UK Digital Radio Limited

In liquidation04104532 Private company limited by guarantee
Incorporated
9 November 2000 (26 years)
Previously known as
Digital Radio Development Bureau Limited (until 21 April 2010)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Robin Kenneth Holmes
Jonathan Malcolm Wall
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Sharpstream Limited, Radio Joint Audience Research Limited, Radiocentre Limited
British
Born November 1979
Holmes, Robin Kenneth
Director · Appointed 1 July 2019
British
Born December 1971 (54)
Wall, Jonathan Malcolm
Director · Appointed 1 May 2019
British
Born July 1972 (54)
Director · Appointed 21 January 2010
Also at Global Media & Entertainment Limited, Global Media IP Limited, Global Radio Holdings Limited · more companies
British
Born May 1977 (49)
Officer history (58 former)
30 June 2023
Resigned Ford, Deidre Ann as Director
30 June 2023
Appointed Myciunka, Simon as Director
4 August 2022
Resigned Harding, Will as Director
30 June 2022
Resigned Moss, Ian as Director
31 March 2022
Resigned Ennals, Ford David as Director
31 December 2021
Resigned Jones, Glyn Andrew Calvin as Director
15 July 2021
Appointed Moss, Ian as Director
15 July 2021
Resigned Kenny, Siobhan Mary, Mrs. as Director
31 July 2020
Resigned Woolgar, David John, Mr. as Director
2 January 2020
Appointed Kenny, Siobhan Mary, Mrs. as Director
1 January 2020
Appointed Woolgar, David John, Mr. as Director
31 December 2019
Resigned Singer, Adam Nicholas as Director
1 August 2019
Resigned Hawes, Michael Andrew Rhys as Director
1 July 2019
Appointed Holmes, Robin Kenneth as Director
4 June 2019
Resigned Wrathmell, Thomas Brian as Director
1 May 2019
Resigned Shennan, Robert Duncan James as Director
1 May 2019
Appointed Wall, Jonathan Malcolm as Director
8 November 2017
Appointed Shennan, Robert Duncan James as Director
30 March 2017
Resigned Caldicott, Neil Richard as Director
30 March 2017
Appointed Wrathmell, Thomas Brian as Director
31 October 2016
Resigned Boaden, Helen as Director
30 September 2016
Resigned Eaton, Paul as Director
30 September 2016
Appointed Jones, Glyn Andrew Calvin as Director
1 July 2016
Resigned Lee, Mark Anthony as Director
1 March 2014
Appointed Boaden, Helen as Director
28 February 2014
28 February 2014
Resigned Davie, Timothy Douglas as Director
28 February 2014
Resigned Jackson, William Michael Leslie as Director
28 February 2014
Resigned O'Driscoll, Donnach Joseph as Director
28 February 2014
Appointed Caldicott, Neil Richard as Director
21 January 2014
Appointed Hawes, Michael Andrew Rhys as Director
30 September 2013
Resigned Harrison, Andrew John as Director
1 April 2013
Resigned Everitt, Paul Brian Alfred as Director
19 July 2012
Appointed Lee, Mark Anthony as Director
3 July 2012
Resigned Taylor, Stuart Michael as Director
9 February 2012
Appointed O'Driscoll, Donnach Joseph as Director
29 July 2010
Resigned Harrison, Laurence, Mr. as Director
29 July 2010
17 May 2010
Appointed Singer, Adam Nicholas as Director
17 May 2010
Appointed Everitt, Paul Brian Alfred as Director
15 April 2010
Resigned Moretta, Anthony Ian as Director
8 March 2010
Resigned Taunton, Scott William as Director
1 March 2010
Appointed Harrison, Laurence, Mr. as Director
25 January 2010
Resigned Cole, Simon Andrew as Director
21 January 2010
Appointed Harding, Will as Director
21 January 2010
Resigned Friend, Mark as Director
21 January 2010
Appointed Ennals, Ford David as Director
21 January 2010
Appointed Jackson, William Michael Leslie as Director
21 January 2010
Appointed Tabor, Ashley Daniel as Director
21 January 2010
Appointed Taylor, Stuart Michael as Director
18 November 2009
Resigned Thomas, Donald Alexander as Director
10 August 2009
Resigned Myers, John Frederick as Director
31 July 2009
Resigned Bernard, Ralph Mitchell as Director
30 March 2009
Resigned Brown, Paul Campbell as Secretary
1 November 2008
Resigned Schwartz, Natalie as Director
31 October 2008
Resigned Abramsky, Jennifer Gita, Dame as Director
1 October 2008
Appointed Davie, Timothy Douglas as Director
10 September 2008
Appointed Myers, John Frederick as Director
1 August 2008
Appointed Moretta, Anthony Ian as Director
1 June 2008
Appointed Schwartz, Natalie as Director
19 May 2008
Appointed Taunton, Scott William as Director
19 May 2008
Appointed Harrison, Andrew John as Director
14 May 2008
Appointed Cole, Simon Andrew as Director
14 May 2008
Appointed Eaton, Paul as Director
1 May 2008
Resigned Howard, Quentin as Director
9 November 2007
Appointed Brown, Paul Campbell as Secretary
9 November 2007
Resigned Dickens, Ian David Charles as Secretary
9 November 2007
Resigned Dickens, Ian David Charles as Director
13 September 2007
Appointed Thomas, Donald Alexander as Director
13 August 2007
Resigned Riley, Philip Stephen as Director
1 March 2007
Appointed Friend, Mark as Director
1 March 2007
Resigned Nelson, Simon Jonathan as Director
28 February 2006
Resigned Mansfield, David James as Director
7 December 2005
Resigned Goode, David as Director
30 March 2005
Appointed Ford, Deidre Ann as Director
30 March 2005
Resigned Gregory, Shaun as Director
28 May 2004
Resigned Meade Strasenburgh, Shuna Catherine Islay as Secretary
28 May 2004
Appointed Dickens, Ian David Charles as Secretary
9 March 2004
Appointed Gregory, Shaun as Director
31 January 2004
Resigned Schoonmaker, Timothy as Director
14 October 2002
Appointed Meade Strasenburgh, Shuna Catherine Islay as Secretary
11 October 2002
Resigned Mack, Lindsey as Secretary
28 May 2002
Appointed Dickens, Ian David Charles as Director
28 February 2002
Resigned Sciciuna, Terence Joseph as Director
20 December 2001
Appointed Mack, Lindsey as Secretary
19 December 2001
Resigned Schwarz, Nathalie Esther as Director
19 December 2001
Resigned Gregory, Shaun as Director
19 December 2001
Appointed Bernard, Ralph Mitchell as Director
19 December 2001
Appointed Abramsky, Jennifer Gita, Dame as Director
19 December 2001
Appointed Schoonmaker, Timothy as Director
19 December 2001
Resigned Ward, Simon as Director
19 December 2001
Appointed Mansfield, David James as Director
19 December 2001
Resigned Sciciuna, Terence Joseph as Secretary
24 October 2001
Resigned Abbott, Haydn Turner as Director
7 August 2001
Appointed Schwarz, Nathalie Esther as Director
7 August 2001
Resigned Oldham, Sally Ann as Director
1 July 2001
Resigned Spanswick, Simon Nicholas John as Director
1 May 2001
Resigned Brown, Paul Campbell as Secretary
1 May 2001
Appointed Oldham, Sally Ann as Director
1 May 2001
Appointed Sciciuna, Terence Joseph as Secretary
1 May 2001
Appointed Goode, David as Director
1 May 2001
Appointed Ward, Simon as Director
1 May 2001
Appointed Nelson, Simon Jonathan as Director
1 May 2001
Appointed Abbott, Haydn Turner as Director
1 May 2001
Appointed Spanswick, Simon Nicholas John as Director
1 May 2001
Appointed Howard, Quentin as Director
1 May 2001
Appointed Gregory, Shaun as Director
1 May 2001
Appointed Sciciuna, Terence Joseph as Director
20 November 2000
Appointed Brown, Paul Campbell as Secretary
20 November 2000
Appointed Riley, Philip Stephen as Director
20 November 2000
Resigned Excellet Investments Limited as Corporate Secretary
20 November 2000
Resigned Quickness Limited as Corporate Director
10 November 2000
Appointed Excellet Investments Limited as Corporate Secretary
10 November 2000
Appointed Quickness Limited as Corporate Director
9 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Hallmark Secretaries Limited as Corporate Director
9 November 2000
Resigned Hallmark Secretaries Limited as Corporate Director
9 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£13,535
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2024 2025 (£57,836) (£19,298) (£24,133) (£7,663)
Balance sheet detail
2025202420232022
Fixed Assets£0£2,222
Current Assets£13,979£14,922£16,798£133,672
Debtors£444£254£6,667£17,034
Cash£13,535£14,668£10,131£116,638
Creditors (< 1 year)£21,642£39,055£36,096£193,730
Net Current Assets(£7,663)(£24,133)(£19,298)(£60,058)
Shareholder Funds(£7,663)(£24,133)(£19,298)(£57,836)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Registered office address changed
30 August 2026Appointment of a voluntary liquidator
30 August 2026Resolutions
30 June 2026Total exemption full accounts30 June 2025
16 December 2025Confirmation statement with no updates9 November 2025
Show all recent filings

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