The Digital Radio Group (London) Limited
03903499
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 04/01/2000
secretary · Resigned 18/04/2000
director · Resigned 13/02/2001
director · Resigned 13/03/2001
director · Resigned 12/10/2001
director · Resigned 12/08/2002
director · Resigned 29/08/2002
director · Resigned 14/11/2002
director · Resigned 07/02/2003
director · Resigned 15/05/2003
director · Resigned 05/08/2003
director · Resigned 05/11/2003
director · Resigned 01/02/2004
director · Resigned 11/03/2004
director · Resigned 23/07/2004
director · Resigned 23/09/2004
director · Resigned 28/09/2004
director · Resigned 24/06/2005
director · Resigned 24/06/2005
secretary · Resigned 15/12/2005
director · Resigned 20/02/2006
director · Resigned 03/05/2006
director · Resigned 07/03/2007
director · Resigned 21/04/2008
secretary · Resigned 28/11/2008
director · Resigned 19/12/2008
director · Resigned 25/03/2009
director · Resigned 30/09/2009
director · Resigned 30/11/2009
director · Resigned 31/03/2012
director · Resigned 25/06/2012
director · Resigned 25/09/2012
director · Resigned 31/12/2013
director · Resigned 28/02/2014
director · Resigned 14/08/2015
secretary · Resigned 30/09/2015
director · Resigned 11/12/2015
director · Resigned 12/12/2017
secretary · Resigned 31/12/2017
director · Resigned 12/09/2019
director · Resigned 30/01/2020
director · Resigned 31/12/2020
director · Resigned 01/12/2021
director · Resigned 01/07/2023
Persons with Significant Control
The Digital Radio Group Limited
30, Leicester Square, London, WC2H 7LA
Reg: 4027646 · Companies House · Limited By Shares
Notified 06/04/2016
Wireless Group Limited
City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD
Reg: Ni065086 · Companies House · Corporate
Notified 08/08/2024
Former PSCs
The Wireless Group Holdings Limited
Ceased 08/08/2024
Change History
Active
Private Limited Company
30 LEICESTER SQUARE
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
legacy
auditors resignation company
miscellaneous
auditors resignation company
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy