UK DIGITAL RADIO LIMITED
LONDON DIGITAL RADIO DEVELOPMENT BUREAU LIMITED

Hellopages » Greater London » Camden » WC1A 1BS

Company number 04104532
Status Active
Incorporation Date 9 November 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 NEW OXFORD STREET, 6TH FLOOR, LONDON, WC1A 1BS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Thomas Brian Wrathmell as a director on 30 March 2017; Termination of appointment of Neil Richard Caldicott as a director on 30 March 2017; Termination of appointment of Helen Boaden as a director on 31 October 2016. The most likely internet sites of UK DIGITAL RADIO LIMITED are www.ukdigitalradio.co.uk, and www.uk-digital-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Digital Radio Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04104532. Uk Digital Radio Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Uk Digital Radio Limited is 55 New Oxford Street 6th Floor London Wc1a 1bs. . ENNALS, Ford David is a Director of the company. FORD, Deidre Ann is a Director of the company. HARDING, Will is a Director of the company. HAWES, Michael Andrew Rhys is a Director of the company. JONES, Glyn Andrew Calvin is a Director of the company. SINGER, Adam Nicholas is a Director of the company. TABOR, Ashley Daniel is a Director of the company. WRATHMELL, Thomas Brian is a Director of the company. Secretary BROWN, Paul Campbell has been resigned. Secretary BROWN, Paul Campbell has been resigned. Secretary DICKENS, Ian David Charles has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MACK, Lindsey has been resigned. Secretary MEADE STRASENBURGH, Shuna Catherine Islay has been resigned. Secretary SCICIUNA, Terence Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director ABRAMSKY, Jennifer Gita, Dame has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BOADEN, Helen has been resigned. Director CALDICOTT, Neil Richard has been resigned. Director COLE, Simon Andrew has been resigned. Director DAVIE, Timothy Douglas has been resigned. Director DICKENS, Ian David Charles has been resigned. Director EATON, Paul has been resigned. Director EVERITT, Paul Brian Alfred has been resigned. Director FRIEND, Mark has been resigned. Director GOODE, David has been resigned. Director GREGORY, Shaun has been resigned. Director GREGORY, Shaun has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Andrew John has been resigned. Director HARRISON, Laurence has been resigned. Director HIGHAM, William Giles Christopher has been resigned. Director HOWARD, Quentin has been resigned. Director JACKSON, William Michael Leslie has been resigned. Director LEE, Mark Anthony has been resigned. Director MANSFIELD, David James has been resigned. Director MORETTA, Anthony Ian has been resigned. Director MYERS, John Frederick has been resigned. Director NELSON, Simon Jonathan has been resigned. Director OLDHAM, Sally Ann has been resigned. Director O’DRISCOLL, Donnach Joseph has been resigned. Director QUICKNESS LIMITED has been resigned. Director RILEY, Philip Stephen has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SCHWARTZ, Natalie has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director SCICIUNA, Terence Joseph has been resigned. Director SPANSWICK, Simon Nicholas John has been resigned. Director TAUNTON, Scott William has been resigned. Director TAYLOR, Stuart Michael has been resigned. Director THOMAS, Donald Alexander has been resigned. Director WARD, Simon has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
ENNALS, Ford David
Appointed Date: 21 January 2010
66 years old
Director
FORD, Deidre Ann
Appointed Date: 30 March 2005
64 years old
Director
HARDING, Will
Appointed Date: 21 January 2010
56 years old
Director
HAWES, Michael Andrew Rhys
Appointed Date: 21 January 2014
60 years old
Director
JONES, Glyn Andrew Calvin
Appointed Date: 30 September 2016
63 years old
Director
SINGER, Adam Nicholas
Appointed Date: 17 May 2010
73 years old
Director
TABOR, Ashley Daniel
Appointed Date: 21 January 2010
48 years old
Director
WRATHMELL, Thomas Brian
Appointed Date: 30 March 2017
41 years old

Resigned Directors

Secretary
BROWN, Paul Campbell
Resigned: 30 March 2009
Appointed Date: 09 November 2007
Secretary
BROWN, Paul Campbell
Resigned: 01 May 2001
Appointed Date: 20 November 2000
Secretary
DICKENS, Ian David Charles
Resigned: 09 November 2007
Appointed Date: 28 May 2004
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 20 November 2000
Appointed Date: 10 November 2000
Secretary
MACK, Lindsey
Resigned: 11 October 2002
Appointed Date: 20 December 2001
Secretary
MEADE STRASENBURGH, Shuna Catherine Islay
Resigned: 28 May 2004
Appointed Date: 14 October 2002
Secretary
SCICIUNA, Terence Joseph
Resigned: 19 December 2001
Appointed Date: 01 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
ABBOTT, Haydn Turner
Resigned: 24 October 2001
Appointed Date: 01 May 2001
76 years old
Director
ABRAMSKY, Jennifer Gita, Dame
Resigned: 31 October 2008
Appointed Date: 19 December 2001
78 years old
Director
BERNARD, Ralph Mitchell
Resigned: 31 July 2009
Appointed Date: 19 December 2001
72 years old
Director
BOADEN, Helen
Resigned: 31 October 2016
Appointed Date: 01 March 2014
69 years old
Director
CALDICOTT, Neil Richard
Resigned: 30 March 2017
Appointed Date: 28 February 2014
51 years old
Director
COLE, Simon Andrew
Resigned: 25 January 2010
Appointed Date: 14 May 2008
67 years old
Director
DAVIE, Timothy Douglas
Resigned: 28 February 2014
Appointed Date: 01 October 2008
58 years old
Director
DICKENS, Ian David Charles
Resigned: 09 November 2007
Appointed Date: 28 May 2002
69 years old
Director
EATON, Paul
Resigned: 30 September 2016
Appointed Date: 14 May 2008
67 years old
Director
EVERITT, Paul Brian Alfred
Resigned: 01 April 2013
Appointed Date: 17 May 2010
62 years old
Director
FRIEND, Mark
Resigned: 21 January 2010
Appointed Date: 01 March 2007
59 years old
Director
GOODE, David
Resigned: 07 December 2005
Appointed Date: 01 May 2001
78 years old
Director
GREGORY, Shaun
Resigned: 30 March 2005
Appointed Date: 09 March 2004
56 years old
Director
GREGORY, Shaun
Resigned: 19 December 2001
Appointed Date: 01 May 2001
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
HARRISON, Andrew John
Resigned: 30 September 2013
Appointed Date: 19 May 2008
60 years old
Director
HARRISON, Laurence
Resigned: 29 July 2010
Appointed Date: 01 March 2010
54 years old
Director
HIGHAM, William Giles Christopher
Resigned: 28 February 2014
Appointed Date: 29 July 2010
51 years old
Director
HOWARD, Quentin
Resigned: 01 May 2008
Appointed Date: 01 May 2001
69 years old
Director
JACKSON, William Michael Leslie
Resigned: 28 February 2014
Appointed Date: 21 January 2010
46 years old
Director
LEE, Mark Anthony
Resigned: 01 July 2016
Appointed Date: 19 July 2012
62 years old
Director
MANSFIELD, David James
Resigned: 28 February 2006
Appointed Date: 19 December 2001
71 years old
Director
MORETTA, Anthony Ian
Resigned: 15 April 2010
Appointed Date: 01 August 2008
57 years old
Director
MYERS, John Frederick
Resigned: 10 August 2009
Appointed Date: 10 September 2008
66 years old
Director
NELSON, Simon Jonathan
Resigned: 01 March 2007
Appointed Date: 01 May 2001
56 years old
Director
OLDHAM, Sally Ann
Resigned: 07 August 2001
Appointed Date: 01 May 2001
70 years old
Director
O’DRISCOLL, Donnach Joseph
Resigned: 28 February 2014
Appointed Date: 09 February 2012
62 years old
Director
QUICKNESS LIMITED
Resigned: 20 November 2000
Appointed Date: 10 November 2000
44 years old
Director
RILEY, Philip Stephen
Resigned: 13 August 2007
Appointed Date: 20 November 2000
66 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 19 December 2001
68 years old
Director
SCHWARTZ, Natalie
Resigned: 01 November 2008
Appointed Date: 01 June 2008
55 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 19 December 2001
Appointed Date: 07 August 2001
55 years old
Director
SCICIUNA, Terence Joseph
Resigned: 28 February 2002
Appointed Date: 01 May 2001
68 years old
Director
SPANSWICK, Simon Nicholas John
Resigned: 01 July 2001
Appointed Date: 01 May 2001
63 years old
Director
TAUNTON, Scott William
Resigned: 08 March 2010
Appointed Date: 19 May 2008
54 years old
Director
TAYLOR, Stuart Michael
Resigned: 03 July 2012
Appointed Date: 21 January 2010
62 years old
Director
THOMAS, Donald Alexander
Resigned: 18 November 2009
Appointed Date: 13 September 2007
73 years old
Director
WARD, Simon
Resigned: 19 December 2001
Appointed Date: 01 May 2001
71 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

UK DIGITAL RADIO LIMITED Events

31 Mar 2017
Appointment of Mr Thomas Brian Wrathmell as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Neil Richard Caldicott as a director on 30 March 2017
29 Nov 2016
Termination of appointment of Helen Boaden as a director on 31 October 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 March 2016
...
... and 145 more events
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
09 Nov 2000
Incorporation

UK DIGITAL RADIO LIMITED Charges

7 May 2010
Rent deposit deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Wcrs Limited
Description: Interest in the account and deposit balance from time to…

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