CORE DIGITAL RADIO LIMITED -
| Company Profile | Company Filings |
Overview
CORE DIGITAL RADIO LIMITED is a Private Limited Company from and has the status: Active.
CORE DIGITAL RADIO LIMITED was incorporated 26 years ago on 16/04/1998 and has the registered number: 03546920. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CORE DIGITAL RADIO LIMITED was incorporated 26 years ago on 16/04/1998 and has the registered number: 03546920. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CORE DIGITAL RADIO LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-18 UNTIL 2009-09-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-04-16 UNTIL 1998-04-16 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-16 UNTIL 1998-04-16 | RESIGNED | ||
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-10-09 UNTIL 2005-09-05 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1998-04-16 UNTIL 2000-10-09 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-18 UNTIL 2019-07-01 | RESIGNED |
| SIMON WARD | Feb 1954 | British | Director | 2001-06-28 UNTIL 2005-07-22 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| AHSLEY DANIEL TABOR | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-18 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| MR NICHOLAS ANDREW PIGGOTT | Jul 1972 | British | Director | 2001-04-30 UNTIL 2007-03-26 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2003-08-13 UNTIL 2008-07-18 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-07-22 UNTIL 2008-11-28 | RESIGNED |
| HUGH QUENTIN HOWARD | May 1956 | British | Director | 1998-04-16 UNTIL 2001-04-30 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Digital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |