THE DIGITAL RADIO GROUP (LONDON) LIMITED

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

This company is commonly known as The Digital Radio Group (london) Limited. The company was founded 25 years ago and was given the registration number 03903499. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	THE DIGITAL RADIO GROUP (LONDON) LIMITED
Company Number	:	03903499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

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 Information	Role	Appointed	Status
1, Four Seasons Close, Dunholme, Lincoln, United Kingdom, LN2 3BT	Director	01 December 2021	Active
Wireless Group Media (Gb) Ltd, 1 London Bridge Street, London, England, SE1 9GF	Director	25 March 2009	Active
19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG	Director	28 January 2002	Active
30, Leicester Square, London, England, WC2H 7LA	Director	31 December 2020	Active
30, Leicester Square, London, England, WC2H 7LA	Director	01 July 2023	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	24 June 2005	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Secretary	11 December 2015	Active
52 Tydeman Road, Portishead, BS20 7LS	Secretary	18 April 2000	Active
39 Ash Lane, Wells, BA5 2LR	Secretary	15 December 2005	Active
Old School 1, West Street, Kingston, Wareham, BH20 5LH	Secretary	04 January 2000	Active
30, Leicester Square, London, WC2H 7LA	Secretary	28 November 2008	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	04 January 2000	Active
Bauer Radio, 3 South Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2RX	Director	28 February 2014	Active
13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP	Director	26 July 2000	Active
1 Almeida Street, London, N1 1TA	Director	28 January 2002	Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ	Director	27 March 2000	Active
40 John Gooch Drive, Enfield, EN2 8HG	Director	07 March 2007	Active
25 Arbrook Lane, Esher, KT10 9EG	Director	05 November 2003	Active
25 Arbrook Lane, Esher, KT10 9EG	Director	26 July 2000	Active
8 Ashbourne Road, Ealing, London, W5 3ED	Director	23 September 2004	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	26 September 2012	Active
30, Leicester Square, London, England, WC2H 7LA	Director	30 September 2009	Active
Academic House, 24-28 Oval Road, London, United Kingdom, NW1 7DT	Director	12 September 2019	Active
24 Southdean Gardens, London, SW19 6NU	Director	05 August 2003	Active
83 Hartle Lane, Belbroughton, Stourbridge, DY9 9TN	Director	28 January 2002	Active
65 Marlborough Place, London, NW8 0PT	Director	28 January 2002	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	02 May 2012	Active
52 The Drive, Sevenoaks, TN13 3AF	Director	07 October 2004	Active
120 East Road, London, N1 6AA	Nominee Director	04 January 2000	Active
30, Leicester Square, London, England, WC2H 7LA	Director	23 May 2007	Active
54a Creffield Road, Ealing, London, W5 3RP	Director	15 May 2003	Active
Village Farm, St Hilary, CF71 7DP	Director	01 February 2004	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	15 August 2002	Active
39 Ash Lane, Wells, BA5 2LR	Director	21 April 2008	Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB	Director	24 June 2005	Active

People with Significant Control

The Digital Radio Group 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 25 to 50 percent Voting rights 25 to 50 percent

The Wireless Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, London Bridge Street, London, United Kingdom, SE1 9GF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE DIGITAL RADIO GROUP (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement