THE DIGITAL RADIO GROUP (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
THE DIGITAL RADIO GROUP (LONDON) LIMITED

COMPANY NUMBER
03903499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60100 - Radio broadcasting

INCORPORATION DATE
04/01/2000 (24 years and 10 months old)

WEBSITE
www.thedigitalradiogroup.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/01/2000 21/09/2000
SCORE NOW LIMITED

REGISTERED ADDRESS

30 LEICESTER SQUARE
LONDON
WC2H 7LA

Telephone: 02070431874
TPS: No

TRADING ADDRESSES

30 Leicester Square
London
WC2H 7LA

Telephone: 70431874

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

46.89%

NET WORTH

£1.9M

42.34%

TOTAL LIABILITIES

£994k

2.93%

NET ASSETS

£1.9M

42.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

40

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: Darren David Singer (915991831) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE DIGITAL RADIO GROUP (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

46.89%

NET WORTH

£1.9M

42.34%

TOTAL LIABILITIES

£994k

2.93%

NET ASSETS

£1.9M

42.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

40

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WIRELESS GROUP HOLDINGS LIMITED	Owned: 30.24 %	Shares: 3,024	Price per share: £1.00	Total Value: £3,024.00
DIGITAL RADIO GROUP LTD	Owned: 30.24 %	Shares: 3,024	Price per share: £1.00	Total Value: £3,024.00
BAUER DIGITAL RADIO LIMITED	Owned: 14.25 %	Shares: 1,425	Price per share: £1.00	Total Value: £1,425.00
CARPHONE WAREHOUSE (DIGITAL) LIMITED	Owned: 9.05 %	Shares: 905	Price per share: £1.00	Total Value: £905.00
DIGITAL RADIO GROUP (INVESTMENTS) LTD	Owned: 8.54 %	Shares: 854	Price per share: £1.00	Total Value: £854.00
HOPSTAR LIMITED	Owned: 7.68 %	Shares: 768	Price per share: £1.00	Total Value: £768.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Richard Cox 28/01/2002 - Present (22 years and 10 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 52	View Report
Scott William Taunton 24/06/2005 - Present (19 years and 5 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 13 Past: 57	View Report
Piers Hope Collins 25/03/2009 - Present (15 years and 8 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
David John Holroyd 31/12/2020 - Present (3 years and 11 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Keith Briggs 01/12/2021 - Present (3years) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: Darren David Singer (915991831) has left the board
Date: 18/07/2023	Event: New Board Member Benedict Campion Porter (931080323) Appointed
Date: 22/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Keith Briggs (906087863) Appointed
Date: 30/12/2021	Event: Christopher Peter Davies (923072753) has left the board
Date: 25/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Board Member Keith Briggs (906087863) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member David John Holroyd (927816312) Appointed
Date: 10/02/2020	Event: Leon Smith (924070446) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Board Member Christopher Peter Davies (923072753) Appointed
Date: 19/09/2019	Event: Graeme Maxwell Allan (900041406) has left the board
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: Jonathan Beak (920389831) has left the board
Date: 22/12/2017	Event: New Board Member Leon Smith (924070446) Appointed
Date: 22/12/2017	Event: Robert David Murray (914777608) has left the board
Date: 03/12/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: Stephen Gabriel Miron (907986963) has left the board
Date: 07/01/2016	Event: New Company Secretary Jonathan Beak (920389831) Appointed
Date: 07/01/2016	Event: New Board Member Darren David Singer (915991831) Appointed
Date: 07/01/2016	Event: New Accounts filed
Date: 12/10/2015	Event: Clive Ronald Potterell (900318253) has left the board
Date: 27/08/2015	Event: New Board Member Stephen Gabriel Miron (907986963) Appointed
Date: 24/08/2015	Event: Michael Damien Connoles (904793475) has left the board
Date: 20/01/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 04/07/2014	Event: New Board Member Graeme Maxwell Allan (900041406) Appointed
Date: 23/06/2014	Event: Adam Bowie (912080165) has left the board
Date: 23/06/2014	Event: Sarah Louise Sharma (917267598) has left the board
Date: 20/05/2014	Event: Piers Hope Collins (913757562) has left the board
Date: 20/05/2014	Event: New Board Member Piers Hope Collins (910051124) Appointed
Date: 17/01/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: New Accounts filed
Date: 12/01/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Accounts filed
Date: 11/10/2012	Event: New Board Member Sarah Louise Sharma (917267598) Appointed
Date: 09/10/2012	Event: New Board Member Michael Damien Connoles (904793475) Appointed
Date: 28/09/2012	Event: Andrew Michael Ryan has left the board

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THE DIGITAL RADIO GROUP (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£1.9M

£994k

£1.9M

People Overview

6

40

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£1.9M

£994k

£1.9M

Accounts

People Overview

6

40

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™