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 -

This company is listed in the following categories:
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

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