The Digital Radio Group Limited

30 Leicester Square, London, WC2H 7LA
  • Private Limited Company

  • Company no. 04027646

  • Last updated: 04 Jan 2020

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About company

The Digital Radio Group Limited a Private Limited Company. The company registration number is 04027646. The present status of the company is Active. The Digital Radio Group Limited has been working since 05 Jul 2000. The company operates in 74990 - Non-trading company. The registered address of this company is 30 Leicester Square, London, WC2H 7LA. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £-84.78K. And the total assets are £266.23K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 05 Jul 2000
Company Category Private Limited Company
Latest Accounts 31 Mar 2019
Next Accounts Due 31 Dec 2020
Accounts Category AUDIT EXEMPTION SUBSIDIARY
Age Mature Company
SIC Classification
Site http://www.thedigitalradiogroup.com/
Cash In Bank
Unreported
Current Liabilities
£-84.78K
View
Net Worth
£181.45K
View
Total Assets
£266.23K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Gwr Group Limited
  • Address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent
    right to appoint and remove directors

Directors

  • Position: Solicitor
    Born in Sep 1965 (Born 54 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    09 Nov 2015 → Current
    Address:
    30, Leicester Square, United Kingdom, WC2H 7LA
    Disqualified: View
  • Position: Chief Executive Officer
    Born in May 1965 (Born 54 years ago)
    Nationality: British
    Country of residence: (British)
    Current
    14 Aug 2015 → Current
    Address:
    30, Leicester Square, United Kingdom, WC2H 7LA
    Disqualified: View
  • Position: Accountant
    Born in Feb 1969 (Born 50 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    09 Nov 2015 → Current
    Address:
    30, Leicester Square, United Kingdom, WC2H 7LA
    Disqualified: View
  • Position: Director
    Born in Mar 1956 (Born 63 years ago)
    Nationality: British
    Resigned
    05 Jul 2000 → 04 Sep 2000
    Address:
    13 Mitchell Drive, Rutherglen, G73 3QP
    Disqualified: View
  • Position: Director
    Born in Jan 1957 (Born 63 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    14 Aug 2015 → 09 Nov 2015
    Address:
    30, Leicester Square, United Kingdom, WC2H 7LA
    Disqualified: View
  • Position: Director
    Born in Feb 1953 (Born 66 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    04 Sep 2000 → 13 Mar 2001
    Address:
    Hydecross, Cross Lane, Wiltshire, SN8 1JZ
    Disqualified: View
  • Position: Director
    Born in Oct 1967 (Born 52 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    05 Jul 2000 → 13 Mar 2001
    Address:
    25 Arbrook Lane, Surrey, KT10 9EG
    Disqualified: View
  • Position: Accountant
    Born in Jul 1964 (Born 55 years ago)
    Nationality: Irish
    Country of residence: (England)
    Resigned
    18 Jul 2008 → 14 Aug 2015
    Address:
    30, Leicester Square, England, WC2H 7LA
    Disqualified: View
  • Resigned
    05 Jul 2000 → 05 Jul 2000
    Address:
    120 East Road, N1 6AA
    Disqualified: View
  • Position: Solicitor
    Born in Nov 1964 (Born 55 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    22 Jul 2005 → 28 Nov 2008
    Address:
    39 Ash Lane, Somerset, BA5 2LR
    Disqualified: View
  • Position: Accountant
    Born in Feb 1965 (Born 54 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    08 Feb 2007 → 18 Jul 2008
    Address:
    The Willows, Springwood Park, Kent, TN11 9LZ
    Disqualified: View
  • Position: Company Secretary
    Born in Jun 1956 (Born 63 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    28 Nov 2008 → 30 Sep 2015
    Address:
    30, Leicester Square, England, WC2H 7LA
    Disqualified: View
  • Position: Company Director
    Born in Feb 1947 (Born 72 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    24 Jul 2000 → 15 Jun 2001
    Address:
    Lilypond Barn Grange Farm, Fritton, Norfolk, NR15 2LN
    Disqualified: View
  • Position: Commercial Director
    Born in Feb 1957 (Born 62 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    13 Mar 2001 → 22 Jul 2005
    Address:
    Mill Farm The Fox, Purton, Wiltshire, SN5 4EF
    Disqualified: View
  • Position: Director
    Born in Jan 1965 (Born 55 years ago)
    Nationality: British
    Country of residence: (Great Britain)
    Resigned
    05 Jul 2000 → 08 Feb 2007
    Address:
    11 Furber Street, W6 0HE
    Disqualified: View

Secretaries

  • Current
    09 Nov 2015 → Current
    Address:
    30, Leicester Square, United Kingdom, WC2H 7LA
    Disqualified: View
  • Resigned
    05 Jul 2000 → 05 Sep 2005
    Address:
    52 Tydeman Road, North Somerset, BS20 7LS
    Disqualified: View
  • Resigned
    05 Sep 2005 → 28 Nov 2008
    Address:
    39 Ash Lane, Somerset, BA5 2LR
    Disqualified: View
  • Position: Company Secretary
    Nationality: British
    Resigned
    28 Nov 2008 → 30 Sep 2015
    Address:
    30, Leicester Square, England, WC2H 7LA
    Disqualified: View
  • Resigned
    05 Jul 2000 → 05 Jul 2000
    Address:
    120 East Road, N1 6AA
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
19 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016 View PDF View
19 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16 View PDF View
19 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16 View PDF View
19 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 View PDF View
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 View PDF View
24 Dec 2015 AA Full accounts made up to 31 March 2015 View PDF View
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 View PDF View
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 View PDF View
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015 View PDF View
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015 View PDF View
07 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 View PDF View
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 View PDF View
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015 View PDF View
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 View PDF View
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 View PDF View
14 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 View PDF View
31 Dec 2014 AA Full accounts made up to 31 March 2014 View PDF View
08 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 View PDF View
23 Dec 2013 AA Full accounts made up to 31 March 2013 View PDF View
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders View PDF View
18 Dec 2012 MISC Section 519 companies act 2006 View PDF View
05 Dec 2012 AUD Auditor's resignation View PDF View
06 Aug 2012 AA Full accounts made up to 31 March 2012 View PDF View
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Digital Radio Group Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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30 Leicester Square, London, WC2H 7LA
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