GALAXY RADIO YORKSHIRE LIMITED

Overview

Company Name	GALAXY RADIO YORKSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03052392
Jurisdiction	England/Wales
Date of Creation	May 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALAXY RADIO YORKSHIRE LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GALAXY RADIO YORKSHIRE LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of GALAXY RADIO YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
FAZE TWO (YORKSHIRE) LIMITED	May 02, 1995	May 02, 1995

What are the latest accounts for GALAXY RADIO YORKSHIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GALAXY RADIO YORKSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for GALAXY RADIO YORKSHIRE LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

May 07, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	22 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Mar 23, 2023	legacy	1 pages	AGREEMENT2

May 18, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	24 pages	AA

Dec 31, 2021	legacy	89 pages	PARENT_ACC

Dec 31, 2021	legacy	2 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

May 13, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	30 pages	AA

View All Filings

Who are the officers of GALAXY RADIO YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	Ceo	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom					202921120001
BRUCE, David Kevin 10 Huxley Close GU7 2AS Godalming Surrey	May 02, 1995	Aug 29, 1997	Secretary	10 Huxley Close GU7 2AS Godalming Surrey		British		Chartered Accountant	37948150001
FITZJOHN, Julie Basement Flat 78 Elgin Avenue W9 2HB London	Jul 31, 2007	Sep 27, 2007	Secretary	Basement Flat 78 Elgin Avenue W9 2HB London		British		Accountant	92875290001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Sep 27, 2007	Mar 13, 2008	Secretary	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish		Company Director	116537370001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Mar 13, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British			3182530002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Aug 29, 1997	Jul 31, 2007	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		Company Secretary	3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 02, 1995	May 02, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	Director	142052340002
BARNES, Michael John 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	Nov 11, 1998	Aug 31, 2004	Director	28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	England	British	1949-5	Company Director	11951630001
BRANCH, Jean Raili Flat 16 Merchants House North Street LS2 7PN Leeds West Yorkshire	Mar 13, 2000	Oct 22, 2001	Director	Flat 16 Merchants House North Street LS2 7PN Leeds West Yorkshire		British	1969-2	Director	69567540001
BRUCE, David Kevin 10 Huxley Close GU7 2AS Godalming Surrey	May 02, 1995	Aug 29, 1997	Director	10 Huxley Close GU7 2AS Godalming Surrey		British	1962-2	Chartered Accountant	37948150001
BURDETT-COUTTS, William Walter 150 Castelnau SW13 9ET London	May 03, 1995	Aug 29, 1997	Director	150 Castelnau SW13 9ET London	England	British	1955-2	Film/Tv Producer	66890860001
BUTTON, Nicholas Spencer 54 Russet Drive AL4 0DD St Albans Hertfordshire	Apr 25, 2000	Oct 12, 2005	Director	54 Russet Drive AL4 0DD St Albans Hertfordshire		British	1966-9	Brand Director	76266850002
CICINSKAS, Michael Flat 12 1 Dock Street LS10 1NA Leeds West Yorkshire	Feb 24, 2003	Jul 31, 2007	Director	Flat 12 1 Dock Street LS10 1NA Leeds West Yorkshire		British	1974-4	Programme Director	90212420002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	Accountant	47934750001
CORTIS, Roger James Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk	May 03, 1995	Aug 29, 1997	Director	Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk	England	British	1942-3	Finance Director	57478700001
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	May 03, 1995	Aug 29, 1997	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	Company Secretary	58318990002
EVANS, Mark Roy 17 Carless Avenue B17 9BN Birmingham West Midlands	Aug 29, 1997	Nov 20, 2008	Director	17 Carless Avenue B17 9BN Birmingham West Midlands	England	British	1960-8	Finance Director	54693600002
FITZJOHN, Julie Basement Flat 78 Elgin Avenue W9 2HB London	Jul 31, 2007	Sep 27, 2007	Director	Basement Flat 78 Elgin Avenue W9 2HB London	United Kingdom	British	1971-8	Accountant	92875290001
FLANAGAN, Mark Simon 14 Denehurst Gardens W3 9QY London	Jun 26, 2000	Oct 21, 2002	Director	14 Denehurst Gardens W3 9QY London		British	1962-7	Director	69776160004
GRAY, Michael Clement Charles 9 Manor Bridge Court SP9 7NH Tidworth Hampshire	Jul 26, 1996	Aug 29, 1997	Director	9 Manor Bridge Court SP9 7NH Tidworth Hampshire		British	1953-2	Director	58555300001
HEALY, Martyn 4 Brumwell Court NE43 7ND Stocksfield Northumberland	Aug 01, 2005	Jul 31, 2007	Director	4 Brumwell Court NE43 7ND Stocksfield Northumberland	United Kingdom	British	1958-2	Managing Director	175755790001
HICKS, James Frederick Flat 60 Heathcroft Hampstead Way NW11 7HJ London	Nov 19, 2001	Dec 31, 2004	Director	Flat 60 Heathcroft Hampstead Way NW11 7HJ London		British	1960-7	Programme Director	79541460003
HOLMES, Beverley Anne Hillroyd House 130 Intake Road BD2 3NH Bradford West Yorkshire	Nov 20, 2000	Feb 23, 2006	Director	Hillroyd House 130 Intake Road BD2 3NH Bradford West Yorkshire		British	1960-12	Sales Director	73760120001
HORNSBY, Guy Philip 9 Manor Bridge Court SP9 7NH Tidworth Hampshire	May 03, 1995	Aug 29, 1997	Director	9 Manor Bridge Court SP9 7NH Tidworth Hampshire		British	1958-3	Broadcaster	38563360001
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	Aug 29, 1997	Nov 20, 2000	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	Chartered Accountant	3297910006
JEFFRIES, Andrew Weldon 123 Stonegate Road Meanwood LS6 4PQ Leeds West Yorkshire	Oct 22, 2001	Oct 21, 2002	Director	123 Stonegate Road Meanwood LS6 4PQ Leeds West Yorkshire		New Zealand	1972-3	Programme Director	83784750001
JONES, Phil 3 Clarendon Road West M21 0RN Manchester	May 03, 1995	Aug 29, 1997	Director	3 Clarendon Road West M21 0RN Manchester		British	1956-6	Music And Arts Programmer	43193480001
LEVINGTON, Matthew 21 Alder Drive Timperley WA15 7YG Altrincham Cheshire	Apr 12, 1999	Jun 26, 2000	Director	21 Alder Drive Timperley WA15 7YG Altrincham Cheshire		British	1965-7	Commercial Radio	71490120001
LLOYD, Antony Thomas 12 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	Jun 26, 2000	Aug 01, 2005	Director	12 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	England	British	1961-2	Radio Station Director	64635090002
LLOYD, David 12 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	Jun 26, 2000	Jun 26, 2000	Director	12 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire		British	1961-2	Managing Director	75038780001
MACPHERSON, Ande Stewart 31 Harold Place LS6 1PQ Leeds West Yorkshire	Jul 09, 1998	Feb 29, 2000	Director	31 Harold Place LS6 1PQ Leeds West Yorkshire		New Zealand	1969-11	Programmer	59324800001
MARTIN, Julian St Clair 4 Lincoln Place Hulme Street M1 5GL Manchester	Jul 26, 1996	Aug 29, 1997	Director	4 Lincoln Place Hulme Street M1 5GL Manchester		British	1963-7	Sales Director	49184160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALAXY RADIO YORKSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galaxy Radio Manchester Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2848034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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