DQ RADIO SERVICES LIMITED

Overview

Company Name	DQ RADIO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06873466
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2009

Summary

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

What is the purpose of DQ RADIO SERVICES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is DQ RADIO SERVICES LIMITED located?

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

What are the latest accounts for DQ RADIO SERVICES LIMITED?

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

What is the status of the latest confirmation statement for DQ RADIO SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	No

What are the latest filings for DQ RADIO SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Apr 19, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Apr 09, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Dec 30, 2021	legacy	89 pages	PARENT_ACC

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Dec 30, 2021	legacy	2 pages	AGREEMENT2

Apr 21, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	21 pages	AA

Jan 05, 2021	legacy	94 pages	PARENT_ACC

Jan 05, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of DQ RADIO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	May 06, 2009		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	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					202920950001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Apr 08, 2009	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British			3182530002
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	Director	142052340002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Apr 08, 2009	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	Accountant	47934750001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Apr 08, 2009	May 06, 2009	Director	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	England	British	1956-6	Company Secretary	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	Accountant	159918310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DQ RADIO SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Holdings Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04077052

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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