Active
Company Information for SOUTH WEST DIGITAL RADIO LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,
|
Company Registration Number
04404528
Private Limited Company
Active |
Company Name | |
---|---|
SOUTH WEST DIGITAL RADIO LIMITED | |
Legal Registered Office | |
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA Other companies in SO21 | |
Company Number | 04404528 | |
---|---|---|
Company ID Number | 04404528 | |
Date formed | 2002-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:40:40 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD PETER EARL THOMAS |
||
BRYAN PETER COOMBES |
||
STEPHEN HOLEBROOK |
||
GLYN ANDREW CALVIN JONES |
||
ANDREW RICHARD PREECE |
||
WILLIAM JAMES GERALD ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EATON |
Director | ||
NICHOLAS PETER THOMPSON |
Director | ||
STEPHEN HOLEBROOK |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
WILL HARDING |
Director | ||
RICHARD FRANCIS JACKSON PARK |
Director | ||
DONALD ALEXANDER THOMSON |
Director | ||
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
CHARLES LAMB ALLEN |
Director | ||
AHSLEY DANIEL TABOR |
Director | ||
GREGORY HAMILTON WATSON |
Director | ||
JOANNE LOUISE BELLEW |
Company Secretary | ||
ROGER CHARLES LEWIS |
Director | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
WENDY PALLOT |
Director | ||
SIMON CHARLES WARD |
Director | ||
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOW DIGITAL (EAST MIDLANDS) LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2000-08-04 | Active | |
ARQIVA PENSION TRUST LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1997-06-23 | 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 | |
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 | |
MUXCO LIMITED | Director | 2016-10-01 | CURRENT | 2006-10-05 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
SOUND DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
EVERYONE TV LIMITED | Director | 2012-01-24 | CURRENT | 2005-04-12 | Active | |
MXR LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-11 | Dissolved 2018-08-07 | |
MXR HOLDINGS LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-14 | Dissolved 2018-07-24 | |
NOW DIGITAL (EAST MIDLANDS) LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-04 | Active | |
ARQIVA SWING LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
NOW DIGITAL LIMITED | Director | 2009-08-05 | CURRENT | 1998-04-16 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2009-08-05 | CURRENT | 2007-07-16 | Active | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2009-08-05 | CURRENT | 1998-10-21 | Active | |
ABHL DIGITAL RADIO LIMITED | Director | 2009-07-20 | CURRENT | 1998-06-02 | Active | |
DIGITAL ONE LIMITED | Director | 2002-01-14 | CURRENT | 1998-03-25 | 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 | |
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 | |
UK DIGITAL RADIO LIMITED | Director | 2016-09-30 | CURRENT | 2000-11-09 | Active | |
EARPLUGSHOP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
SNORESTORE LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active | |
ENCORE RADIO LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
PIRATE FM LIMITED | Director | 2012-02-23 | CURRENT | 1990-10-29 | Active - Proposal to Strike off | |
COUNTY SOUND LIMITED | Director | 2012-01-25 | CURRENT | 1995-08-04 | Dissolved 2016-07-19 | |
MINSTER SOUND RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1991-04-18 | Dissolved 2016-07-19 | |
MIX 107 FM LIMITED | Director | 2012-01-25 | CURRENT | 1991-09-27 | Dissolved 2016-07-19 | |
NORTHALLERTON FM LIMITED | Director | 2012-01-25 | CURRENT | 2001-03-07 | Dissolved 2016-07-19 | |
QUADRANT MEDIA LIMITED | Director | 2012-01-25 | CURRENT | 2006-01-17 | Dissolved 2016-07-19 | |
RADIO INVESTMENTS LTD. | Director | 2012-01-25 | CURRENT | 1972-01-18 | Dissolved 2016-07-19 | |
RADIO SERVICES LIMITED | Director | 2012-01-25 | CURRENT | 1994-11-29 | Dissolved 2016-07-19 | |
RENAISSANCE RADIO LIMITED | Director | 2012-01-25 | CURRENT | 2006-01-06 | Dissolved 2016-07-19 | |
SPIRIT OF OXFORDSHIRE RADIO LIMITED | Director | 2012-01-25 | CURRENT | 2006-04-04 | Dissolved 2016-07-19 | |
TLRC ENTERPRISES LIMITED | Director | 2012-01-25 | CURRENT | 2005-01-13 | Dissolved 2016-10-11 | |
WEST COUNTRY RADIO HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 1995-10-03 | Dissolved 2016-07-19 | |
BRIDLINGTON RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1998-12-02 | Dissolved 2016-11-22 | |
COMMUNITY ADS ONLINE LIMITED | Director | 2012-01-25 | CURRENT | 2005-07-28 | Dissolved 2016-11-22 | |
DURHAM FM LIMITED | Director | 2012-01-25 | CURRENT | 1999-09-09 | Dissolved 2016-11-22 | |
ITS MY MARKET LIMITED | Director | 2012-01-25 | CURRENT | 1999-10-06 | Dissolved 2016-11-22 | |
UKRD RADIO SERVICES LIMITED | Director | 2012-01-25 | CURRENT | 1998-05-14 | Dissolved 2016-07-19 | |
TRINITY FM LIMITED | Director | 2012-01-25 | CURRENT | 2004-10-12 | Dissolved 2016-07-19 | |
X-CEL F.M. LIMITED | Director | 2012-01-25 | CURRENT | 1990-10-30 | Dissolved 2016-07-19 | |
TWO BOROUGHS RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1999-01-29 | Dissolved 2016-11-22 | |
SAVE BUCKETS LIMITED | Director | 2012-01-25 | CURRENT | 1996-04-24 | Dissolved 2016-11-22 | |
KATZ TELEVISION SALES LTD | Director | 2012-01-25 | CURRENT | 1993-01-08 | Dissolved 2017-11-14 | |
KATZ UK LIMITED | Director | 2012-01-25 | CURRENT | 1993-02-17 | Dissolved 2017-11-14 | |
WEB GIFTS ONLINE LIMITED | Director | 2012-01-25 | CURRENT | 2006-12-18 | Dissolved 2017-11-07 | |
MIX 96 LIMITED | Director | 2012-01-25 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
WESSEX BROADCASTING LIMITED | Director | 2012-01-25 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
STRAY FM LIMITED | Director | 2012-01-25 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
YORKSHIRE COAST RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1992-12-21 | Active - Proposal to Strike off | |
SPIRIT FM LIMITED | Director | 2012-01-25 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
UKRD GROUP (EBT) LIMITED | Director | 2012-01-25 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
UKRD SUPPORT AND DEVELOPMENT LIMITED | Director | 2012-01-25 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
EAGLE RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1993-08-20 | Active - Proposal to Strike off | |
MINSTER SOUND RADIO (YORK) LIMITED | Director | 2012-01-25 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
KLFM LIMITED | Director | 2012-01-25 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
SPIRE FM LIMITED | Director | 2012-01-25 | CURRENT | 1991-04-03 | Active - Proposal to Strike off | |
NORTH DEVON RADIO LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-06-06 | |
THE LOCAL RADIO COMPANY LIMITED | Director | 2011-01-31 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
UKRD GROUP LIMITED | Director | 2011-01-31 | CURRENT | 1992-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Second filing of notification of person of significant controlBauer Digital Radio Limited | ||
Second filing of notification of cessation of person of significant controlUkrd Group Limited | ||
CESSATION OF UKRD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bauer Digital Radio Limited as a person with significant control on 2023-01-24 | ||
DIRECTOR APPOINTED MR GAURAV JANDWANI | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ALNER | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
TM02 | Termination of appointment of Katrina Dick on 2022-12-06 | |
AP03 | Appointment of Ms Katrina Dick as company secretary on 2022-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM02 | Termination of appointment of Jeremy Mavor on 2022-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN ANDREW CALVIN JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Rachael Whitaker on 2021-07-01 | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALNER | |
AP01 | DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THRUSH | |
AP03 | Appointment of Ms Rachael Whitaker as company secretary on 2020-11-11 | |
TM02 | Termination of appointment of Edward Peter Earl Thomas on 2020-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD PREECE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE THRUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PETER COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES GERALD ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr William James Gerald Rogers on 2018-10-01 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR BRYAN PETER COOMBES | |
AP01 | DIRECTOR APPOINTED MR GLYN ANDREW CALVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Stephen Holebrook on 2015-06-12 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD PREECE | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN HOLEBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON | |
AR01 | 26/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER THOMPSON / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETER EARL THOMAS / 06/09/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/03/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
288a | SECRETARY APPOINTED EDWARD PETER EARL THOMAS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PARK | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILL HARDING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE | |
288a | DIRECTOR APPOINTED PAUL EATON | |
288a | DIRECTOR APPOINTED STEPHEN HOLEBROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 05/07/2004 | |
288a | SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING | |
288a | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK | |
288a | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR AHSLEY TABOR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGERS / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 | |
288a | DIRECTOR APPOINTED AHSLEY DANIEL TABOR | |
288a | DIRECTOR APPOINTED CHARLES LAMB ALLEN | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUTH WEST 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. |