THE DIGITAL RADIO GROUP LIMITED

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Company number 04027646
Status Active
Incorporation Date 5 July 2000
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 eighty 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 LIMITED are www.thedigitalradiogroup.co.uk, and www.the-digital-radio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Limited is a Private Limited Company. The company registration number is 04027646. The Digital Radio Group Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of The Digital Radio Group Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director 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 POTTERELL, Clive Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLAN, Graeme Maxwell has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BRYANT, Jason Scott has been resigned. Director CONNOLE, Michael Damien has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANNING, Richard Denley John has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director STUART, George Russell has been resigned. Director WARD, Simon Charles 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
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
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 July 2000
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
ALLAN, Graeme Maxwell
Resigned: 04 September 2000
Appointed Date: 05 July 2000
69 years old
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 13 March 2001
Appointed Date: 04 September 2000
72 years old
Director
BRYANT, Jason Scott
Resigned: 13 March 2001
Appointed Date: 05 July 2000
58 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 22 July 2005
61 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
Director
STUART, George Russell
Resigned: 15 June 2001
Appointed Date: 24 July 2000
78 years old
Director
WARD, Simon Charles
Resigned: 22 July 2005
Appointed Date: 13 March 2001
68 years old
Director
WATSON, Gregory Hamilton
Resigned: 08 February 2007
Appointed Date: 05 July 2000
60 years old

THE DIGITAL RADIO GROUP 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
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 70 more events
18 Jul 2000
Director resigned
18 Jul 2000
Secretary resigned
18 Jul 2000
New secretary appointed
18 Jul 2000
New director appointed
05 Jul 2000
Incorporation

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