SOUTH WEST DIGITAL RADIO LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

SOUTH WEST DIGITAL RADIO LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SOUTH WEST DIGITAL RADIO LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404528. The accounts status is SMALL and accounts are next due on 31/03/2024.

SOUTH WEST DIGITAL RADIO LIMITED - HAMPSHIRE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER DAVIES Feb 1962 British Director 2020-05-29 CURRENT
MR LAURIE EDWARD PATTEN Nov 1971 British Director 2020-10-30 CURRENT
MR GAURAV JANDWANI Jul 1977 British Director 2023-07-01 CURRENT
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2002-07-24 UNTIL 2005-09-05 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2004-07-05 UNTIL 2019-05-31 RESIGNED
MR ANDREW RICHARD PREECE Feb 1968 British Director 2013-03-21 UNTIL 2020-05-29 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2009-07-20 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2002-03-26 UNTIL 2004-06-23 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-07-20 RESIGNED
EDWARD PETER EARL THOMAS British Secretary 2009-08-03 UNTIL 2020-11-11 RESIGNED
AHSLEY DANIEL TABOR May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-20 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2002-03-26 UNTIL 2002-07-24 RESIGNED
MS RACHAEL WHITAKER Secretary 2020-11-11 UNTIL 2021-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-03-26 RESIGNED
MR ROGER CHARLES LEWIS Aug 1954 British Director 2004-06-23 UNTIL 2004-09-28 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR CHRISTOPHER DAVID ALNER Jan 1975 British Director 2020-10-30 UNTIL 2023-06-30 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-11-20 UNTIL 2009-07-20 RESIGNED
MR BRYAN PETER COOMBES Apr 1961 British Director 2016-10-14 UNTIL 2019-09-20 RESIGNED
MR PAUL EATON Jan 1958 British Director 2009-07-21 UNTIL 2016-10-14 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2011-04-15 UNTIL 2020-08-01 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2009-07-21 UNTIL 2010-10-01 RESIGNED
MR GLYN ANDREW CALVIN JONES Oct 1961 British Director 2016-10-14 UNTIL 2021-12-31 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2010-10-01 UNTIL 2011-04-15 RESIGNED
MR WILL HARDING Jul 1969 British Director 2007-03-30 UNTIL 2009-07-20 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2002-03-26 UNTIL 2004-06-23 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2002-09-04 UNTIL 2007-03-30 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2006-08-24 UNTIL 2008-11-28 RESIGNED
SIMON WARD Feb 1954 British Director 2002-09-04 UNTIL 2004-06-23 RESIGNED
MR SIMON GEORGE THRUSH Jan 1969 British Director 2019-09-20 UNTIL 2020-10-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-26 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Digital Radio Limited 2021-09-17 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ukrd Group Limited 2016-04-06 - 2021-09-17 Redruth   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Now Digital Limited 2016-04-06 Winchester   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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