LBC 1152 Limited

Active03210292 Private limited company
Incorporated
5 June 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
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 (25 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
20 November 2008
Resigned Evans, Mark Roy as Director
20 November 2008
Resigned Park, Richard Francis Jackson as Director
19 November 2008
Appointed Potterell, Clive Ronald as Director
19 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
Appointed Potterell, Clive Ronald as Secretary
13 March 2008
Resigned Mcgartoll, Owen Raphael as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Director
27 September 2007
Resigned Fitzjohn, Julie as Secretary
27 September 2007
Appointed Mcgartoll, Owen Raphael as Secretary
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Appointed Mcgartoll, Owen Raphael as Director
31 July 2007
Appointed Park, Richard Francis Jackson as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
31 July 2007
Resigned Potterell, Clive Ronald as Secretary
31 July 2007
Appointed Fitzjohn, Julie as Director
31 July 2007
Appointed Tabor, Ashley Daniel as Director
6 November 2002
Appointed Potterell, Clive Ronald as Secretary
6 November 2002
Resigned Olaore, Mhari Jean as Secretary
25 September 2002
Appointed Riley, Philip Stephen as Director
25 September 2002
Appointed Evans, Mark Roy as Director
25 September 2002
Resigned Scorer, James Henry as Director
25 September 2002
Resigned Bernard, Ralph Mitchell as Director
3 June 1998
Appointed Scorer, James Henry as Director
3 June 1998
Resigned Bernard, Ralph Mitchell as Secretary
3 June 1998
Resigned Wheatley, James Martyn as Director
3 June 1998
Appointed Olaore, Mhari Jean as Secretary
5 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 June 1996
Appointed Bernard, Ralph Mitchell as Secretary
5 June 1996
Appointed Wheatley, James Martyn as Director
5 June 1996
Appointed Bernard, Ralph Mitchell as Director

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 53 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 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
LBC 1152 Limited This company Owns 75–100% of shares
And 8 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates10 May 2026
20 May 2025Accounts for a dormant company31 March 2025
13 May 2025Confirmation statement with no updates10 May 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

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Banbury Broadcasting Company Ltd
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C. E. Digital Limited
Capital Gold Hampshire Limited
Capital Gold Manchester Limited

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