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The Digital Radio Group (London) Limited

The Digital Radio Group (London) Limited is an active company incorporated on 4 January 2000 with the registered office located in London, Greater London. The Digital Radio Group (London) Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03903499
Private limited company
Age
25 years
Incorporated 4 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 19 years
Telephone
02070431874
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Business Development Director • British • Lives in England • Born in Aug 1971
Director • Director Of Infrastructure And Security • British • Lives in UK • Born in Aug 1979
Director • Australian • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Australian • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Switchdigital (London) Limited
Mr Piers Hope Collins, Charles Richard Cox, and 1 more are mutual people.
Active
Switchdigital (Scotland) Limited
Mr Piers Hope Collins, Charles Richard Cox, and 1 more are mutual people.
Active
C. E. Digital Limited
David John Holroyd and Mr Benedict Campion Porter are mutual people.
Active
The Digital Radio Group Limited
David John Holroyd and Mr Benedict Campion Porter are mutual people.
Active
Oval (709) Limited
Mr Benedict Campion Porter is a mutual person.
Active
Essex Radio Limited
Mr Benedict Campion Porter is a mutual person.
Active
GWR Group Limited
Mr Benedict Campion Porter is a mutual person.
Active
Radio Trent Limited
Mr Benedict Campion Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.46M
Increased by £785K (+47%)
Turnover
£1.7M
Increased by £154K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £528K (+23%)
Total Liabilities
-£994K
Decreased by £30K (-3%)
Net Assets
£1.88M
Increased by £558K (+42%)
Debt Ratio (%)
35%
Decreased by 9.09% (-21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Wireless Group Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
The Wireless Group Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cessation of The Wireless Group Holdings Limited as a person with significant control on 8 August 2024
Submitted on 11 Nov 2024
Notification of Wireless Group Limited as a person with significant control on 8 August 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Darren David Singer as a director on 1 July 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Repayment History
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