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 -

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
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
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

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