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Core Digital Radio Limited

03546920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 16/04/1998

Previously known as

Digital Ten Limited · until 18/04/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 16/04/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/04/1998

Wendy Pallot

secretary · Resigned 09/10/2000

Mr Hugh Quentin Howard

director · Resigned 30/04/2001

Hugh Quentin Howard

director · Resigned 30/04/2001

Simon Charles Ward

director · Resigned 22/07/2005

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Nicholas Andrew Piggott

director · Resigned 26/03/2007

Wendy Monica Pallot

director · Resigned 18/07/2008

Ahsley Daniel Tabor

director · Resigned 18/11/2008

Charles Lamb Allen

director · Resigned 18/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Donald Alexander Thomson

director · Resigned 30/09/2009

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Richard Francis Jackson Park

director · Resigned 01/07/2019

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Global Radio Digital Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 03588779 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line130 Leicester Square
2026-08-05

30 LEICESTER SQUARE

officer appointedMESSER, Olivia
2026-08-05
officer appointedPORTER, Benedict Campion
2026-08-05