C. E. DIGITAL LIMITED -
| Company Profile | Company Filings |
Overview
C. E. DIGITAL LIMITED is a Private Limited Company from and has the status: Active.
C. E. DIGITAL LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03667131. The accounts status is SMALL and accounts are next due on 30/09/2024.
C. E. DIGITAL LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03667131. The accounts status is SMALL and accounts are next due on 30/09/2024.
C. E. DIGITAL LIMITED -
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JACKSON | Feb 1969 | British | Director | 2013-10-01 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2019-09-12 | CURRENT |
| MR DAVID JOHN HOLROYD | Aug 1979 | British | Director | 2020-12-31 | CURRENT |
| GILLIAN MARY HIND | Aug 1967 | British | Director | 2005-08-02 UNTIL 2006-03-02 | RESIGNED |
| SHAUN GREGORY | Oct 1968 | British | Director | 2000-03-01 UNTIL 2005-02-10 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 1998-11-26 UNTIL 2001-12-04 | RESIGNED |
| SALLY ANN OLDHAM | Sep 1955 | British | Director | 1998-11-26 UNTIL 2001-06-29 | RESIGNED |
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2002-02-01 UNTIL 2002-10-29 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2007-03-30 UNTIL 2008-12-19 | RESIGNED |
| STEPHEN JAMES KING | Sep 1956 | British | Director | 1998-11-26 UNTIL 2000-03-01 | RESIGNED |
| GILLIAN MARY HIND | Aug 1967 | British | Director | 2000-07-12 UNTIL 2002-02-01 | RESIGNED |
| GILLIAN MARY HIND | Aug 1967 | British | Director | 2002-10-29 UNTIL 2005-02-10 | RESIGNED |
| MR GREGORY HAMILTON WATSON | Jan 1965 | British | Director | 2005-08-02 UNTIL 2007-03-30 | RESIGNED |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2016-01-12 | RESIGNED |
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 1998-11-12 UNTIL 2005-02-10 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2006-03-02 UNTIL 2008-11-28 | RESIGNED |
| CLIFF FLUET | Oct 1971 | Secretary | 2005-02-10 UNTIL 2006-03-02 | RESIGNED | |
| MR JONATHAN BEAK | Secretary | 2016-01-12 UNTIL 2017-12-31 | RESIGNED | ||
| MR MATTHEW SIMON DEEGAN | Jul 1979 | British | Director | 2006-03-02 UNTIL 2007-03-30 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-03-30 UNTIL 2008-11-13 | RESIGNED |
| GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2006-03-16 UNTIL 2019-09-12 | RESIGNED |
| CHRISTOPHER JAMES BENNETT | Mar 1967 | English | Director | 2005-02-10 UNTIL 2005-08-02 | RESIGNED |
| MR JAMES BETHELL | Oct 1967 | British | Director | 2004-08-19 UNTIL 2005-08-02 | RESIGNED |
| GRAHAM DAVID BRYCE | Mar 1967 | British | Director | 1998-11-12 UNTIL 2000-07-12 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2012-09-20 UNTIL 2015-08-14 | RESIGNED |
| BRUCE DAVIDSON | Jan 1964 | British | Director | 2008-12-19 UNTIL 2012-03-31 | RESIGNED |
| PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2001-06-29 UNTIL 2004-08-19 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2016-01-12 UNTIL 2023-07-01 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2001-12-04 UNTIL 2005-07-20 | RESIGNED |
| MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-04-25 UNTIL 2012-06-25 | RESIGNED |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2005-02-10 UNTIL 2006-03-16 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-20 UNTIL 2007-03-30 | RESIGNED |
| MR WILL HARDING | Jul 1969 | British | Director | 2007-03-30 UNTIL 2020-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2008-11-13 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Radio Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |