Galaxy Radio North East Limited

Active03139918 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (38 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
20 November 2008
Appointed Connole, Michael Damien as Director
3 November 2008
Resigned Mcgartoll, Owen Raphael as Director
5 June 2008
Resigned Tabor, Ashley Daniel as Director
13 March 2008
Resigned Mcgartoll, Owen Raphael as Secretary
13 March 2008
Appointed Potterell, Clive Ronald as Secretary
27 September 2007
Appointed Mcgartoll, Owen Raphael as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Director
31 July 2007
Resigned Potterell, Clive Ronald as Secretary
31 July 2007
Resigned Bates, William Charles as Director
31 July 2007
Appointed Park, Richard Francis Jackson as Director
31 July 2007
Appointed Tabor, Ashley Daniel as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
31 July 2007
Appointed Fitzjohn, Julie as Director
31 July 2007
Appointed Mcgartoll, Owen Raphael as Director
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Resigned Healy, Martyn as Director
23 June 2006
Resigned Mcclure, Matthew Elston as Director
19 May 2006
Resigned Trotter, Ian as Director
12 October 2005
Resigned Button, Nicholas Spencer as Director
8 December 2003
Appointed Mcclure, Matthew Elston as Director
8 December 2003
Appointed Trotter, Ian as Director
27 November 2003
Resigned Quinn, Suzanne as Director
1 September 2003
Appointed Bates, William Charles as Director
31 May 2003
Resigned Still, Simon Jonathan Henry as Director
30 April 2003
30 April 2003
Resigned Cantle Jones, Tim as Director
15 November 2002
Resigned Zniber, Samuel as Director
23 October 2002
Resigned Flanagan, Mark Simon as Director
23 October 2002
Appointed Thomson, Donald Alexander as Director
4 July 2002
Resigned Cicinskas, Michael as Director
4 July 2002
Appointed Zniber, Samuel as Director
28 February 2001
Appointed Cicinskas, Michael as Director
30 September 2000
Resigned Wignall, Peter as Director
28 June 2000
Appointed Flanagan, Mark Simon as Director
28 June 2000
Appointed Healy, Martyn as Director
28 June 2000
Resigned Goodfellow, Valda as Director
28 June 2000
Resigned Hobbs, Vaughan as Director
28 June 2000
Resigned Thomson, Donald Alexander as Director
25 April 2000
Appointed Button, Nicholas Spencer as Director
25 April 2000
Resigned Parkinson, Steven David as Director
29 February 2000
Resigned Pringle, Keith Francis as Director
14 December 1999
Resigned Hicks, James Frederick as Director
14 December 1999
Appointed Hobbs, Vaughan as Director
26 November 1999
Resigned Bradley, Nicholas James as Director
28 September 1999
28 September 1999
Appointed Thomson, Donald Alexander as Director
28 September 1999
Appointed Quinn, Suzanne as Director
20 September 1999
Resigned Rangooni, Jana Suzanne as Director
30 March 1999
Appointed Rangooni, Jana Suzanne as Director
1 December 1998
Appointed Hicks, James Frederick as Director
14 January 1998
Appointed Still, Simon Jonathan Henry as Director
14 January 1998
14 January 1998
Appointed Riley, Philip Stephen as Director
14 January 1998
Appointed Wignall, Peter as Director
14 January 1998
Appointed Goodfellow, Valda as Director
14 January 1998
Appointed Cantle Jones, Tim as Director
14 January 1998
Appointed Parkinson, Steven David as Director
14 January 1998
Appointed Pringle, Keith Francis as Director
14 January 1998
Appointed Bradley, Nicholas James as Director
20 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Appointed Huntingford, Richard Norman Legh as Director
20 December 1995
Appointed Potterell, Clive Ronald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4077052

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Global Media & Entertainment Limited
Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Lancashire Broadcasting Company Limited Owns 75–100% of shares
Galaxy Radio North East Limited This company Owns 75–100% of shares
Gcap Media Limited Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Telstar Entertainment Direct Limited Owns 25–50% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
First Oxfordshire Radio Company Limited Owns 25–50% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
And 9 more
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
And 9 more
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates20 December 2025
23 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Other filing
Show all recent filings

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