Lancashire Broadcasting Company Limited

Active04130072 Private limited company
Incorporated
22 December 2000 (25 years)
Previously known as
Blackburn Broadcasting Company Limited (until 1 October 2015)
Industry
Radio broadcasting (60100)
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
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 October 2019
Resigned Daniels, Ruth Patricia as Secretary
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 May 2019
Resigned Brierley, Simon as Director
31 July 2018
Appointed Miron, Stephen Gabriel as Director
31 July 2018
Resigned Rogers, William James Gerald as Director
31 July 2018
Appointed Singer, Darren David as Director
31 July 2018
Resigned Preece, Andrew as Secretary
31 July 2018
Resigned Preece, Andrew Richard as Director
31 July 2018
Appointed Daniels, Ruth Patricia as Secretary
31 July 2018
Appointed Park, Richard Francis Jackson as Director
2 April 2014
Appointed Preece, Andrew as Secretary
2 April 2014
Resigned Woods, Sian as Secretary
25 January 2012
Appointed Preece, Andrew Richard as Director
4 January 2011
Appointed Woods, Sian as Secretary
4 January 2011
Appointed Rogers, William James Gerald as Director
4 January 2011
Resigned Radio Investments Ltd as Corporate Director
4 January 2011
Resigned Bell, Lynn as Director
4 January 2011
Resigned Martin, Roy as Secretary
4 January 2011
Resigned Martin, Roy as Director
4 January 2011
Resigned Beecham, Neil as Director
4 January 2011
Resigned Memon, Iqbal as Director
24 June 2010
Appointed Brierley, Simon as Director
11 July 2008
Appointed Radio Investments Ltd as Corporate Director
11 July 2008
Resigned Barker, Rachel as Director
24 May 2007
Appointed Barker, Rachel as Director
24 May 2007
Resigned Matthews, Mark Ian as Director
1 February 2007
Resigned Beecham, Neil as Secretary
1 February 2007
Appointed Martin, Roy as Secretary
23 November 2006
Appointed Beecham, Neil as Director
16 November 2006
Resigned Egan, Henry Anthony as Director
16 November 2006
Resigned Beesley, Thomas Andrew as Director
6 June 2005
Appointed Beecham, Neil as Secretary
6 June 2005
Resigned Egan, Henry Anthony as Secretary
1 August 2003
Appointed Memon, Iqbal as Director
4 June 2003
Appointed Egan, Henry Anthony as Director
4 June 2003
Appointed Matthews, Mark Ian as Director
4 June 2003
Appointed Martin, Roy as Director
15 April 2003
Appointed Egan, Henry Anthony as Secretary
16 December 2002
Resigned Paterson, Stuart Randall as Director
16 December 2002
Resigned Cooper, Philip Richard as Secretary
4 October 2002
Resigned Milnes, Ann as Secretary
4 October 2002
Appointed Cooper, Philip Richard as Secretary
4 September 2002
Appointed Paterson, Stuart Randall as Director
4 September 2002
Resigned Laverick, Susan Christine as Director
1 January 2002
Appointed Milnes, Ann as Secretary
2 November 2001
Resigned Lockwood, John Trevor as Secretary
30 March 2001
Appointed Bell, Lynn as Director
22 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 2000
Appointed Lockwood, John Trevor as Secretary
22 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 December 2000
Appointed Laverick, Susan Christine as Director
22 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 December 2000
Appointed Beesley, Thomas Andrew as Director
22 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02848034
Former controllers (1)
31 July 2018
Ceased Ukrd Group Limited — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

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 This company 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 Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% 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
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
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 January 2026Confirmation statement with no updates22 January 2026
22 December 2025Accounts filing
22 December 2025Other filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
22 December 2025Other filing
Show all recent filings

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