THE DIGITAL RADIO GROUP (LONDON) LIMITED
SCORE NOW LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03903499
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Director's details changed for Piers Hope Collins on 2 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Scott William Taunton on 2 January 2017. The most likely internet sites of THE DIGITAL RADIO GROUP (LONDON) LIMITED are www.thedigitalradiogrouplondon.co.uk, and www.the-digital-radio-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 London Limited is a Private Limited Company. The company registration number is 03903499. The Digital Radio Group London Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of The Digital Radio Group London Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. ALLAN, Graeme Maxwell is a Director of the company. COLLINS, Piers Hope is a Director of the company. COX, Charles Richard is a Director of the company. HARDING, Will is a Director of the company. MURRAY, Robert David is a Director of the company. SINGER, Darren David is a Director of the company. TAUNTON, Scott William is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary MCGUINNESS, Kevin 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 ALLI, Waheed, Lord has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BOWIE, Adam has been resigned. Director BRYANT, Jason Scott has been resigned. Director BRYANT, Jason Scott has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIDSON, Bruce has been resigned. Director DONNELLY, Mark Stephen has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director EVERITT, Colin David has been resigned. Director FRANKLIN, Michael Graham has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KUSUMI, Yuki has been resigned. Director LEWIS, Roger Charles has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MANNING, Richard Denley John has been resigned. Director MCCANN, John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MOORE, Twysden has been resigned. Director ORCHARD, Stephen has been resigned. Director PEPPER, David has been resigned. Director ROBERTS, Lee Jamie has been resigned. Director RYAN, Andrew Michael has been resigned. Director SAXTON, Kathleen has been resigned. Director SEDDON, Philip John has been resigned. Director SHARMA, Sarah Louise has been resigned. Director THOMSON, Donald Alexander has been resigned. Director TURNER, Gary Peter has been resigned. Director USHIO, Shuji has been resigned. Director WARD, Simon Charles has been resigned. Director WATERLOW, Richard has been resigned. Director WATSON, Gregory Hamilton has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 11 December 2015
Director
ALLAN, Graeme Maxwell
Appointed Date: 28 February 2014
69 years old
Director
COLLINS, Piers Hope
Appointed Date: 25 March 2009
54 years old
Director
COX, Charles Richard
Appointed Date: 28 January 2002
67 years old
Director
HARDING, Will
Appointed Date: 23 May 2007
56 years old
Director
MURRAY, Robert David
Appointed Date: 30 November 2009
45 years old
Director
SINGER, Darren David
Appointed Date: 11 December 2015
56 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
54 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 15 December 2005
Appointed Date: 18 April 2000
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 December 2005
Secretary
MCGUINNESS, Kevin
Resigned: 18 April 2000
Appointed Date: 04 January 2000
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
ALLAN, Graeme Maxwell
Resigned: 13 February 2001
Appointed Date: 26 July 2000
69 years old
Director
ALLI, Waheed, Lord
Resigned: 14 November 2002
Appointed Date: 28 January 2002
61 years old
Director
BERNARD, Ralph Mitchell
Resigned: 13 March 2001
Appointed Date: 27 March 2000
72 years old
Director
BOWIE, Adam
Resigned: 28 February 2014
Appointed Date: 07 March 2007
55 years old
Director
BRYANT, Jason Scott
Resigned: 03 May 2006
Appointed Date: 05 November 2003
58 years old
Director
BRYANT, Jason Scott
Resigned: 12 October 2001
Appointed Date: 26 July 2000
58 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 30 November 2009
Appointed Date: 23 September 2004
60 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 26 September 2012
61 years old
Director
DAVIDSON, Bruce
Resigned: 31 March 2012
Appointed Date: 30 September 2009
61 years old
Director
DONNELLY, Mark Stephen
Resigned: 05 November 2003
Appointed Date: 05 August 2003
54 years old
Director
DRISCOLL, Adam Charles
Resigned: 23 July 2004
Appointed Date: 28 January 2002
57 years old
Director
ELLIOTT, Anthony Michael Manton
Resigned: 23 September 2004
Appointed Date: 28 January 2002
78 years old
Director
EVERITT, Colin David
Resigned: 25 June 2012
Appointed Date: 02 May 2012
57 years old
Director
FRANKLIN, Michael Graham
Resigned: 24 June 2005
Appointed Date: 07 October 2004
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
KUSUMI, Yuki
Resigned: 11 March 2004
Appointed Date: 15 May 2003
60 years old
Director
LEWIS, Roger Charles
Resigned: 28 September 2004
Appointed Date: 01 February 2004
71 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 15 August 2002
79 years old
Director
MANNING, Richard Denley John
Resigned: 19 December 2008
Appointed Date: 21 April 2008
61 years old
Director
MCCANN, John
Resigned: 25 March 2009
Appointed Date: 24 June 2005
72 years old
Director
MIRON, Stephen Gabriel
Resigned: 11 December 2015
Appointed Date: 14 August 2015
60 years old
Director
MOORE, Twysden
Resigned: 07 February 2003
Appointed Date: 28 January 2002
55 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 22 December 2004
67 years old
Director
PEPPER, David
Resigned: 20 February 2006
Appointed Date: 23 September 2004
58 years old
Director
ROBERTS, Lee Jamie
Resigned: 05 August 2003
Appointed Date: 28 January 2002
57 years old
Director
RYAN, Andrew Michael
Resigned: 25 September 2012
Appointed Date: 12 September 2011
45 years old
Director
SAXTON, Kathleen
Resigned: 07 March 2007
Appointed Date: 03 May 2006
53 years old
Director
SEDDON, Philip John
Resigned: 12 August 2002
Appointed Date: 28 January 2002
66 years old
Director
SHARMA, Sarah Louise
Resigned: 31 December 2013
Appointed Date: 26 September 2012
47 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 19 December 2008
73 years old
Director
TURNER, Gary Peter
Resigned: 29 August 2002
Appointed Date: 24 January 2002
55 years old
Director
USHIO, Shuji
Resigned: 15 May 2003
Appointed Date: 28 January 2002
79 years old
Director
WARD, Simon Charles
Resigned: 01 February 2004
Appointed Date: 13 March 2001
68 years old
Director
WATERLOW, Richard
Resigned: 20 February 2006
Appointed Date: 23 September 2004
63 years old
Director
WATSON, Gregory Hamilton
Resigned: 23 May 2007
Appointed Date: 04 January 2000
60 years old

Persons With Significant Control

The Digital Radio Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Wireless Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DIGITAL RADIO GROUP (LONDON) LIMITED Events

20 Feb 2017
Director's details changed for Piers Hope Collins on 2 January 2017
01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Scott William Taunton on 2 January 2017
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
...
... and 134 more events
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
04 Jan 2000
Incorporation

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