- Company search
- THE DIGITAL RADIO GROUP (LONDON) LIMITED
THE DIGITAL RADIO GROUP (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
THE DIGITAL RADIO GROUP (LONDON) LIMITED
COMPANY NUMBER
03903499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
04/01/2000
(24 years and 8 months old)
WEBSITE
www.thedigitalradiogroup.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2000
21/09/2000
SCORE NOW LIMITED
Previous Names
04/01/2000 21/09/2000 SCORE NOW LIMITED
LONDON
WC2H 7LA
Telephone: 02070431874
TPS: No
30 Leicester Square
London
WC2H 7LA
Telephone: 70431874
Credit Risk Overview
Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/01/2024 | Confirmation Statement (CS01) |
|
other |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
14/07/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2002 - Present (22 years and 8 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 52 |
View Report |
24/06/2005 - Present (19 years and 3 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 54 |
View Report |
25/03/2009 - Present (15 years and 6 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
31/12/2020 - Present (3 years and 8 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/01/2024 | Confirmation Statement (CS01) |
|
other |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
14/07/2023 | Appointment of director (AP01) |
|
officers |
14/07/2023 | Termination of appointment of director (TM01) |
|
officers |
18/01/2023 | Annual Accounts. (AA) |
|
accounts |
05/01/2023 | Confirmation Statement (CS01) |
|
other |
14/01/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
06/12/2021 | Appointment of director (AP01) |
|
officers |
05/12/2021 | Termination of appointment of director (TM01) |
|
officers |
03/03/2021 | Annual Accounts. (AA) |
|
accounts |
12/01/2021 | Confirmation Statement (CS01) |
|
other |
05/01/2021 | Appointment of director (AP01) |
|
officers |
04/01/2021 | Termination of appointment of director (TM01) |
|
officers |
06/02/2020 | Termination of appointment of director (TM01) |
|
officers |
24/01/2020 | Confirmation Statement (CS01) |
|
other |
04/01/2020 | Change of director’s details (CH01) |
|
officers |
11/12/2019 | Annual Accounts. (AA) |
|
accounts |
18/09/2019 | Appointment of director (AP01) |
|
officers |
17/09/2019 | Termination of appointment of director (TM01) |
|
officers |
23/04/2019 | Change of director’s details (CH01) |
|
officers |
23/04/2019 | Change of director’s details (CH01) |
|
officers |
23/04/2019 | Change of director’s details (CH01) |
|
officers |
17/01/2019 | Confirmation Statement (CS01) |
|
other |
03/01/2019 | Annual Accounts. (AA) |
|
accounts |
27/04/2018 | Change of director’s details (CH01) |
|
officers |
27/03/2018 | Change of director’s details (CH01) |
|
officers |
27/03/2018 | Change of director’s details (CH01) |
|
officers |
11/01/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/01/2018 | Confirmation Statement (CS01) |
|
other |
08/01/2018 | Termination of appointment of secretary (TM02) |
|
officers |
20/12/2017 | Appointment of director (AP01) |
|
officers |
20/12/2017 | Termination of appointment of director (TM01) |
|
officers |
29/11/2017 | Annual Accounts. (AA) |
|
accounts |
20/02/2017 | Change of director’s details (CH01) |
|
officers |
01/02/2017 | Confirmation Statement (CS01) |
|
other |
11/01/2017 | Change of director’s details (CH01) |
|
officers |
22/12/2016 | Annual Accounts. (AA) |
|
accounts |
05/01/2016 | Appointment of director (AP01) |
|
officers |
05/01/2016 | Termination of appointment of director (TM01) |
|
officers |
05/01/2016 | Appointment of secretary (AP03) |
|
officers |
05/01/2016 | Annual Return (AR01) |
|
returns |
24/12/2015 | Annual Accounts. (AA) |
|
accounts |
08/10/2015 | Termination of appointment of secretary (TM02) |
|
officers |
25/08/2015 | Appointment of director (AP01) |
|
officers |
19/08/2015 | Termination of appointment of director (TM01) |
|
officers |
14/01/2015 | Annual Return (AR01) |
|
returns |
31/12/2014 | Annual Accounts. (AA) |
|
accounts |
02/07/2014 | Appointment of director (AP01) |
|
officers |
19/06/2014 | Termination of appointment of director (TM01) |
|
officers |
19/06/2014 | Termination of appointment of director (TM01) |
|
officers |
13/01/2014 | Annual Return (AR01) |
|
returns |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
08/01/2013 | Annual Return (AR01) |
|
returns |
11/10/2012 | Annual Accounts. (AA) |
|
accounts |
09/10/2012 | Appointment of director (AP01) |
|
officers |
05/10/2012 | Appointment of director (AP01) |
|
officers |
26/09/2012 | Termination of appointment of director (TM01) |
|
officers |
03/07/2012 | Termination of appointment of director (TM01) |
|
officers |
10/05/2012 | Appointment of director (AP01) |
|
officers |
30/04/2012 | Termination of appointment of director (TM01) |
|
officers |
04/01/2012 | Annual Return (AR01) |
|
returns |
15/12/2011 | Annual Accounts. (AA) |
|
accounts |
15/09/2011 | Appointment of director (AP01) |
|
officers |
04/07/2011 | Change of director’s details (CH01) |
|
officers |
06/01/2011 | Annual Return (AR01) |
|
returns |
29/12/2010 | Annual Accounts. (AA) |
|
accounts |
02/02/2010 | Annual Accounts. (AA) |
|
accounts |
06/01/2010 | Annual Return (AR01) |
|
returns |
21/12/2009 | Appointment of director (AP01) |
|
officers |
03/12/2009 | Termination of appointment of director (TM01) |
|
officers |
22/10/2009 | Change of secretary’s details (CH03) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
12/10/2009 | Change of director’s details (CH01) |
|
officers |
06/10/2009 | Appointment of director (AP01) |
|
officers |
30/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/07/2009 | Miscellaneous document. (MISC) |
|
miscellaneous |
11/07/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/03/2009 | Annual Accounts. (AA) |
|
accounts |
26/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2009 | Annual Return. (363A) |
|
returns |
30/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/02/2008 | Annual Accounts. (AA) |
|
accounts |
09/01/2008 | Annual Return. (363A) |
|
returns |
18/06/2007 | Annual Accounts. (AA) |
|
accounts |
08/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/01/2007 | Annual Return. (363S) |
|
returns |
08/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2006 | Annual Return. (363A) |
|
returns |
07/02/2006 | Annual Return. (363S) |
|
returns |
09/01/2006 | Annual Accounts. (AA) |
|
accounts |
03/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2005 | Annual Return. (363A) |
|
returns |
21/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2004 | Annual Accounts. (AA) |
|
accounts |
26/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: Darren David Singer (915991831) has left the board |
Date: 18/07/2023 | Event: New Board Member Benedict Campion Porter (931080323) Appointed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Keith Briggs (906087863) Appointed |
Date: 30/12/2021 | Event: Christopher Peter Davies (923072753) has left the board |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Board Member Keith Briggs (906087863) Appointed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Board Member David John Holroyd (927816312) Appointed |
Date: 10/02/2020 | Event: Leon Smith (924070446) has left the board |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Christopher Peter Davies (923072753) Appointed |
Date: 19/09/2019 | Event: Graeme Maxwell Allan (900041406) has left the board |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Jonathan Beak (920389831) has left the board |
Date: 22/12/2017 | Event: New Board Member Leon Smith (924070446) Appointed |
Date: 22/12/2017 | Event: Robert David Murray (914777608) has left the board |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: Stephen Gabriel Miron (907986963) has left the board |
Date: 07/01/2016 | Event: New Company Secretary Jonathan Beak (920389831) Appointed |
Date: 07/01/2016 | Event: New Board Member Darren David Singer (915991831) Appointed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: Clive Ronald Potterell (900318253) has left the board |
Date: 27/08/2015 | Event: New Board Member Stephen Gabriel Miron (907986963) Appointed |
Date: 24/08/2015 | Event: Michael Damien Connoles (904793475) has left the board |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Board Member Graeme Maxwell Allan (900041406) Appointed |
Date: 23/06/2014 | Event: Adam Bowie (912080165) has left the board |
Date: 23/06/2014 | Event: Sarah Louise Sharma (917267598) has left the board |
Date: 20/05/2014 | Event: Piers Hope Collins (913757562) has left the board |
Date: 20/05/2014 | Event: New Board Member Piers Hope Collins (910051124) Appointed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Board Member Sarah Louise Sharma (917267598) Appointed |
Date: 09/10/2012 | Event: New Board Member Michael Damien Connoles (904793475) Appointed |
Date: 28/09/2012 | Event: Andrew Michael Ryan has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier