Core Digital Radio Limited

Active03546920 Private limited company
Incorporated
16 April 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (20 former)
17 March 2025
Appointed Messer, Olivia as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
9 November 2015
Appointed Singer, Darren David as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 November 2008
Appointed Thomson, Donald Alexander as Director
18 November 2008
Appointed Park, Richard Francis Jackson as Director
18 November 2008
Resigned Allen, Charles Lamb as Director
18 November 2008
Resigned Tabor, Ahsley Daniel as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ahsley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
26 March 2007
Resigned Piggott, Nicholas Andrew as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
22 July 2005
Resigned Ward, Simon Charles as Director
22 July 2005
Appointed Manning, Richard Denley John as Director
13 August 2003
Appointed Pallot, Wendy Monica as Director
28 June 2001
Appointed Ward, Simon Charles as Director
30 April 2001
Resigned Howard, Hugh Quentin as Director
30 April 2001
Appointed Piggott, Nicholas Andrew as Director
9 October 2000
Appointed Bellew, Joanne Louise as Secretary
9 October 2000
Resigned Pallot, Wendy as Secretary
16 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 April 1998
Appointed Pallot, Wendy as Secretary
16 April 1998
Appointed Howard, Hugh Quentin as Director
16 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03588779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates16 April 2026
12 June 2025Accounts for a dormant company31 March 2025
20 May 2025Confirmation statement with no updates16 April 2025
25 March 2025Appointment of a director
23 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Atlantic Broadcasting Limited
Banbury Broadcasting Company Ltd
Beat FM Limited
C. E. Digital Limited
Capital Gold Hampshire Limited
Capital Gold Manchester Limited

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