CORE DIGITAL RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO DIGITAL LIMITED / 30/04/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 18/07/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 01/07/091 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED CLIVE RIONALD POTTERELL |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AHSLEY TABOR |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED AHSLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | COMPANY NAME CHANGED DIGITAL TEN LIMITED CERTIFICATE ISSUED ON 18/04/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HF |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: C/O GWR GROUP PLC P O BOX 2345 3B2 WESTLEA SWINDON WILTSHIRE SN5 7HF |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 05/10/985 October 1998 | S386 DISP APP AUDS 21/09/98 |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: C/O GWR GROUP PLC PO BOX 2345 2B2 WESTLEA SWINDON WILTSHIRE SN5 7HF |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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