# UK Digital Radio Limited

## Details

- **Company number:** [04104532](https://find-and-update.company-information.service.gov.uk/company/04104532)
- **Status:** Liquidation
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 9 Nov 2000
- **Registered office:** 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.


## Previous names

- Digital Radio Development Bureau Limited (until 21 Apr 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 9 Nov 2000 | 9 Nov 2000 |
| HALLMARK SECRETARIES LIMITED | corporate-director | 9 Nov 2000 | 9 Nov 2000 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 9 Nov 2000 | 9 Nov 2000 |
| QUICKNESS LIMITED | corporate-director | 10 Nov 2000 | 20 Nov 2000 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 10 Nov 2000 | 20 Nov 2000 |
| BROWN, Paul Campbell | secretary | 20 Nov 2000 | 1 May 2001 |
| SPANSWICK, Simon Nicholas John | director | 1 May 2001 | 1 Jul 2001 |
| OLDHAM, Sally Ann | director | 1 May 2001 | 7 Aug 2001 |
| ABBOTT, Haydn Turner | director | 1 May 2001 | 24 Oct 2001 |
| SCHWARZ, Nathalie Esther | director | 7 Aug 2001 | 19 Dec 2001 |
| SCICIUNA, Terence Joseph | secretary | 1 May 2001 | 19 Dec 2001 |
| WARD, Simon | director | 1 May 2001 | 19 Dec 2001 |
| GREGORY, Shaun | director | 1 May 2001 | 19 Dec 2001 |
| SCICIUNA, Terence Joseph | director | 1 May 2001 | 28 Feb 2002 |
| MACK, Lindsey | secretary | 20 Dec 2001 | 11 Oct 2002 |
| SCHOONMAKER, Timothy | director | 19 Dec 2001 | 31 Jan 2004 |
| MEADE STRASENBURGH, Shuna Catherine Islay | secretary | 14 Oct 2002 | 28 May 2004 |
| GREGORY, Shaun | director | 9 Mar 2004 | 30 Mar 2005 |
| GOODE, David | director | 1 May 2001 | 7 Dec 2005 |
| MANSFIELD, David James | director | 19 Dec 2001 | 28 Feb 2006 |
| NELSON, Simon Jonathan | director | 1 May 2001 | 1 Mar 2007 |
| RILEY, Philip Stephen | director | 20 Nov 2000 | 13 Aug 2007 |
| DICKENS, Ian David Charles | secretary | 28 May 2004 | 9 Nov 2007 |
| DICKENS, Ian David Charles | director | 28 May 2002 | 9 Nov 2007 |
| HOWARD, Quentin | director | 1 May 2001 | 1 May 2008 |
| ABRAMSKY, Jennifer Gita, Dame | director | 19 Dec 2001 | 31 Oct 2008 |
| SCHWARTZ, Natalie | director | 1 Jun 2008 | 1 Nov 2008 |
| BROWN, Paul Campbell | secretary | 9 Nov 2007 | 30 Mar 2009 |
| BERNARD, Ralph Mitchell | director | 19 Dec 2001 | 31 Jul 2009 |
| MYERS, John Frederick | director | 10 Sep 2008 | 10 Aug 2009 |
| THOMAS, Donald Alexander | director | 13 Sep 2007 | 18 Nov 2009 |
| FRIEND, Mark | director | 1 Mar 2007 | 21 Jan 2010 |
| COLE, Simon Andrew | director | 14 May 2008 | 25 Jan 2010 |
| TAUNTON, Scott William | director | 19 May 2008 | 8 Mar 2010 |
| MORETTA, Anthony Ian | director | 1 Aug 2008 | 15 Apr 2010 |
| HARRISON, Laurence, Mr. | director | 1 Mar 2010 | 29 Jul 2010 |
| TAYLOR, Stuart Michael | director | 21 Jan 2010 | 3 Jul 2012 |
| EVERITT, Paul Brian Alfred | director | 17 May 2010 | 1 Apr 2013 |
| HARRISON, Andrew John | director | 19 May 2008 | 30 Sep 2013 |
| O'DRISCOLL, Donnach Joseph | director | 9 Feb 2012 | 28 Feb 2014 |
| HIGHAM, William Giles Christopher, Mr. | director | 29 Jul 2010 | 28 Feb 2014 |
| JACKSON, William Michael Leslie | director | 21 Jan 2010 | 28 Feb 2014 |
| DAVIE, Timothy Douglas | director | 1 Oct 2008 | 28 Feb 2014 |
| LEE, Mark Anthony | director | 19 Jul 2012 | 1 Jul 2016 |
| EATON, Paul | director | 14 May 2008 | 30 Sep 2016 |
| BOADEN, Helen | director | 1 Mar 2014 | 31 Oct 2016 |
| CALDICOTT, Neil Richard | director | 28 Feb 2014 | 30 Mar 2017 |
| SHENNAN, Robert Duncan James | director | 8 Nov 2017 | 1 May 2019 |
| WRATHMELL, Thomas Brian | director | 30 Mar 2017 | 4 Jun 2019 |
| HAWES, Michael Andrew Rhys | director | 21 Jan 2014 | 1 Aug 2019 |
| SINGER, Adam Nicholas | director | 17 May 2010 | 31 Dec 2019 |
| WOOLGAR, David John, Mr. | director | 1 Jan 2020 | 31 Jul 2020 |
| KENNY, Siobhan Mary, Mrs. | director | 2 Jan 2020 | 15 Jul 2021 |
| JONES, Glyn Andrew Calvin | director | 30 Sep 2016 | 31 Dec 2021 |
| ENNALS, Ford David | director | 21 Jan 2010 | 31 Mar 2022 |
| MOSS, Ian | director | 15 Jul 2021 | 30 Jun 2022 |
| HARDING, Will | director | 21 Jan 2010 | 4 Aug 2022 |
| FORD, Deidre Ann | director | 30 Mar 2005 | 30 Jun 2023 |
| MYCIUNKA, Simon | director | 30 Jun 2023 |  |
| HOLMES, Robin Kenneth | director | 1 Jul 2019 |  |
| WALL, Jonathan Malcolm | director | 1 May 2019 |  |
| TABOR, Ashley Daniel | director | 21 Jan 2010 |  |




## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £13,535 | 0 |
| 30 Jun 2024 | £14,668 | 3 |
| 30 Jun 2023 | £10,131 | 2 |
| 30 Jun 2022 | £116,638 | 2 |





## Directors' other companies

- [TABOR, Ashley Daniel](/person/5400740) - director at [Knightsbridge Residents Management Company Limited](/company/05505563)



## Registered address

372 companies are registered at this address - likely a registration agent.