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The Digital Radio Group Limited

04027646

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 05/07/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

74990
Non-trading company

Officers

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

David John Holroyd

director · Since 17/03/2025

British · United Kingdom · Age 46

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 50

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 05/07/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 05/07/2000

Graeme Maxwell Allan

director · Resigned 04/09/2000

Jason Scott Bryant

director · Resigned 13/03/2001

Ralph Mitchell Bernard

director · Resigned 13/03/2001

George Russell Stuart

director · Resigned 15/06/2001

Simon Charles Ward

director · Resigned 22/07/2005

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Gregory Hamilton Watson

director · Resigned 08/02/2007

Wendy Monica Pallot

director · Resigned 18/07/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Clive Ronald Potterell

director · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Olivia Messer

director · Resigned 17/03/2025

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Gwr Group Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 00715143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line130 Leicester Square
2026-05-09

30 LEICESTER SQUARE

officer appointedHOLROYD, David John
2026-05-09
officer appointedPITTS, Simon Jeremy
2026-05-09
officer appointedPORTER, Benedict Campion
2026-05-09

Filing History100 filings

GUARANTEE2

legacy

22/12/20253 pages · PDF
AGREEMENT2

legacy

22/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202517 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director resigned

termination director company with name termination date

23/03/20251 page · PDF
Director appointed

appoint person director company with name date

22/03/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202517 pages · PDF
PARENT_ACC

legacy

21/01/202584 pages · PDF
GUARANTEE2

legacy

19/12/20243 pages · PDF
AGREEMENT2

legacy

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
AGREEMENT2

legacy

31/12/20231 page · PDF
GUARANTEE2

legacy

31/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202318 pages · PDF
PARENT_ACC

legacy

31/12/202385 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
PARENT_ACC

legacy

06/01/202394 pages · PDF
GUARANTEE2

legacy

06/01/20233 pages · PDF
AGREEMENT2

legacy

06/01/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202119 pages · PDF
PARENT_ACC

legacy

31/12/202189 pages · PDF
AGREEMENT2

legacy

31/12/20212 pages · PDF
GUARANTEE2

legacy

31/12/20213 pages · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202121 pages · PDF
PARENT_ACC

legacy

02/03/202194 pages · PDF
AGREEMENT2

legacy

02/03/20212 pages · PDF
GUARANTEE2

legacy

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/2019PDF
PARENT_ACC

legacy

23/12/2019PDF
GUARANTEE2

legacy

23/12/2019PDF
AGREEMENT2

legacy

23/12/2019PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/201821 pages · PDF
PARENT_ACC

legacy

22/12/201866 pages · PDF
GUARANTEE2

legacy

22/12/20183 pages · PDF
AGREEMENT2

legacy

22/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
TM02

termination secretary company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/12/201720 pages · PDF
PARENT_ACC

legacy

29/12/201755 pages · PDF
GUARANTEE2

legacy

29/12/20173 pages · PDF
AGREEMENT2

legacy

29/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/201719 pages · PDF
PARENT_ACC

legacy

19/01/201757 pages · PDF
GUARANTEE2

legacy

19/12/20163 pages · PDF
AGREEMENT2

legacy

19/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20166 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201516 pages · PDF
AP03

appoint person secretary company with name date

23/11/20152 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director resigned

termination director company with name termination date

07/10/20151 page · PDF
TM02

termination secretary company with name termination date

06/10/20151 page · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20135 pages · PDF
MISC

miscellaneous

18/12/20124 pages · PDF
AUD

auditors resignation company

05/12/20128 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20125 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20105 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201014 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
363a

legacy

07/07/20093 pages · PDF
288a

legacy

23/12/20084 pages · PDF
288b

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20089 pages · PDF
288a

legacy

04/08/20084 pages · PDF
288b

legacy

28/07/20081 page · PDF
363a

legacy

10/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20087 pages · PDF
363a

legacy

18/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/200711 pages · PDF
288a

legacy

26/02/20076 pages · PDF