THE DIGITAL RADIO GROUP (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Cessation of The Wireless Group Holdings Limited as a person with significant control on 2024-08-08 |
| 11/11/2411 November 2024 | Notification of Wireless Group Limited as a person with significant control on 2024-08-08 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 14/07/2314 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Appointment of Mr Keith Briggs as a director on 2021-12-01 |
| 05/12/215 December 2021 | Termination of appointment of Christopher Peter Davies as a director on 2021-12-01 |
| 14/01/1514 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | DIRECTOR APPOINTED GRAEME MAXWELL ALLAN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOWIE |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHARMA |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | DIRECTOR APPOINTED SARAH LOUISE SHARMA |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL RYAN |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MURRAY / 04/07/2011 |
| 06/01/116 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ROBERT DAVID MURRAY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED BRUCE DAVIDSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | DIRECTOR APPOINTED PIERS HOPE COLLINS |
| 30/03/0930 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCANN |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 23/12/0823 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL LOGGED FORM |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MANNING |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 01/10/2008 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA, SWINDON WILTSHIRE, SN5 7HF |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED SCORE NOW LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/03/00 |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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