The Digital Radio Group (Investments) Limited

Active04280706 Private limited company
Incorporated
3 September 2001 (25 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
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
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 (17 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
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 Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
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 Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
8 February 2007
Resigned Watson, Gregory Hamilton as Director
8 February 2007
Appointed Pallot, Wendy Monica as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 August 2004
Resigned Murphy, Philip Andrew as Secretary
5 August 2004
Appointed Manning, Richard Denley John as Director
5 August 2004
Appointed Bellew, Joanne Louise as Secretary
5 August 2004
Appointed Watson, Gregory Hamilton as Director
5 August 2004
Resigned Ledlin, Jeremy Peter Canisius as Director
5 August 2004
Resigned Murphy, Philip Andrew as Director
3 September 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 September 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 September 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 September 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 September 2001
Appointed Murphy, Philip Andrew as Secretary
3 September 2001
Appointed Ledlin, Jeremy Peter Canisius as Director
3 September 2001
Appointed Murphy, Philip Andrew as 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. 4027646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing1
23 December 2025Other filing3
23 December 2025Accounts filing111
23 December 2025Audit exemption subsidiary accounts31 March 202515
9 September 2025Confirmation statement with no updates5 September 20253
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

London
Bury
Salisbury
Ulverston
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?