The Digital Radio Group (London) Limited

Active03903499 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Radio broadcasting (60100)
Directors
Keith Briggs
Owned by
Accounts type
Total exemption full
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
18 January 2027
Last conf. stmt
4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

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)
Briggs, Keith
Director · Appointed 1 December 2021
British
Born June 1973 (53)
Director · Appointed 31 December 2020
Also at The Digital Radio Group Limited, C. E. Digital Limited
British
Born August 1979 (47)
Director · Appointed 25 March 2009
Also at Switchdigital (London) Limited, Switchdigital (Scotland) Limited, Castlechurch Limited · more companies
British
Born August 1971 (55)
Director · Appointed 24 June 2005
Also at Wireless Group Limited, The Internet Business Limited, Talksport Limited · more companies
Australian
Born January 1971 (55)
Director · Appointed 28 January 2002
Also at Switchdigital (London) Limited, Switchdigital (Scotland) Limited · more companies
Australian
Born June 1958 (68)
Officer history (47 former)
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 December 2021
Appointed Briggs, Keith as Director
1 December 2021
Resigned Davies, Christopher Peter as Director
31 December 2020
Appointed Holroyd, David John as Director
31 December 2020
Resigned Harding, Will as Director
30 January 2020
Resigned Smith, Leon 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
20 December 2017
Appointed Smith, Leon as Director
12 December 2017
Resigned Murray, Robert David as Director
11 December 2015
Appointed Singer, Darren David as Director
11 December 2015
Resigned Miron, Stephen Gabriel as Director
11 December 2015
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
28 February 2014
Appointed Allan, Graeme Maxwell as Director
28 February 2014
Resigned Bowie, Adam as Director
31 December 2013
Resigned Sharma, Sarah Louise as Director
26 September 2012
Appointed Sharma, Sarah Louise as Director
26 September 2012
Appointed Connole, Michael Damien as Director
25 September 2012
Resigned Ryan, Andrew Michael as Director
25 June 2012
Resigned Everitt, Colin David as Director
2 May 2012
Appointed Everitt, Colin David as Director
31 March 2012
Resigned Davidson, Bruce as Director
12 September 2011
Appointed Ryan, Andrew Michael as Director
30 November 2009
Appointed Murray, Robert David as Director
30 November 2009
Resigned Clarkson, Robert Patrick Kelvin as Director
30 September 2009
Appointed Davidson, Bruce as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
25 March 2009
Appointed Collins, Piers Hope as Director
25 March 2009
Resigned Mccann, John as Director
19 December 2008
Appointed Thomson, Donald Alexander 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
21 April 2008
Appointed Manning, Richard Denley John as Director
21 April 2008
Resigned Orchard, Stephen as Director
23 May 2007
Appointed Harding, Will as Director
23 May 2007
Resigned Watson, Gregory Hamilton as Director
7 March 2007
Resigned Saxton, Kathleen as Director
7 March 2007
Appointed Bowie, Adam as Director
3 May 2006
Resigned Bryant, Jason Scott as Director
3 May 2006
Appointed Saxton, Kathleen as Director
20 February 2006
Resigned Waterlow, Richard as Director
20 February 2006
Resigned Pepper, David as Director
15 December 2005
Appointed Manning, Richard Denley John as Secretary
15 December 2005
Resigned Bellew, Joanne Louise as Secretary
24 June 2005
Resigned Franklin, Michael Graham as Director
24 June 2005
Appointed Mccann, John as Director
24 June 2005
Resigned Mackenzie, Kelvin Calder as Director
24 June 2005
Appointed Taunton, Scott William as Director
22 December 2004
Appointed Orchard, Stephen as Director
7 October 2004
Appointed Franklin, Michael Graham as Director
28 September 2004
Resigned Lewis, Roger Charles as Director
23 September 2004
Appointed Pepper, David as Director
23 September 2004
Appointed Clarkson, Robert Patrick Kelvin as Director
23 September 2004
Resigned Elliott, Anthony Michael Manton as Director
23 September 2004
Appointed Waterlow, Richard as Director
23 July 2004
Resigned Driscoll, Adam Charles as Director
11 March 2004
Resigned Kusumi, Yuki as Director
1 February 2004
Appointed Lewis, Roger Charles as Director
1 February 2004
Resigned Ward, Simon Charles as Director
5 November 2003
Appointed Bryant, Jason Scott as Director
5 November 2003
Resigned Donnelly, Mark Stephen as Director
5 August 2003
Resigned Roberts, Lee Jamie as Director
5 August 2003
Appointed Donnelly, Mark Stephen as Director
15 May 2003
Appointed Kusumi, Yuki as Director
15 May 2003
Resigned Ushio, Shuji as Director
7 February 2003
Resigned Moore, Twysden as Director
14 November 2002
Resigned Alli, Waheed, Lord as Director
29 August 2002
Resigned Turner, Gary Peter as Director
15 August 2002
Appointed Mackenzie, Kelvin Calder as Director
12 August 2002
Resigned Seddon, Philip John as Director
28 January 2002
Appointed Moore, Twysden as Director
28 January 2002
Appointed Elliott, Anthony Michael Manton as Director
28 January 2002
Appointed Seddon, Philip John as Director
28 January 2002
Appointed Driscoll, Adam Charles as Director
28 January 2002
Appointed Roberts, Lee Jamie as Director
28 January 2002
Appointed Cox, Charles Richard as Director
28 January 2002
Appointed Alli, Waheed, Lord as Director
28 January 2002
Appointed Ushio, Shuji as Director
24 January 2002
Appointed Turner, Gary Peter as Director
12 October 2001
Resigned Bryant, Jason Scott as Director
13 March 2001
Appointed Ward, Simon Charles as Director
13 March 2001
Resigned Bernard, Ralph Mitchell as Director
13 February 2001
Resigned Allan, Graeme Maxwell as Director
26 July 2000
Appointed Allan, Graeme Maxwell as Director
26 July 2000
Appointed Bryant, Jason Scott as Director
18 April 2000
Appointed Bellew, Joanne Louise as Secretary
18 April 2000
Resigned Mcguinness, Kevin as Secretary
27 March 2000
Appointed Bernard, Ralph Mitchell as Director
4 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 January 2000
Appointed Mcguinness, Kevin as Secretary
4 January 2000
Appointed Watson, Gregory Hamilton as Director

Ownership 2 active

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

Corporate entity · Notified 8 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Ni065086
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4027646
Former controllers (1)
8 August 2024
Ceased The Wireless Group Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates4 January 20263
21 December 2025Accounts filing111
21 December 2025Total exemption full accounts31 March 202515
21 December 2025Other filing3
21 December 2025Other filing1
Show all recent filings

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