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 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
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 |