Active
Company Information for UK DIGITAL RADIO LIMITED
15 ALFRED PLACE, LONDON, WC1E 7EB,
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Company Registration Number
04104532
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
UK DIGITAL RADIO LIMITED | ||
Legal Registered Office | ||
15 ALFRED PLACE LONDON WC1E 7EB Other companies in WC1A | ||
Previous Names | ||
|
Company Number | 04104532 | |
---|---|---|
Company ID Number | 04104532 | |
Date formed | 2000-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766824685 |
Last Datalog update: | 2024-04-06 22:49:01 |
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Officer | Role | Date Appointed |
---|---|---|
FORD DAVID ENNALS |
||
DEIDRE ANN FORD |
||
WILL HARDING |
||
MICHAEL ANDREW RHYS HAWES |
||
GLYN ANDREW CALVIN JONES |
||
ROBERT DUNCAN JAMES SHENNAN |
||
ADAM NICHOLAS SINGER |
||
ASHLEY DANIEL TABOR |
||
THOMAS BRIAN WRATHMELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL RICHARD CALDICOTT |
Director | ||
HELEN BOADEN |
Director | ||
PAUL EATON |
Director | ||
TIMOTHY DOUGLAS DAVIE |
Director | ||
ANDREW JOHN HARRISON |
Director | ||
PAUL BRIAN ALFRED EVERITT |
Director | ||
LAURENCE HARRISON |
Director | ||
SIMON ANDREW COLE |
Director | ||
MARK FRIEND |
Director | ||
RALPH MITCHELL BERNARD |
Director | ||
PAUL CAMPBELL BROWN |
Company Secretary | ||
JENNIFER GITA ABRAMSKY |
Director | ||
IAN DAVID CHARLES DICKENS |
Company Secretary | ||
IAN DAVID CHARLES DICKENS |
Director | ||
DAVID GOODE |
Director | ||
SHAUN GREGORY |
Director | ||
SHUNA CATHERINE ISLAY MEADE STRASENBURGH |
Company Secretary | ||
LINDSEY MACK |
Company Secretary | ||
TERENCE JOSEPH SCICIUNA |
Company Secretary | ||
SHAUN GREGORY |
Director | ||
HAYDN TURNER ABBOTT |
Director | ||
PAUL CAMPBELL BROWN |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK RADIOPLAYER LIMITED | Director | 2014-03-05 | CURRENT | 2010-04-20 | Active | |
ABSOLUTE RADIO LIMITED | Director | 2013-12-31 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
RADIO JOINT AUDIENCE RESEARCH LIMITED | Director | 2007-03-14 | CURRENT | 1992-02-28 | Active | |
VIBE RADIO SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
RADIOCENTRE LIMITED | Director | 2004-04-30 | CURRENT | 1991-12-06 | Active | |
GLOBAL ACADEMY TRADING LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
JUICE HOLDCO LIMITED | Director | 2015-10-08 | CURRENT | 2015-03-27 | Active | |
GLOBAL ACADEMY UTC TRUST LIMITED | Director | 2015-03-24 | CURRENT | 2013-10-01 | Active | |
GLOBAL MUSIC TELEVISION LIMITED | Director | 2012-11-15 | CURRENT | 2009-12-14 | Active | |
GLOBAL RADIO HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2000-09-25 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2009-11-27 | CURRENT | 2007-05-18 | Active | |
INDEPENDENT RADIO NEWS LIMITED | Director | 2008-09-02 | CURRENT | 1973-05-09 | Active | |
WELOVELOCAL.COM LIMITED | Director | 2008-03-13 | CURRENT | 2006-10-23 | Active | |
THE DIGITAL RADIO GROUP (LONDON) LIMITED | Director | 2007-05-23 | CURRENT | 2000-01-04 | Active | |
MXR LIMITED | Director | 2007-04-04 | CURRENT | 2000-08-11 | Dissolved 2018-08-07 | |
MXR HOLDINGS LIMITED | Director | 2007-04-04 | CURRENT | 2000-08-14 | Dissolved 2018-07-24 | |
C. E. DIGITAL LIMITED | Director | 2007-03-30 | CURRENT | 1998-11-12 | Active | |
LOW CARBON VEHICLE PARTNERSHIP | Director | 2013-10-31 | CURRENT | 2009-03-20 | Active | |
SMMT INDUSTRY FORUM LIMITED | Director | 2013-10-14 | CURRENT | 2012-09-26 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2011-01-01 | CURRENT | 1902-07-16 | Active | |
DIGITAL ONE LIMITED | Director | 2016-10-14 | CURRENT | 1998-03-25 | Active | |
NOW DIGITAL LIMITED | Director | 2016-10-14 | CURRENT | 1998-04-16 | Active | |
SOUTH WEST DIGITAL RADIO LIMITED | Director | 2016-10-14 | CURRENT | 2002-03-26 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2016-10-14 | CURRENT | 2007-07-16 | Active | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2016-10-14 | CURRENT | 1998-10-21 | Active | |
NOW DIGITAL (EAST MIDLANDS) LIMITED | Director | 2016-10-14 | CURRENT | 2000-08-04 | Active | |
EARPLUGSHOP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
SNORESTORE LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active | |
RADIO JOINT AUDIENCE RESEARCH LIMITED | Director | 2016-11-08 | CURRENT | 1992-02-28 | Active | |
THE ROUNDHOUSE TRUST | Director | 2014-11-20 | CURRENT | 1998-05-29 | Active | |
BBC CHILDREN IN NEED | Director | 2010-09-17 | CURRENT | 2003-04-04 | Active | |
JILL AND LIZZY'S BUILDING COMPANY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
SIXTEEN(THE) | Director | 2011-05-04 | CURRENT | 1985-07-15 | Active | |
LES50NS (INTELLECTUAL) LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-13 | Dissolved 2014-01-14 | |
ESCROW 150812 LIMITED | Director | 2009-09-21 | CURRENT | 2002-10-30 | Dissolved 2014-10-28 | |
SOUNDBRIDGE GROUP LIMITED | Director | 2007-10-05 | CURRENT | 2004-07-14 | Dissolved 2014-10-28 | |
CORDELIA UK LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
UK RADIOPLAYER LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-20 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-03-08 | CURRENT | 2005-07-12 | Active | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2008-09-08 | CURRENT | 2007-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon Myciunka on 2023-07-24 | ||
DIRECTOR APPOINTED MR SIMON MYCIUNKA | ||
APPOINTMENT TERMINATED, DIRECTOR DEIDRE ANN FORD | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/03/22 TO 30/06/22 | ||
Previous accounting period extended from 31/03/22 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN MOSS | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN ANDREW CALVIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR FORD DAVID ENNALS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL HARDING | |
CH01 | Director's details changed for Mr Glyn Andrew Calvin Jones on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 55 New Oxford Street 6th Floor London WC1A 1BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ford David Ennals on 2020-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WOOLGAR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. SIOBHAN KENNY | |
AP01 | DIRECTOR APPOINTED MRS. SIOBHAN KENNY | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN WOOLGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS SINGER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW RHYS HAWES | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNETH HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIAN WRATHMELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MALCOLM WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN JAMES SHENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUNCAN JAMES SHENNAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BRIAN WRATHMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD CALDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOADEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GLYN ANDREW CALVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY LEE | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN BOADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNACH O’DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGHAM | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD CALDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW RHYS HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT | |
AR01 | 09/11/13 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
AR01 | 09/11/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED MR. DONNACH JOSEPH O’DRISCOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 5 GOLDEN SQUARE 2ND FLOOR LONDON W1F 9BS UNITED KINGDOM | |
AR01 | 09/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/11/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 4TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM GILES CHRISTOPHER HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARRISON | |
AP01 | DIRECTOR APPOINTED MR. ADAM NICHOLAS SINGER | |
AP01 | DIRECTOR APPOINTED MR. PAUL BRIAN ALFRED EVERITT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORETTA | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/03/2010 | |
RES15 | CHANGE OF NAME 17/03/2010 | |
CERTNM | COMPANY NAME CHANGED DIGITAL RADIO DEVELOPMENT BUREAU LIMITED CERTIFICATE ISSUED ON 21/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR. LAURENCE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON | |
AP01 | DIRECTOR APPOINTED MR. FORD DAVID ENNALS | |
AP01 | DIRECTOR APPOINTED MR. ASHLEY DANIEL TABOR | |
AP01 | DIRECTOR APPOINTED MR. STUART MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MICHAEL LESLIE JACKSON | |
AP01 | DIRECTOR APPOINTED MR WILL HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD THOMAS | |
AR01 | 09/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER THOMAS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM TAUNTON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN MORETTA / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRIEND / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE ANN FORD / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EATON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS DAVIE / 17/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE RADIOCENTRE 77 SHAFTESBURY AVENUE LONDON W1D 5DU | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH BERNARD | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL BROWN | |
288a | DIRECTOR APPOINTED TIMOTHY DOUGLAS DAVIE | |
363a | ANNUAL RETURN MADE UP TO 09/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NATALIE SCHWARTZ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WCRS LIMITED |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as UK DIGITAL RADIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |