C. E. Digital Limited

Active03667131 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Also at Independent Radio News Limited
British
Born March 1971 (55)
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)
Director · Appointed 31 December 2020
Also at The Digital Radio Group Limited, The Digital Radio Group (London) Limited
British
Born August 1979 (47)
Director · Appointed 12 September 2019
Also at Bauer Radio's Cash for Kids Charities, Sharpstream Limited, South West Digital Radio Limited · more companies
British
Born February 1962 (64)
Officer history (35 former)
22 July 2025
Appointed Brown, Alex as Director
30 June 2025
Resigned Jones, Christopher James as Director
25 April 2024
Appointed Jones, Christopher James as Director
25 April 2024
Resigned Jackson, Richard as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2020
Appointed Holroyd, David John as Director
31 December 2020
Resigned Harding, Will as Director
12 September 2019
Appointed Davies, Christopher Peter as Director
12 September 2019
Resigned Allan, Graeme Maxwell as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
12 January 2016
Appointed Singer, Darren David as Director
12 January 2016
Resigned Miron, Stephen Gabriel as Director
12 January 2016
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
1 October 2013
Appointed Jackson, Richard as Director
1 October 2013
Resigned Vickery, Sarah Jane as Director
20 September 2012
Appointed Connole, Michael Damien as Director
25 June 2012
Resigned Everitt, Colin David as Director
25 April 2012
Appointed Everitt, Colin David as Director
31 March 2012
Resigned Davidson, Bruce as Director
19 December 2008
Appointed Davidson, Bruce as Director
19 December 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
13 November 2008
Appointed Vickery, Sarah Jane as Director
13 November 2008
Resigned White, Gary Charles as Director
30 March 2007
Resigned Deegan, Matthew Simon as Director
30 March 2007
Appointed Harding, Will as Director
30 March 2007
Appointed White, Gary Charles as Director
30 March 2007
Resigned Elliot, Richard Emmerson as Director
30 March 2007
Appointed Manning, Richard Denley John as Director
30 March 2007
Resigned Watson, Gregory Hamilton as Director
16 March 2006
Appointed Allan, Graeme Maxwell as Director
16 March 2006
Resigned Ford, Deidre Ann as Director
2 March 2006
Resigned Hind, Gillian Mary as Director
2 March 2006
Appointed Deegan, Matthew Simon as Director
2 March 2006
Resigned Fluet, Cliff as Secretary
2 March 2006
Appointed Manning, Richard Denley John as Secretary
2 August 2005
Resigned Bennett, Christopher James as Director
2 August 2005
Appointed Hind, Gillian Mary as Director
2 August 2005
Resigned Bethell, James as Director
2 August 2005
Appointed Watson, Gregory Hamilton as Director
20 July 2005
Appointed Elliot, Richard Emmerson as Director
20 July 2005
Resigned Embley, Deborah Jayne as Director
10 February 2005
Appointed Bennett, Christopher James as Director
10 February 2005
Appointed Fluet, Cliff as Secretary
10 February 2005
Appointed Ford, Deidre Ann as Director
10 February 2005
Resigned Gregory, Shaun as Director
10 February 2005
Resigned Schwarz, Nathalie Esther as Secretary
10 February 2005
Resigned Hind, Gillian Mary as Director
19 August 2004
Appointed Bethell, James as Director
19 August 2004
Resigned Davies, Paul Richard as Director
29 October 2002
Resigned Schwarz, Nathalie Esther as Director
29 October 2002
Appointed Hind, Gillian Mary as Director
1 February 2002
Appointed Schwarz, Nathalie Esther as Director
1 February 2002
Resigned Hind, Gillian Mary as Director
4 December 2001
Appointed Embley, Deborah Jayne as Director
4 December 2001
Resigned Schoonmaker, Timothy as Director
29 June 2001
Appointed Davies, Paul Richard as Director
29 June 2001
Resigned Oldham, Sally Ann as Director
12 July 2000
Resigned Bryce, Graham David as Director
12 July 2000
Appointed Hind, Gillian Mary as Director
1 March 2000
Resigned King, Stephen James as Director
1 March 2000
Appointed Gregory, Shaun as Director
26 November 1998
Appointed King, Stephen James as Director
26 November 1998
Appointed Oldham, Sally Ann as Director
26 November 1998
Appointed Schoonmaker, Timothy as Director
12 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Appointed Bryce, Graham David as Director
12 November 1998
Appointed Schwarz, Nathalie Esther as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 988448
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01394141

Filings

Filing history not loaded yet. See it on Companies House

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