The Digital Radio Group Limited
- Company number
- 04027646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2000
- Nature of business
- Non-trading company
- Corporate group
- 100 Percent Broadcasting Ltd (757 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Jul 2000 | 5 Jul 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jul 2000 | 5 Jul 2000 |
| ALLAN, Graeme Maxwell | Director | 5 Jul 2000 | 4 Sep 2000 |
| BERNARD, Ralph Mitchell | Director | 4 Sep 2000 | 13 Mar 2001 |
| BRYANT, Jason Scott | Director | 5 Jul 2000 | 13 Mar 2001 |
| STUART, George Russell | Director | 24 Jul 2000 | 15 Jun 2001 |
| WARD, Simon Charles | Director | 13 Mar 2001 | 22 Jul 2005 |
| BELLEW, Joanne Louise | Secretary | 5 Jul 2000 | 5 Sep 2005 |
| WATSON, Gregory Hamilton | Director | 5 Jul 2000 | 8 Feb 2007 |
| PALLOT, Wendy Monica | Director | 8 Feb 2007 | 18 Jul 2008 |
| MANNING, Richard Denley John | Secretary | 5 Sep 2005 | 28 Nov 2008 |
| MANNING, Richard Denley John | Director | 22 Jul 2005 | 28 Nov 2008 |
| CONNOLE, Michael Damien | Director | 18 Jul 2008 | 14 Aug 2015 |
| POTTERELL, Clive Ronald | Director | 28 Nov 2008 | 30 Sep 2015 |
| POTTERELL, Clive Ronald | Secretary | 28 Nov 2008 | 30 Sep 2015 |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | Director | 14 Aug 2015 | 9 Nov 2015 |
| BEAK, Jonathan | Director | 9 Nov 2015 | 31 Dec 2017 |
| BEAK, Jonathan | Secretary | 9 Nov 2015 | 31 Dec 2017 |
| SINGER, Darren David | Director | 9 Nov 2015 | 1 Jul 2023 |
| MESSER, Olivia | Director | 17 Mar 2025 | 17 Mar 2025 |
| MIRON, Stephen Gabriel | Director | 14 Aug 2015 | 17 Mar 2025 |
| WILLIAMS, John | Director | 31 Dec 2017 | 1 May 2025 |
| HOLROYD, David John | Director | 17 Mar 2025 | |
| PITTS, Simon Jeremy | Director | 17 Mar 2025 | |
| PORTER, Benedict Campion | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Digital Radio Group Limited → GWR Group Limited → Global Radio Limited → Global Radio Holdings Limited → Global Media & Entertainment Limited
Controls
- Hopstar Limited (04341970)
- The Digital Radio Group (Investments) Limited (04280706)
- The Digital Radio Group (London) Limited (03903499)
Directors’ other companies
- PITTS, Simon Jeremy - Director at Outdoor Plus Limited
- PITTS, Simon Jeremy - Director at Global Radio London Limited
- PITTS, Simon Jeremy - Director at Galaxy Radio Manchester Limited
- PITTS, Simon Jeremy - Director at Wiltshire Radio Limited
- PITTS, Simon Jeremy - Director at Royal Television Society
- PITTS, Simon Jeremy - Director at Real Radio (North West) Limited
- PITTS, Simon Jeremy - Director at Global Radio (AM) Limited
- PITTS, Simon Jeremy - Director at Chill Radio Limited
- PITTS, Simon Jeremy - Director at Smooth Radio West Midlands Limited
- PITTS, Simon Jeremy - Director at Real Radio Limited
Companies at the same address
- Beat FM Limited (02661902)
- C. E. Digital Limited (03667131)
- Capital Gold Hampshire Limited (04767945)
- Capital Gold Manchester Limited (04364461)
- Capital Radio (London) Limited (02134734)
- Capital Radio Investments Limited (00988448)
- Capital Radio Limited (03911005)
- Capital Radio Restaurants Group Limited (01650740)
- Capital Radio Restaurants Limited (01311073)
- Capital Radio Telstar Entertainment Direct Limited (03587404)