THE DIGITAL RADIO GROUP (LONDON) LIMITED -
Company Profile | Company Filings |
Overview
THE DIGITAL RADIO GROUP (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
THE DIGITAL RADIO GROUP (LONDON) LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03903499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE DIGITAL RADIO GROUP (LONDON) LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03903499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE DIGITAL RADIO GROUP (LONDON) LIMITED -
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERS HOPE COLLINS | Aug 1971 | British | Director | 2009-03-25 | CURRENT |
MR KEITH BRIGGS | Jun 1973 | British | Director | 2021-12-01 | CURRENT |
CHARLES RICHARD COX | Jun 1958 | Australian | Director | 2002-01-28 | CURRENT |
MR DAVID JOHN HOLROYD | Aug 1979 | British | Director | 2020-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
ROBERT DAVID MURRAY | Nov 1980 | British | Director | 2009-11-30 UNTIL 2017-12-12 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-12-11 UNTIL 2023-07-01 | RESIGNED |
MR LEON SMITH | Jul 1976 | British | Director | 2017-12-20 UNTIL 2020-01-30 | RESIGNED |
GARY PETER TURNER | Dec 1969 | British | Director | 2002-01-24 UNTIL 2002-08-29 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-12-19 UNTIL 2009-09-30 | RESIGNED |
PHILIP JOHN SEDDON | Sep 1959 | British | Director | 2002-01-28 UNTIL 2002-08-12 | RESIGNED |
MR ANDREW MICHAEL RYAN | Nov 1980 | Australian/British | Director | 2011-09-12 UNTIL 2012-09-25 | RESIGNED |
MR LEE JAMIE ROBERTS | Jul 1968 | British | Director | 2002-01-28 UNTIL 2003-08-05 | RESIGNED |
DAVID PEPPER | Oct 1967 | British | Director | 2004-09-23 UNTIL 2006-02-20 | RESIGNED |
KATHLEEN SAXTON | May 1972 | British | Director | 2006-05-03 UNTIL 2007-03-07 | RESIGNED |
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-04-18 UNTIL 2005-12-15 | RESIGNED |
TWYSDEN MOORE | May 1970 | British | Director | 2002-01-28 UNTIL 2003-02-07 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-12-11 | RESIGNED |
MR KEVIN MCGUINNESS | Sep 1965 | British | Secretary | 2000-01-04 UNTIL 2000-04-18 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-01-04 UNTIL 2000-01-04 | RESIGNED | ||
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2004-12-22 UNTIL 2008-04-21 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-12-19 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2002-08-15 UNTIL 2005-06-24 | RESIGNED |
MR ROGER CHARLES LEWIS | Aug 1954 | British | Director | 2004-02-01 UNTIL 2004-09-28 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2009-03-25 | RESIGNED |
YUKI KUSUMI | Jan 1965 | Japanese | Director | 2003-05-15 UNTIL 2004-03-11 | RESIGNED |
MR ADAM BOWIE | Dec 1969 | British | Director | 2007-03-07 UNTIL 2014-02-28 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-04 UNTIL 2000-01-04 | RESIGNED | ||
SHUJI USHIO | Jan 1946 | Japanese | Director | 2002-01-28 UNTIL 2003-05-15 | RESIGNED |
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 2002-01-28 UNTIL 2004-07-23 | RESIGNED |
MARK STEPHEN DONNELLY | May 1971 | British | Director | 2003-08-05 UNTIL 2003-11-05 | RESIGNED |
MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2019-09-12 UNTIL 2021-12-01 | RESIGNED |
BRUCE DAVIDSON | Jan 1964 | British | Director | 2009-09-30 UNTIL 2012-03-31 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2012-09-26 UNTIL 2015-08-14 | RESIGNED |
ROBERT PATRICK KELVIN CLARKSON | Jan 1965 | British | Director | 2004-09-23 UNTIL 2009-11-30 | RESIGNED |
MR JASON SCOTT BRYANT | Oct 1967 | British | Director | 2000-07-26 UNTIL 2001-10-12 | RESIGNED |
MR JASON SCOTT BRYANT | Oct 1967 | British | Director | 2003-11-05 UNTIL 2006-05-03 | RESIGNED |
MRS SARAH LOUISE SHARMA | Nov 1978 | British | Director | 2012-09-26 UNTIL 2013-12-31 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 2000-03-27 UNTIL 2001-03-13 | RESIGNED |
LORD WAHEED ALLI | Nov 1964 | British | Director | 2002-01-28 UNTIL 2002-11-14 | RESIGNED |
GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2000-07-26 UNTIL 2001-02-13 | RESIGNED |
GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2014-02-28 UNTIL 2019-09-12 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-05-02 UNTIL 2012-06-25 | RESIGNED |
MR MICHAEL GRAHAM FRANKLIN | British | Director | 2004-10-07 UNTIL 2005-06-24 | RESIGNED | |
ANTHONY MICHAEL MANTON ELLIOTT | Jan 1947 | British | Director | 2002-01-28 UNTIL 2004-09-23 | RESIGNED |
MR WILL HARDING | Jul 1969 | British | Director | 2007-05-23 UNTIL 2020-12-31 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-12-11 UNTIL 2017-12-31 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-12-15 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Digital Radio Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Wireless Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |