The Digital Radio Group Limited

Active04027646 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group (London) Limited, C. E. Digital Limited
British
Born August 1979 (47)
Director · Appointed 17 March 2025
Also at Real Radio (North West) Limited, Global Radio London Limited, The Digital Radio Group (Investments) Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at Thamesquote Limited, Real Radio (North West) Limited, Quidem Midlands Limited · more companies
British
Born March 1975 (51)
Officer history (22 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
17 March 2025
Appointed Messer, Olivia as Director
17 March 2025
Resigned Messer, Olivia as Director
17 March 2025
Appointed Holroyd, David John as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Resigned Beak, Jonathan as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Appointed Williams, John as Director
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
8 February 2007
Appointed Pallot, Wendy Monica as Director
8 February 2007
Resigned Watson, Gregory Hamilton as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
22 July 2005
Appointed Manning, Richard Denley John as Director
22 July 2005
Resigned Ward, Simon Charles as Director
15 June 2001
Resigned Stuart, George Russell as Director
13 March 2001
Resigned Bernard, Ralph Mitchell as Director
13 March 2001
Appointed Ward, Simon Charles as Director
13 March 2001
Resigned Bryant, Jason Scott as Director
4 September 2000
Resigned Allan, Graeme Maxwell as Director
4 September 2000
Appointed Bernard, Ralph Mitchell as Director
24 July 2000
Appointed Stuart, George Russell as Director
5 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 2000
Appointed Allan, Graeme Maxwell as Director
5 July 2000
Appointed Bryant, Jason Scott as Director
5 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 2000
Appointed Bellew, Joanne Louise as Secretary
5 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 July 2000
Appointed Watson, Gregory Hamilton as Director
5 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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. 00715143

Holdings 3

Companies where The Digital Radio Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates21 June 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
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

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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