DIGITAL NEWS NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL NEWS NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIGITAL NEWS NETWORK LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130784. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DIGITAL NEWS NETWORK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
LONDON
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MARK SIMON FLANAGAN Jul 1962 British Director 2000-12-27 UNTIL 2001-07-04 RESIGNED
NICHOLAS DAVIDSON Dec 1968 British Director 2005-04-21 UNTIL 2006-07-28 RESIGNED
MRS JULIE FAIR Aug 1957 British Director 2001-09-17 UNTIL 2002-03-30 RESIGNED
MR PAUL MARTIN FAIRBURN Aug 1958 British Director 2005-05-12 UNTIL 2007-07-31 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Director 2007-07-31 UNTIL 2007-09-27 RESIGNED
ANDE STEWART MACPHERSON Nov 1969 New Zealander Director 2005-04-21 UNTIL 2006-07-28 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-07-31 UNTIL 2008-11-03 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 UNTIL 2015-11-09 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2001-07-04 UNTIL 2006-07-28 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-18 UNTIL 2015-08-14 RESIGNED
IAN ROBERT STANLEY PARK Jan 1953 British Director 2001-07-04 UNTIL 2002-02-14 RESIGNED
MR TIMOTHY RONALD GEOFFRY VESTEY Apr 1961 British Director 2002-02-14 UNTIL 2003-07-29 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-18 UNTIL 2009-09-30 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 2001-07-04 UNTIL 2001-09-17 RESIGNED
MR GILES SQUIRE Feb 1954 British Director 2002-03-30 UNTIL 2005-04-21 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2000-12-27 RESIGNED
JOHN WILLIAM POTTS Mar 1956 British Director 2005-04-26 UNTIL 2006-07-28 RESIGNED
MRS JULIE FITZJOHN Aug 1971 British Secretary 2007-07-31 UNTIL 2007-09-27 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 2007-09-27 UNTIL 2008-03-13 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-03-13 UNTIL 2015-09-30 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2005-01-31 UNTIL 2007-07-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2000-12-27 UNTIL 2001-07-04 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 2001-07-04 UNTIL 2005-01-31 RESIGNED
PHILIPPA LESLEY SANDS Feb 1959 British Director 2001-07-04 UNTIL 2002-05-30 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2007-07-31 UNTIL 2015-11-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-06-05 UNTIL 2008-11-18 RESIGNED
MR PHILIP JOHN CRITCHLOW Oct 1965 British Director 2002-08-05 UNTIL 2006-05-19 RESIGNED
MR JOHN PATRICK QUINN Sep 1956 British Director 2004-03-15 UNTIL 2006-07-28 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2000-12-27 UNTIL 2007-07-31 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2007-07-31 UNTIL 2008-06-05 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
NICHOLAS JOHN SOMPER Oct 1960 British Director 2003-07-29 UNTIL 2004-07-19 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
ANNA MARIA CECELIA BURLES Jan 1971 British Director 2002-05-30 UNTIL 2004-03-15 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.