South West Digital Radio started in year 2002 as Private Limited Company with registration number 04404528. The South West Digital Radio company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since 2003/04/25 South West Digital Radio Limited is no longer carrying the name Now Digital (regions).
The firm has 3 directors, namely Gaurav J., Laurie P. and Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 29 May 2020 and Gaurav J. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Crawley Court |
| Office Address2 | Winchester |
| Town | Hampshire |
| Post code | SO21 2QA |
| Country of origin | United Kingdom |
| Registration Number | 04404528 |
| Date of Incorporation | Tue, 26th Mar 2002 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 22 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 29 May 2020
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Bauer Digital Radio Limited from Peterborough, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Now Digital Limited that put Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ukrd Group Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bauer Digital Radio Limited
Media House Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6EA, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Wales |
| Registration number | 01875591 |
| Notified on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Now Digital Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3546921 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ukrd Group Limited
Carn Brea Studios Barncoose Industrial Estate, Redruth, England, TE15 3RQ, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02725453 |
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Now Digital (regions) | April 25, 2003 |
| South West Digital Radio | January 9, 2003 |
| Gwr (marcher Investments) | July 30, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/06/30 filed on: 28th, February 2024 |
accounts | Free Download (17 pages) |
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