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The Digital Radio Group Limited

The Digital Radio Group Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. The Digital Radio Group Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04027646
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
02074067990
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Director Of Technology • British • Lives in UK • Born in Aug 1979
Director • Finance Director - Operations • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in UK • Born in Nov 1989
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Radio UK Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 2 more are mutual people.
Active
Global Ip Holdings Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 2 more are mutual people.
Active
Oval (709) Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
Essex Radio Limited
Simon Jeremy Pitts, Stephen Gabriel Miron, and 1 more are mutual people.
Active
GWR Group Limited
Simon Jeremy Pitts, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Radio Trent Limited
Simon Jeremy Pitts, Stephen Gabriel Miron, and 1 more are mutual people.
Active
West Country Broadcasting Limited
Olivia Messer, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Global Radio Limited
Simon Jeremy Pitts, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£828.25K
Increased by £181.44K (+28%)
Total Liabilities
£0
Same as previous period
Net Assets
£828.25K
Increased by £181.44K (+28%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
John Williams Resigned
4 Months Ago on 1 May 2025
Olivia Messer Resigned
5 Months Ago on 17 Mar 2025
Mr David John Holroyd Appointed
5 Months Ago on 17 Mar 2025
Ms Olivia Messer Appointed
5 Months Ago on 17 Mar 2025
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of John Williams as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Ms Olivia Messer as a director on 17 March 2025
Submitted on 25 Mar 2025
Appointment of Mr David John Holroyd as a director on 17 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Olivia Messer as a director on 17 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Repayment History
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