C. E. DIGITAL LIMITED

Overview

Company Name	C. E. DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03667131
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. E. DIGITAL LIMITED?

Radio broadcasting (60100) / Information and communication

Where is C. E. DIGITAL LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What are the latest accounts for C. E. DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for C. E. DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for C. E. DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Aug 04, 2025	Appointment of Mr Alex Brown as a director on Jul 22, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Christopher James Jones as a director on Jun 30, 2025	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Oct 05, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

May 23, 2024	Appointment of Mr Christopher James Jones as a director on Apr 25, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Richard Jackson as a director on Apr 25, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Nov 24, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Apr 25, 2022	Director's details changed for Mr Richard Jackson on Apr 25, 2022	2 pages	CH01

Nov 27, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Appointment of Mr David John Holroyd as a director on Dec 31, 2020	2 pages	AP01

Jan 04, 2021	Termination of appointment of Will Harding as a director on Dec 31, 2020	1 pages	TM01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 18, 2019	Appointment of Mr Christopher Peter Davies as a director on Sep 12, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Graeme Maxwell Allan as a director on Sep 12, 2019	1 pages	TM01

View All Filings

Who are the officers of C. E. DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Alex Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	Jul 22, 2025		Director	Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	United Kingdom	British	1971-3	338381850001
DAVIES, Christopher Peter 24-28 Oval Road NW1 7DT London Academic House United Kingdom	Sep 12, 2019		Director	24-28 Oval Road NW1 7DT London Academic House United Kingdom	England	British	1962-2	230727530001
HOLROYD, David John Leicester Square WC2H 7LA London 30 England	Dec 31, 2020		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1979-8	278163120001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Jan 12, 2016	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				204292310001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Feb 10, 2005	Mar 02, 2006	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Mar 02, 2006	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 29-30	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 29-30		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Nov 12, 1998	Feb 10, 2005	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Graeme Maxwell 3 South Avenue Clydebank Business Park G81 2RX Clydebank Bauer Radio Scotland Scotland	Mar 16, 2006	Sep 12, 2019	Director	3 South Avenue Clydebank Business Park G81 2RX Clydebank Bauer Radio Scotland Scotland	Scotland	British	1956-3	414060002
BENNETT, Christopher James Fairmile Corner Cottage Portsmouth Road KT11 1BG Cobham Surrey	Feb 10, 2005	Aug 02, 2005	Director	Fairmile Corner Cottage Portsmouth Road KT11 1BG Cobham Surrey	England	English	1967-3	94366880001
BETHELL, James 32 Bark Place W2 4AT London	Aug 19, 2004	Aug 02, 2005	Director	32 Bark Place W2 4AT London	United Kingdom	British	1967-10	100214140001
BRYCE, Graham David Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London	Nov 12, 1998	Jul 12, 2000	Director	Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London		British	1967-3	114963460001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Sep 20, 2012	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	47934750001
DAVIDSON, Bruce Leicester Square WC2H 7LA London 30 England	Dec 19, 2008	Mar 31, 2012	Director	Leicester Square WC2H 7LA London 30 England	Britain	British	1964-1	74737150003
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jun 29, 2001	Aug 19, 2004	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
DEEGAN, Matthew Simon Flat 5 8 Ashmount Road Highgate N19 3BJ London	Mar 02, 2006	Mar 30, 2007	Director	Flat 5 8 Ashmount Road Highgate N19 3BJ London	England	British	1979-7	125393900001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jul 20, 2005	Mar 30, 2007	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	Dec 04, 2001	Jul 20, 2005	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	75933680001
EVERITT, Colin David Leicester Square WC2H 7LA London 30 United Kingdom	Apr 25, 2012	Jun 25, 2012	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1968-1	140868130001
FORD, Deidre Ann Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	Feb 10, 2005	Mar 16, 2006	Director	Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	England	British	1960-11	255749500002
GREGORY, Shaun 2a Brincliffe Crescent Ecclesall S11 9AW Sheffield	Mar 01, 2000	Feb 10, 2005	Director	2a Brincliffe Crescent Ecclesall S11 9AW Sheffield		British	1968-10	65670070003
HARDING, Will Leicester Square WC2H 7LA London 30 England	Mar 30, 2007	Dec 31, 2020	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-7	119644700003
HIND, Gillian Mary The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire	Aug 02, 2005	Mar 02, 2006	Director	The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire		British	1967-8	85446790001
HIND, Gillian Mary The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire	Oct 29, 2002	Feb 10, 2005	Director	The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire		British	1967-8	85446790001
HIND, Gillian Mary 47 Balham Grove SW12 8AZ Balham London	Jul 12, 2000	Feb 01, 2002	Director	47 Balham Grove SW12 8AZ Balham London		British	1967-8	77370850001
JACKSON, Richard Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	Oct 01, 2013	Apr 25, 2024	Director	Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	England	British	1969-2	182609390001
JONES, Christopher James Media House Peterborough Business Park PE2 6EA Lynch Wood Bauer Media Group Peterborough United Kingdom	Apr 25, 2024	Jun 30, 2025	Director	Media House Peterborough Business Park PE2 6EA Lynch Wood Bauer Media Group Peterborough United Kingdom	England	British	1983-7	323323360001
KING, Stephen James 25 Firbeck Road LS23 6NE Bramham West Yorkshire	Nov 26, 1998	Mar 01, 2000	Director	25 Firbeck Road LS23 6NE Bramham West Yorkshire		British	1956-9	72692220001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Mar 30, 2007	Dec 19, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Jan 12, 2016	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	Nov 26, 1998	Jun 29, 2001	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001
SCHOONMAKER, Timothy 62 Wimpole Street W1G 8AJ London	Nov 26, 1998	Dec 04, 2001	Director	62 Wimpole Street W1G 8AJ London	England	American	1957-7	103614790001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Feb 01, 2002	Oct 29, 2002	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. E. DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Radio Investments Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	988448

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bauer Radio Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01394141

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for C. E. DIGITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Apr 27, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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