THE DIGITAL RADIO GROUP LIMITED

Overview

Company Name	THE DIGITAL RADIO GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027646
Jurisdiction	England/Wales
Date of Creation	Jul 05, 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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE DIGITAL RADIO GROUP LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Aug 07, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Termination of appointment of Olivia Messer as a director on Mar 17, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Mr David John Holroyd as a director on Mar 17, 2025	2 pages	AP01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Jan 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Jan 21, 2025	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

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

Jun 23, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

View All Filings

Who are the officers of THE DIGITAL RADIO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLROYD, David John Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1979-8	278163120001
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	114986010004
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	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921090001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 05, 2000	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALLAN, Graeme Maxwell 13 Mitchell Drive Rutherglen G73 3QP Glasgow	Jul 05, 2000	Sep 04, 2000	Director	13 Mitchell Drive Rutherglen G73 3QP Glasgow		British	1956-3	414060001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Sep 04, 2000	Mar 13, 2001	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Jul 05, 2000	Mar 13, 2001	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	67991450001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 22, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025	Mar 17, 2025	Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Feb 08, 2007	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STUART, George Russell Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk	Jul 24, 2000	Jun 15, 2001	Director	Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk	England	British	1947-2	10214510002
WARD, Simon Charles Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	Mar 13, 2001	Jul 22, 2005	Director	Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	United Kingdom	British	1954-2	76560310002
WATSON, Gregory Hamilton 11 Furber Street W6 0HE London	Jul 05, 2000	Feb 08, 2007	Director	11 Furber Street W6 0HE London	England	British	1965-1	67788110003
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 05, 2000	Jul 05, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gwr 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	00715143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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