THE DIGITAL RADIO GROUP (LONDON) LIMITED

Overview

Company Name	THE DIGITAL RADIO GROUP (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03903499
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2000

Summary

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

What is the purpose of THE DIGITAL RADIO GROUP (LONDON) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is THE DIGITAL RADIO GROUP (LONDON) LIMITED located?

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

What were the previous names of THE DIGITAL RADIO GROUP (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
SCORE NOW LIMITED	Jan 04, 2000	Jan 04, 2000

What are the latest accounts for THE DIGITAL RADIO GROUP (LONDON) LIMITED?

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

What is the status of the latest confirmation statement for THE DIGITAL RADIO GROUP (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for THE DIGITAL RADIO GROUP (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Nov 11, 2024	Notification of Wireless Group Limited as a person with significant control on Aug 08, 2024	2 pages	PSC02

Nov 11, 2024	Cessation of The Wireless Group Holdings Limited as a person with significant control on Aug 08, 2024	1 pages	PSC07

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jan 18, 2023	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 14, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Dec 06, 2021	Appointment of Mr Keith Briggs as a director on Dec 01, 2021	2 pages	AP01

Dec 05, 2021	Termination of appointment of Christopher Peter Davies as a director on Dec 01, 2021	1 pages	TM01

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	20 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

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

Feb 06, 2020	Termination of appointment of Leon Smith as a director on Jan 30, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE DIGITAL RADIO GROUP (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Keith Four Seasons Close Dunholme LN2 3BT Lincoln 1 Lincolnshire United Kingdom	Dec 01, 2021		Director	Four Seasons Close Dunholme LN2 3BT Lincoln 1 Lincolnshire United Kingdom	United Kingdom	British	1973-6	60878630005
COLLINS, Piers Hope 1 London Bridge Street SE1 9GF London Wireless Group Media (Gb) Ltd England	Mar 25, 2009		Director	1 London Bridge Street SE1 9GF London Wireless Group Media (Gb) Ltd England	England	British	1971-8	100511240002
COX, Charles Richard 19 Sutton Court Fauconberg Road Chiswick W4 3JG London	Jan 28, 2002		Director	19 Sutton Court Fauconberg Road Chiswick W4 3JG London	United Kingdom	Australian	1958-6	38188870001
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
TAUNTON, Scott William London Bridge Street SE1 9GF London 1 United Kingdom	Jun 24, 2005		Director	London Bridge Street SE1 9GF London 1 United Kingdom	England	Australian	1971-1	80505610009
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Dec 11, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				203898310001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Apr 18, 2000	Dec 15, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 15, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
MCGUINNESS, Kevin West Street Kingston BH20 5LH Wareham Old School 1 Dorset	Jan 04, 2000	Apr 18, 2000	Secretary	West Street Kingston BH20 5LH Wareham Old School 1 Dorset		British		140628420001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30		British		3182530002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 04, 2000	Jan 04, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALLAN, Graeme Maxwell 3 South Avenue Clydebank Business Park G81 2RX Clydebank Bauer Radio Scotland Scotland	Feb 28, 2014	Sep 12, 2019	Director	3 South Avenue Clydebank Business Park G81 2RX Clydebank Bauer Radio Scotland Scotland	Scotland	British	1956-3	414060002
ALLAN, Graeme Maxwell 13 Mitchell Drive Rutherglen G73 3QP Glasgow	Jul 26, 2000	Feb 13, 2001	Director	13 Mitchell Drive Rutherglen G73 3QP Glasgow		British	1956-3	414060001
ALLI, Waheed, Lord 1 Almeida Street N1 1TA London	Jan 28, 2002	Nov 14, 2002	Director	1 Almeida Street N1 1TA London		British	1964-11	78970290001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Mar 27, 2000	Mar 13, 2001	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BOWIE, Adam 40 John Gooch Drive EN2 8HG Enfield Middlesex	Mar 07, 2007	Feb 28, 2014	Director	40 John Gooch Drive EN2 8HG Enfield Middlesex	England	British	1969-12	120801650001
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Nov 05, 2003	May 03, 2006	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	67991450001
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Jul 26, 2000	Oct 12, 2001	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	67991450001
CLARKSON, Robert Patrick Kelvin 8 Ashbourne Road Ealing W5 3ED London	Sep 23, 2004	Nov 30, 2009	Director	8 Ashbourne Road Ealing W5 3ED London	England	British	1965-1	64463660004
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Sep 26, 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	Sep 30, 2009	Mar 31, 2012	Director	Leicester Square WC2H 7LA London 30 England	Britain	British	1964-1	74737150003
DAVIES, Christopher Peter 24-28 Oval Road NW1 7DT London Academic House United Kingdom	Sep 12, 2019	Dec 01, 2021	Director	24-28 Oval Road NW1 7DT London Academic House United Kingdom	England	British	1962-2	230727530001
DONNELLY, Mark Stephen 24 Southdean Gardens SW19 6NU London	Aug 05, 2003	Nov 05, 2003	Director	24 Southdean Gardens SW19 6NU London		British	1971-5	87779290001
DRISCOLL, Adam Charles 83 Hartle Lane Belbroughton DY9 9TN Stourbridge West Midlands	Jan 28, 2002	Jul 23, 2004	Director	83 Hartle Lane Belbroughton DY9 9TN Stourbridge West Midlands	United Kingdom	British	1968-8	39497550002
ELLIOTT, Anthony Michael Manton 65 Marlborough Place NW8 0PT London	Jan 28, 2002	Sep 23, 2004	Director	65 Marlborough Place NW8 0PT London	United Kingdom	British	1947-1	40950620001
EVERITT, Colin David Leicester Square WC2H 7LA London 30 United Kingdom	May 02, 2012	Jun 25, 2012	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1968-1	140868130001
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	Oct 07, 2004	Jun 24, 2005	Director	52 The Drive TN13 3AF Sevenoaks Kent	United Kingdom	British	1960-2	27784630002
HARDING, Will Leicester Square WC2H 7LA London 30 England	May 23, 2007	Dec 31, 2020	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-7	119644700003
KUSUMI, Yuki 54a Creffield Road Ealing W5 3RP London	May 15, 2003	Mar 11, 2004	Director	54a Creffield Road Ealing W5 3RP London		Japanese	1965-1	90047610001
LEWIS, Roger Charles Village Farm CF71 7DP St Hilary Vale Of Glamorgan	Feb 01, 2004	Sep 28, 2004	Director	Village Farm CF71 7DP St Hilary Vale Of Glamorgan	United Kingdom	British	1954-8	52062920001
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Aug 15, 2002	Jun 24, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	141795340001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Dec 19, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MCCANN, John 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Jun 24, 2005	Mar 25, 2009	Director	175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Northern Ireland	British	1953-5	75447990001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Dec 11, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DIGITAL RADIO GROUP (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wireless Group Limited

Aug 08, 2024

2 Clarendon Road

BT1 3YD Belfast

City Quays 2

United Kingdom

Legal Form	Corporate
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni065086

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.

The Wireless Group Holdings Limited

Apr 06, 2016

London Bridge Street

SE1 9GF London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kindgom (England And Wales)
Place Registered	Companies House
Registration Number	03578294

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.

The Digital Radio Group Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4027646

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

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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