SOUTH WEST DIGITAL RADIO LIMITED
Overview
| Company Name | SOUTH WEST DIGITAL RADIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH WEST DIGITAL RADIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOUTH WEST DIGITAL RADIO LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WEST DIGITAL RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOW DIGITAL (REGIONS) LIMITED | Jan 09, 2003 | Jan 09, 2003 |
| SOUTH WEST DIGITAL RADIO LIMITED | Jul 30, 2002 | Jul 30, 2002 |
| GWR (MARCHER INVESTMENTS) LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for SOUTH WEST DIGITAL RADIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOUTH WEST DIGITAL RADIO LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WEST DIGITAL RADIO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||||||
Second filing for the cessation of Ukrd Group Limited as a person with significant control | 4 pages | RP04PSC07 | ||||||
Second filing for the notification of Bauer Digital Radio Limited as a person with significant control | 5 pages | RP04PSC02 | ||||||
Notification of Bauer Digital Radio Limited as a person with significant control on Jan 24, 2023 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Ukrd Group Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC07 | ||||||
| ||||||||
Appointment of Mr Gaurav Jandwani as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher David Alner as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||||||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||||||
Termination of appointment of Jeremy Mavor as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Glyn Andrew Calvin Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||||||
Termination of appointment of Rachael Whitaker as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Jeremy Mavor as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Christopher David Alner as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Laurie Edward Patten as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Simon George Thrush as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||
Who are the officers of SOUTH WEST DIGITAL RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Christopher Peter | Director | Peterborough Business Park Lynch Wood PE 2 6EA Peterborough Media House Cambridgeshire United Kingdom | England | British | Company Director | 230727530001 | ||||
| JANDWANI, Gaurav | Director | Winchester SO21 2QA Hampshire Crawley Court | England | British | Executive Director | 311365260001 | ||||
| PATTEN, Laurie Edward | Director | Winchester SO21 2QA Hampshire Crawley Court | United Kingdom | British | Media Executive | 198141480001 | ||||
| BELLEW, Joanne Louise | Secretary | 52 Tydeman Road BS20 7LS Portishead North Somerset | British | 66765990003 | ||||||
| DICK, Katrina | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 295005810001 | |||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | Solicitor | 77961690001 | |||||
| MAVOR, Jeremy | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 284960530001 | |||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| THOMAS, Edward Peter Earl | Secretary | Silwood Close SO22 6EN Winchester 10 England & Wales United Kingdom | British | 121745890001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley SO21 2QA Winchester Crawley Court Hampshire England | 276423300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Charles Lamb | Director | Victoria Road W8 5RH London 71 | United Kingdom | British | Director | 142635780001 | ||||
| ALNER, Christopher David | Director | Winchester SO21 2QA Hampshire Crawley Court | United Kingdom | British | Commercial Director | 282178400001 | ||||
| CONNOLE, Michael Damien | Director | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | Accountant | 47934750001 | ||||
| COOMBES, Bryan Peter | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | Client Management Director | 80940900001 | ||||
| EATON, Paul | Director | Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire | England | British | Engineer | 130619880001 | ||||
| HARDING, Will | Director | 18 Beaconsfield Road TW1 3HU Twickenham Middlesex | United Kingdom | British | Group Strategy Director | 119644700001 | ||||
| HOLEBROOK, Stephen | Director | Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom | England | British | Director | 139930130001 | ||||
| HOLEBROOK, Stephen | Director | Chilworth Road Chilworth SO16 7JZ Southampton Holly Lodge Hampshire | England | British | Director | 139930130001 | ||||
| JONES, Glyn Andrew Calvin | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | Digital Radio Commercial & Operations Manager | 216863370001 | ||||
| LEWIS, Roger Charles | Director | Village Farm CF71 7DP St Hilary Vale Of Glamorgan | United Kingdom | British | Director | 52062920001 | ||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | Solicitor | 77961690001 | ||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | Solicitor | 77961690001 | ||||
| PALLOT, Wendy | Director | Rackledown Farm Northwick Dundry BS41 8NW Bristol | British | Accountant | 74832570001 | |||||
| PARK, Richard Francis Jackson | Director | 55 Gloucester Crescent NW1 7EG London | England | British | Company Director | 75081070002 | ||||
| PREECE, Andrew Richard | Director | Barncoose Industrial Estate TE15 3RQ Redruth Carn Brea Studios England | England | British | Finance Director | 158905700001 | ||||
| ROGERS, William James Gerald | Director | Wilson Way TR15 3RB Redruth Ukrd Group Cornwall United Kingdom | England | British | Director | 37957110009 | ||||
| TABOR, Ahsley Daniel | Director | The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London Apartment 11-02 | British | Managing Director | 131432040001 | |||||
| THOMPSON, Nicholas Peter | Director | Off Cherrytree Lane Woodrow HP7 0RP Amersham Woodrow Grange Bucks United Kingdom | England | British | Director | 219017640001 | ||||
| THOMSON, Donald Alexander | Director | Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire | United Kingdom | British | Sales Director | 37668550003 | ||||
| THRUSH, Simon George | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | Commercial Director | 262613470001 | ||||
| WARD, Simon Charles | Director | Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire | United Kingdom | British | Commercial Director | 76560310002 | ||||
| WATSON, Gregory Hamilton | Director | 11 Furber Street W6 0HE London | England | British | Director | 67788110003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOUTH WEST DIGITAL RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Digital Radio Limited | Sep 17, 2021 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House Cambridgeshire | No | ||||||||||
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Natures of Control
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| Ukrd Group Limited | Apr 06, 2016 | Barncoose Industrial Estate TE15 3RQ Redruth Carn Brea Studios England England | Yes | ||||||||||
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Natures of Control
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| Now Digital Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0