigned: 28 September 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Global Radio Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Radio Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4077052
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chrysalis Radio North East November 2, 1998
Galaxy Radio Solent November 21, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, January 2024
Free Download (85 pages)

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