Company information:
Lbc Radio Limited (No: 03143623)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 01-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 60100 - Radio broadcasting
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 )
Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Jul-2007 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: Feb-1996 To: Sep-2002 )
Resigned Director: CLARENCE EDWIN BLACKWELL ( DOB: Aug-1927 From: Feb-1996 To: Sep-2002 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Nov-2008 To: Aug-2015 )
Resigned Director: CHARLES RICHARD COX ( DOB: Jun-1958 From: Feb-1996 To: Sep-2002 )
Resigned Director: MARK ROY EVANS ( DOB: Aug-1960 From: Sep-2002 To: Nov-2008 )
Resigned Director: JULIE FITZJOHN ( DOB: Aug-1971 From: Jul-2007 To: Sep-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: ANTONY THOMAS LLOYD ( DOB: Feb-1961 From: Aug-2005 To: Jul-2007 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Jul-2007 To: Nov-2008 )
Resigned Director: JOHN MICHAEL COLDWELL PARCELL ( DOB: Sep-1946 From: Feb-1996 To: Mar-1999 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Jul-2007 To: Jul-2019 )
Resigned Director: STEWART PETER PURVIS ( DOB: Oct-1947 From: Jan-1996 To: Sep-2002 )
Resigned Director: NIGEL JOHN REEVE ( From: Nov-1996 To: Sep-1999 )
Resigned Director: PHILIP STEPHEN RILEY ( DOB: Jun-1959 From: Sep-2002 To: Jul-2007 )
Resigned Director: JAMES HENRY SCORER ( DOB: Feb-1961 From: Jun-1998 To: Sep-2002 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jul-2007 To: Jun-2008 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: May-2005 To: Sep-2009 )
Resigned Director: JAMES MARTYN WHEATLEY ( DOB: Sep-1961 From: Jan-1996 To: Jun-1998 )
Resigned Director: MARK WILLIAM WOOD ( DOB: Mar-1952 From: Mar-1999 To: Sep-2002 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JULIE FITZJOHN ( DOB: Aug-1971 From: Jul-2007 To: Sep-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: MHARI JEAN OLAORE ( From: Jul-1997 To: Oct-2002 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Oct-2002 To: Jul-2007 )
Resigned Secretary: JAMES MARTYN WHEATLEY ( DOB: Sep-1961 From: Jan-1996 To: Jul-1997 )
Persons of Significant Control:
Global Radio Holdings Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)