Digital News Network Limited

Active04130784 Private limited company
Incorporated
27 December 2000 (25 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
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (38 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Park, Richard Francis Jackson as Director
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
18 November 2008
Appointed Connole, Michael Damien as Director
18 November 2008
Appointed Thomson, Donald Alexander as Director
18 November 2008
Resigned Potterell, Clive Ronald as Director
3 November 2008
Resigned Mcgartoll, Owen Raphael as Director
5 June 2008
Appointed Potterell, Clive Ronald as Director
5 June 2008
Resigned Tabor, Ashley Daniel as Director
13 March 2008
Appointed Potterell, Clive Ronald as Secretary
13 March 2008
Resigned Mcgartoll, Owen Raphael as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Director
27 September 2007
Appointed Mcgartoll, Owen Raphael as Secretary
31 July 2007
Appointed Fitzjohn, Julie as Director
31 July 2007
Appointed Mcgartoll, Owen Raphael as Director
31 July 2007
Appointed Tabor, Ashley Daniel as Director
31 July 2007
Appointed Park, Richard Francis Jackson as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Resigned Fairburn, Paul Martin as Director
31 July 2007
Resigned Potterell, Clive Ronald as Secretary
28 July 2006
Resigned Davidson, Nicholas Edward as Director
28 July 2006
Resigned Potts, John William as Director
28 July 2006
Resigned Macpherson, Ande Stewart as Director
28 July 2006
Resigned Quinn, John Patrick as Director
28 July 2006
Resigned Myers, John Frederick as Director
19 May 2006
Resigned Critchlow, Philip John as Director
12 May 2005
Appointed Fairburn, Paul Martin as Director
26 April 2005
Appointed Potts, John William as Director
21 April 2005
Appointed Macpherson, Ande Stewart as Director
21 April 2005
Resigned Squire, Giles as Director
21 April 2005
Appointed Davidson, Nicholas Edward as Director
31 January 2005
Resigned Schwarz, Nathalie Esther as Secretary
31 January 2005
Appointed Potterell, Clive Ronald as Secretary
19 July 2004
Resigned Somper, Nicholas John as Director
15 March 2004
Resigned Burles, Anna Maria Cecelia as Director
15 March 2004
Appointed Quinn, John Patrick as Director
29 July 2003
Appointed Somper, Nicholas John as Director
29 July 2003
Resigned Vestey, Timothy Ronald Geoffry as Director
5 August 2002
Appointed Critchlow, Philip John as Director
30 May 2002
Appointed Burles, Anna Maria Cecelia as Director
30 May 2002
Resigned Sands, Philippa Lesley as Director
30 March 2002
Resigned Fair, Julie as Director
30 March 2002
Appointed Squire, Giles as Director
14 February 2002
Appointed Vestey, Timothy Ronald Geoffry as Director
14 February 2002
Resigned Park, Ian Robert Stanley as Director
17 September 2001
Appointed Fair, Julie as Director
17 September 2001
Resigned Oldham, Sally Ann as Director
4 July 2001
Appointed Oldham, Sally Ann as Director
4 July 2001
Appointed Schwarz, Nathalie Esther as Secretary
4 July 2001
Appointed Myers, John Frederick as Director
4 July 2001
Appointed Sands, Philippa Lesley as Director
4 July 2001
Appointed Park, Ian Robert Stanley as Director
4 July 2001
Resigned Flanagan, Mark Simon as Director
4 July 2001
Resigned Potterell, Clive Ronald as Secretary
27 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 December 2000
Appointed Potterell, Clive Ronald as Secretary
27 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
27 December 2000
Appointed Flanagan, Mark Simon as Director
27 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Appointed Riley, Philip Stephen as Director
27 December 2000
Appointed Swift Incorporations 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. 4077052

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Global Media & Entertainment Limited
Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited This company Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Lancashire Broadcasting Company Limited Owns 75–100% of shares
Galaxy Radio North East Limited Owns 75–100% of shares
Gcap Media Limited Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Telstar Entertainment Direct Limited Owns 25–50% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
First Oxfordshire Radio Company Limited Owns 25–50% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
And 9 more
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
And 9 more
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates27 December 2025
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
6 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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