GALAXY RADIO SCOTLAND LIMITED

8TH FLOOR, WEST REGENT STREET, GLASGOW, G2 1RW

Previous name: XFM SCOTLAND LIMITED (changed on 03-Nov-2008)
Previous name: BEAT106 LIMITED (changed on 16-Dec-2005)

Company Number: SC168821
Incorporation date: 07-Oct-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
60100 Radio broadcasting





SUMMARY

This company is 27.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4 million which has increased from GBP 3.2 million in the previous year. The latest reported revenue figure is GBP 5.4 million which is similar to the previous year's figure of GBP 5.6 million. Retained earnings is negative (GBP -5.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 40 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,433,000 798,000 409,000 -175,000
31-Dec-2018 GBP 5,572,000 593,000 89,000 131,000 5,551,000
31-Dec-2017 GBP 5,264,000 133,000 59,000 42,000 150,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,614,000 663,000 7,235,000 1,810,000 -5,068,000 3,977,000
31-Dec-2018 GBP 4,085,000 878,000 7,235,000 1,810,000 -5,800,000 3,245,000
31-Dec-2017 GBP 3,562,000 815,000 101,000 7,235,000 1,810,000 -6,351,000 2,694,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Colin David EVERITT 31 Mar 2014 28 Mar 2024 British 1 - 0
Resigned Clive Ronald POTTERELL 28 Nov 2008 31 Mar 2014 0 - 1
Resigned Richard Denley John MANNING 09 May 2005 28 Nov 2008 29 - 376
Resigned Cliff FLUET 10 Aug 2004 09 May 2005 0 - 72
Resigned Nathalie Esther SCHWARZ 07 Jul 2000 10 Aug 2004 1 - 107
Resigned Robert Soutar MORRISON 14 Jan 1998 07 Jul 2000 0 - 7
Resigned Ronald Gordon WALKER 24 Oct 1996 14 Jan 1998 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Anthony LEE 31 Mar 2014 Chief Executive British 16 - 00 (0.0%)
Active Colin David EVERITT 31 Mar 2014 Accountant British 19 - 221 (2.4%)
Resigned Stephen Gabriel MIRON 30 Sep 2009 31 Mar 2014 British 80 - 1372 (0.9%)
Resigned Donald Alexander THOMSON 20 Nov 2008 30 Sep 2009 Sales Director British 0 - 923 (3.3%)
Resigned Richard Francis Jackson PARK 20 Nov 2008 31 Mar 2014 Company Director British 0 - 1094 (3.7%)
Resigned Michael Damien CONNOLE 18 Jul 2008 31 Mar 2014 Accountant Irish 6 - 32155 (16.8%)
Resigned Ashley Daniel TABOR 09 Jun 2008 20 Nov 2008 Managing Director British 9 - 1204 (3.1%)
Resigned Charles Lamb ALLEN 09 Jun 2008 20 Nov 2008 Director British 0 - 570 (0.0%)
Resigned Richard Denley John MANNING 21 Apr 2008 28 Nov 2008 Solicitor British 29 - 37618 (4.4%)
Resigned Stephen ORCHARD 31 Dec 2005 21 Apr 2008 Director British 0 - 646 (9.4%)
Resigned Wendy Monica PALLOT 09 May 2005 18 Jul 2008 Accountant British 0 - 27120 (7.4%)
Resigned Gavin FRIER 01 Oct 2004 12 Mar 2007 Company Director British 0 - 126 (50.0%)
Resigned Andria Louise GIBB 14 Jan 2003 08 Aug 2003 Managing Director British 1 - 497 (14.0%)
Resigned John Ronan O`HARA 14 Jan 2003 22 Apr 2005 Programme Designer Irish 0 - 80 (0.0%)
Resigned Michael Adrian JONES 03 Sep 2001 27 Nov 2002 Head Of Finance British 1 - 14396 (66.7%)
Resigned James Lowery GRAHAM 01 Apr 2001 01 Oct 2004 Chairman British 0 - 184 (22.2%)
Resigned Hugh MURRAY 21 Feb 2001 20 Nov 2008 Managing Director British 0 - 50 (0.0%)
Resigned Paul Richard DAVIES 07 Jul 2000 31 Dec 2005 Company Director British 0 - 590 (0.0%)
Resigned Nathalie Esther SCHWARZ 07 Jul 2000 12 Feb 2003 Company Secretary British 1 - 1076 (5.6%)
Resigned Peter Jonathan HARRIS 07 Jul 2000 09 May 2005 Finance Director British 61 - 22197 (34.4%)
Resigned Robert William HAIN 05 Jul 1999 07 Jul 2000 Managing Director British 4 - 177 (33.3%)
Resigned Shaun GREGORY 30 Apr 1999 07 Jul 2000 Director British 0 - 130 (0.0%)
Resigned Robert Graeme ARNOTT 01 May 1998 07 Jul 2000 Company Director British 6 - 158 (38.1%)
Resigned Robin Mackenzie HODGE 26 Mar 1998 07 Jul 2000 Publisher British 1 - 105 (45.5%)
Resigned Carol Patricia KNIGHT 20 Mar 1998 07 Jul 2000 Tv Presenter British 1 - 20 (0.0%)
Resigned Michael James SOUTAR 14 Jan 1998 30 Apr 1999 Managing Director British 0 - 103 (30.0%)
Resigned Neil Ronald MCCULLOCH 26 Nov 1997 07 Jul 2000 Company Director British 0 - 54 (80.0%)
Resigned Alan Lauchlan MONTGOMERY 01 Sep 1997 22 Oct 1999 Business Consultant British 1 - 107 (63.6%)
Resigned Stuart Michael CLUMPAS 28 Apr 1997 07 Jul 2000 Leisure Consultant British 0 - 136 (46.2%)
Resigned Roderick John Sibbald MCLEOD 24 Apr 1997 07 Jul 2000 Company Director British 0 - 203 (15.0%)
Resigned George Alexander John MACKINTOSH 24 Oct 1996 22 Oct 1999 Media Consultant British 0 - 30 (0.0%)
Resigned OSWALDS OF EDINBURGH LIMITED 07 Oct 1996 24 Oct 1996 0 - 100764640 (46.1%)
Resigned JORDANS (SCOTLAND) LIMITED 07 Oct 1996 24 Oct 1996 0 - 38581818 (47.1%)
Number of active directors: 2
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CARDIFF BROADCASTING COMPANY LIMITED (01369605) - Active
GO WILD EXPERIENCES LIMITED (01648027) - Active
SMOOTH RADIO INVESTMENTS LIMITED (02585798) - Active
SMOOTH RADIO LIMITED (02775358) - Active
REAL RADIO (NORTH EAST) LIMITED (02802028) - Active
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED (02894341) - Active
SMOOTH RADIO MIDLANDS LIMITED (02942105) - Active
SCOTT PLACE 1002 LIMITED (02989528) - Active
REAL RADIO (NORTH WEST) LIMITED (03409448) - Active
RADIO HERTFORD (COMMERCIAL) LIMITED (03551296) - Active
C. E. DIGITAL LIMITED (03667131) - Active
REAL AND SMOOTH LIMITED (03739421) - Active
REAL RADIO (YORKSHIRE) LIMITED (03798969) - Active
REAL RADIO LIMITED (03815009) - Active
THE DIGITAL RADIO GROUP (LONDON) LIMITED (03903499) - Active
MXR LIMITED (04051541) - Active
MXR HOLDINGS LIMITED (04052195) - Active
SMOOTH DIGITAL RADIO LIMITED (04054273) - Active
GLOBAL LAND LIMITED (04128788) - Active
REAL RADIO XS LIMITED (04128825) - Active
DEANSGATE 1001 LTD. (04128828) - Active
GMG RADIO LIMITED (04184678) - Active
SCOTT PLACE 1003 LIMITED (04220595) - Active
SMOOTH RADIO NE LIMITED (05094550) - Active
SHADOW RADIO HOLDINGS LIMITED (05479300) - Active
CONNECT RADIO LIMITED (06848767) - Active
SMOOTH RADIO WEST MIDLANDS LIMITED (08665246) - Active
REAL RADIO NORTH LTD (08754836) - Active
GREEN HABITAT PROPERTIES LTD (11811772) - Active
BEATSTREAM BOX OFFICE LIMITED (12100141) - Active
OFFCOTE INVESTMENTS LIMITED (12543241) - Active
COMMUNICORP UK DIGITAL INVESTMENTS LIMITED (12610541) - Active
VOICEWORKS (SPORT) LIMITED (12612971) - Active
TABLENOW LIMITED (12614067) - Active - Proposal to Strike off
MINDFIELD ADVERTISING AND MARKETING LIMITED (13049909) - Active
GOMO OUTDOOR LIMITED (13280625) - Active
COMMUNICORP UK LIMITED (NI622021) - Active
ROCK RADIO LIMITED (SC131424) - Active
REAL RADIO (SCOTLAND) LIMITED (SC145214) - Active
GALAXY RADIO SCOTLAND LIMITED (SC168821) - Active
SMOOTH RADIO SCOTLAND LIMITED (SC243652) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-10-072012-10-07
COMMUNICORP UK LIMITEDORDINARY AT ?17,235,200
100%
7,235,200
100%
7,235,200
100%
0
0%
0
0%
GLOBAL RADIO LIMITEDORDINARY AT ?10
0%
0
0%
0
0%
7,235,200
100%
200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GALAXY RADIO SCOTLAND LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60100 Radio broadcasting)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LYCA MEDIA II LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08871311 2017-12-31 1,991,985 0
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 02894341 2017-12-31 645,188 0
RADIO ESSEX LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05485387 2017-12-31 641,921 0
CONNECT RADIO LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 06848767 2017-12-31 530,381 0
TRISTAR COMMUNICATIONS LIMITED 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU 07681651 2017-12-31 167,430 0
HITCHINGS PRODUCTIONS LIMITED DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE 07766934 2017-09-30 117,797 0
MISLEX (318) LIMITED 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU 04262906 2018-09-30 104,027 0
MERAVIGLIA LIMITED 7 JEPHTHA ROAD, LONDON, SW18 1QH 06136345 2018-03-31 61,982 0
SWITCH RADIO LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT 08438993 2018-03-31 29,959 0
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB 06194712 2018-03-31 29,666 0
RADIO SCARBOROUGH LIMITED THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW 08330780 2018-12-31 17,789 0
NEILSED LIMITED 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS 08488990 2018-04-30 9,614 0 60200-Television programming and broadcasting activities
RETROCOOL MEDIA LIMITED 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH 08246353 2018-10-31 6,731 0 63110-Data processing, hosting and related activities
THE RADIO AGENCY LTD 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS 09920784 2018-12-31 3,008 0
EAR, KNOWS & THROAT LIMITED BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS 10468155 2018-11-30 2,917 0 90030-Artistic creation
AUK RADIO LTD 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ 09456034 2018-02-28 1,322 0
SKYHIGH RADIO LTD 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS 09137581 2018-07-31 874 0
MANGO VIBE RADIO LIMITED 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE 09894434 2018-11-30 425 0
LIBERTY MEDIA LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 07572785 2019-03-31 257 0
ABSOLUTE BROADCAST LIMITED 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU 08140636 2018-07-31 0 0
JOHN BEATTIE MEDIA LTD. 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS SC410707 2017-06-30 0 0 60200-Television programming and broadcasting activities
OPTION TELECOM LTD OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX 04333890 2018-03-31 0 0
ADVENTURE RADIO LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05331089 0000-00-00 0 0
COMMUNICORP UK LIMITED C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP NI622021 0000-00-00 0 0
GLOBAL RADIO HOLDINGS LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 04077052 0000-00-00 0 0
GLOBAL RADIO LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00923454 0000-00-00 0 0
GWR GROUP LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00715143 0000-00-00 0 0
O A INDUSTRIES LIMITED GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF 09125906 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GALAXY RADIO SCOTLAND LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.8% 6.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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