THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED SBN (LONDON) LIMITED

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Company number 04280706
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED are www.thedigitalradiogroupinvestments.co.uk, and www.the-digital-radio-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Radio Group Investments Limited is a Private Limited Company. The company registration number is 04280706. The Digital Radio Group Investments Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of The Digital Radio Group Investments Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary MURPHY, Philip Andrew has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director LEDLIN, Jeremy Peter Canisius has been resigned. Director MANNING, Richard Denley John has been resigned. Director MURPHY, Philip Andrew has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WATSON, Gregory Hamilton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 14 August 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 05 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
MURPHY, Philip Andrew
Resigned: 05 August 2004
Appointed Date: 03 September 2001
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
LEDLIN, Jeremy Peter Canisius
Resigned: 05 August 2004
Appointed Date: 03 September 2001
62 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 August 2004
60 years old
Director
MURPHY, Philip Andrew
Resigned: 05 August 2004
Appointed Date: 03 September 2001
57 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 February 2007
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
WATSON, Gregory Hamilton
Resigned: 08 February 2007
Appointed Date: 05 August 2004
60 years old

Persons With Significant Control

The Digital Radio Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 65 more events
18 Sep 2001
Accounting reference date shortened from 30/09/02 to 31/07/02
12 Sep 2001
Registered office changed on 12/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
03 Sep 2001
Incorporation

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