Gaydio Brighton Limited

Company Name	Gaydio Brighton Limited
Company Status	Active
Company Number	09829327
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 2015(8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Ian Wallace
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Toby Whitehouse
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Daniel Lambourne
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Secretary Name	Ian Wallace
Status	Current
Appointed	19 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Mr Dario Betti
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	17 June 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Mr Benjamin Cooper-Melchiors
Date of Birth	June 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	01 November 2020(5 years after company formation)
Appointment Duration	3 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Ms Clare Black
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2021(6 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Mr Oliver Haliwell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(7 years, 8 months after company formation)
Appointment Duration	10 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Mr Alex Ryan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(7 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Alex Baker
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Head Of Digital Content, Brighton & Hove Radio Ltd
Country of Residence	United Kingdom
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Nicholas Macevoy
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Medical HR Manager At Western Sussex Hospitals Nhs
Country of Residence	United Kingdom
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Marcus Patrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Director Name	Ms Chantal Dietlinde Cooke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Manchester One 53 Portland Street Manchester M1 3LF

Location

Registered Address	1a Manchester One 53 Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2018	Memorandum and Articles of Association (13 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 July 2018	Termination of appointment of Alex Baker as a director on 1 July 2018 (1 page)
10 July 2018	Termination of appointment of Marcus Patrick as a director on 1 January 2018 (1 page)
10 July 2018	Termination of appointment of Nicholas Macevoy as a director on 1 July 2018 (1 page)
20 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
21 October 2015	Appointment of Alex Baker as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Nicholas Macevoy as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Alex Baker as a director on 19 October 2015 (2 pages)
21 October 2015	Appointment of Nicholas Macevoy as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Miss Chantal Dietlinde Cooke as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Daniel Lambourne as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Marcus Patrick as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Marcus Patrick as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Daniel Lambourne as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Miss Chantal Dietlinde Cooke as a director on 20 October 2015 (2 pages)
19 October 2015	Incorporation (19 pages)
19 October 2015	Incorporation (19 pages)

Gaydio Brighton Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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