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CORE DIGITAL RADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Digital Radio Limited. The company was founded 26 years ago and was given the registration number 03546920. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORE DIGITAL RADIO LIMITED
Company Number:03546920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director30 September 2009Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary09 October 2000Active
39 Ash Lane, Wells, BA5 2LR

Secretary05 September 2005Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

Secretary16 April 1998Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 April 1998Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
71, Victoria Road, London, W8 5RH

Director09 June 2008Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
120 East Road, London, N1 6AA

Nominee Director16 April 1998Active
Stibb Hill House Stibb Hill, West Lavington, Devizes, SN10 4LL

Director16 April 1998Active
39 Ash Lane, Wells, BA5 2LR

Director22 July 2005Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director13 August 2003Active
30, Leicester Square, London, England, WC2H 7LA

Director18 November 2008Active
21 Maidstone Street, Victoria Park, Bristol, BS3 4SW

Director30 April 2001Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH

Director09 June 2008Active
Shelley Lodge, 104 West Street, Marlow, SL7 2BP

Director18 November 2008Active
Mill Farm The Fox, Purton, Swindon, SN5 4EF

Director28 June 2001Active

People with Significant Control

Global Radio Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-04-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Termination secretary company with name termination date.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-07-18Officers

Change person director company with change date.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-11-24Officers

Appoint person director company with name date.

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