The Digital Radio Group Limited in London

The Digital Radio Group Limited

The Digital Radio Group started in year 2000 as Private Limited Company with registration number 04027646. The The Digital Radio Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The firm has 3 directors, namely Benedict P., John W. and Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 14 August 2015 and Benedict P. has been with the company for the least time - from 1 July 2023. At the moment 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.

The Digital Radio Group Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027646
Date of Incorporation	Wed, 5th Jul 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Stephen M.

Position: Director

Appointed: 14 August 2015

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Wendy P.

Position: Director

Appointed: 08 February 2007

Resigned: 18 July 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Richard M.

Position: Director

Appointed: 22 July 2005

Resigned: 28 November 2008

Simon W.

Position: Director

Appointed: 13 March 2001

Resigned: 22 July 2005

Ralph B.

Position: Director

Appointed: 04 September 2000

Resigned: 13 March 2001

George S.

Position: Director

Appointed: 24 July 2000

Resigned: 15 June 2001

Jason B.

Position: Director

Appointed: 05 July 2000

Resigned: 13 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 05 July 2000

Joanne B.

Position: Secretary

Appointed: 05 July 2000

Resigned: 05 September 2005

Graeme A.

Position: Director

Appointed: 05 July 2000

Resigned: 04 September 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 July 2000

Resigned: 05 July 2000

Gregory W.

Position: Director

Appointed: 05 July 2000

Resigned: 08 February 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Gwr Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gwr Group Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00715143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, December 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 19th, January 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, January 2017	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th July 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 6th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 26th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 9th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 9th, March 2007	accounts	Free Download (11 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363a	Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
363a	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 24th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 24th, December 2002	accounts	Free Download (5 pages)
363a	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 28th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 28th, August 2001	accounts	Free Download (1 page)
363a	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (5 pages)