THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED -
Company Profile | Company Filings |
Overview
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED is a Private Limited Company from and has the status: Active.
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
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
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED (until 17/09/2004)
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED (until 17/09/2004)
SBN (LONDON) LIMITED (until 09/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 | CURRENT |
THEYDON NOMINEES LIMITED | Nominee Director | 2001-09-03 UNTIL 2001-09-03 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-03 UNTIL 2001-09-03 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2004-08-05 UNTIL 2005-09-05 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Secretary | 2001-09-03 UNTIL 2004-08-05 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR GREGORY HAMILTON WATSON | Jan 1965 | British | Director | 2004-08-05 UNTIL 2007-02-08 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2007-02-08 UNTIL 2008-07-18 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Director | 2001-09-03 UNTIL 2004-08-05 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2004-08-05 UNTIL 2008-11-28 | RESIGNED |
MR JEREMY PETER CANISIUS LEDLIN | Mar 1963 | British | Director | 2001-09-03 UNTIL 2004-08-05 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |