Galaxy Radio Birmingham Limited

Active03652313 Private limited company
Incorporated
20 October 1998 (28 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 November 2026
Last conf. stmt
20 October 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
Resigned Evans, Mark Roy 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
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 Potterell, Clive Ronald as Secretary
31 July 2007
Resigned Carruthers, Alan David as Director
31 July 2007
Appointed Fitzjohn, Julie as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
31 July 2007
Resigned Wright, Anita as Director
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Appointed Tabor, Ashley Daniel as Director
31 July 2007
Appointed Park, Richard Francis Jackson as Director
31 July 2007
Resigned Greenslade, Neil Christopher as Director
31 July 2007
Appointed Mcgartoll, Owen Raphael as Director
1 March 2007
23 February 2007
Resigned Fairburn, Paul Martin as Director
23 September 2005
Resigned Parkinson, Steven David as Director
13 May 2004
Resigned Burman, Roger Stephen as Director
13 May 2004
Resigned Nielsen, Beverley Anne as Director
13 May 2004
Resigned Lyn, Wade Cleone as Director
14 November 2002
Resigned Flanagan, Mark Simon as Director
14 November 2002
Appointed Thomson, Donald Alexander as Director
17 October 2002
Resigned Cicinskas, Michael as Director
4 July 2002
Appointed Cicinskas, Michael as Director
18 February 2002
Appointed Greenslade, Neil Christopher as Director
12 April 2001
Appointed Parkinson, Steven David as Director
2 April 2001
Appointed Burman, Roger Stephen as Director
16 October 2000
Resigned Hall, Dianne Teresa as Director
16 October 2000
Appointed Wright, Anita as Director
16 October 2000
Appointed Flanagan, Mark Simon as Director
29 September 1999
Appointed Nielsen, Beverley Anne as Director
29 September 1999
Appointed Carruthers, Alan David as Director
29 September 1999
Appointed Cobham, Penelope Ann, Viscountess as Director
29 September 1999
Appointed Fairburn, Paul Martin as Director
29 September 1999
29 September 1999
Appointed Hall, Dianne Teresa as Director
29 September 1999
Resigned Pringle, Keith Francis as Director
29 September 1999
Appointed Lyn, Wade Cleone as Director
29 September 1999
Resigned Thomson, Donald Alexander as Director
16 November 1998
Appointed Potterell, Clive Ronald as Secretary
16 November 1998
Resigned Kenlock, Emile Neil as Director
16 November 1998
Appointed Riley, Philip Stephen as Director
16 November 1998
Appointed Pringle, Keith Francis as Director
16 November 1998
Appointed Evans, Mark Roy as Director
16 November 1998
Appointed Huntingford, Richard Norman Legh as Director
16 November 1998
Resigned Reed, Stuart William as Director
16 November 1998
Resigned Berry, Patrick as Director
16 November 1998
Resigned Taylor Walton as Corporate Secretary
16 November 1998
Appointed Thomson, Donald Alexander as Director
16 November 1998
Resigned Mason, Colin Rees as Director
4 November 1998
Appointed Mason, Colin Rees as Director
4 November 1998
Appointed Kenlock, Emile Neil as Director
4 November 1998
Appointed Berry, Patrick as Director
26 October 1998
Appointed Taylor Walton as Corporate Secretary
26 October 1998
Appointed Reed, Stuart William as Director
26 October 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 October 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
20 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 October 1998
Appointed L & A Registrars Limited as Corporate Nominee 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 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 This company 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
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
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
27 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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