UK DIGITAL RADIO LIMITED
04104532 · Active · Private Limited Guarant Nsc · 25 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
23 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UK DIGITAL RADIO LIMITED
04104532Active· Private Limited Guarant Nsc· England Wales· 2000-11-09Incorporated 2000-11-09Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MYCIUNKA, Simon· DirectorAppointed 2023-06-30
- FORD, Deidre Ann· DirectorResigned 2023-06-30
- HARDING, Will· DirectorResigned 2022-08-04
- MOSS, Ian· DirectorResigned 2022-06-30
HOLMES, Robin Kenneth
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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MYCIUNKA, Simon
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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TABOR, Ashley Daniel
Director
- Appointed
- 2010-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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WALL, Jonathan Malcolm
Director
- Appointed
- 2019-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BROWN, Paul Campbell
Secretary
- Appointed
- 2007-11-09
- Resigned
- 2009-03-30
- Nationality
- British
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BROWN, Paul Campbell
Secretary
- Appointed
- 2000-11-20
- Resigned
- 2001-05-01
- Nationality
- British
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DICKENS, Ian David Charles
Secretary
- Appointed
- 2004-05-28
- Resigned
- 2007-11-09
- Nationality
- British
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MACK, Lindsey
Secretary
- Appointed
- 2001-12-20
- Resigned
- 2002-10-11
- Nationality
- British
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MEADE STRASENBURGH, Shuna Catherine Islay
Secretary
- Appointed
- 2002-10-14
- Resigned
- 2004-05-28
- Nationality
- British
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SCICIUNA, Terence Joseph
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2001-12-19
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 2000-11-10
- Resigned
- 2000-11-20
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-09
- Resigned
- 2000-11-09
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ABBOTT, Haydn Turner
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-10-24
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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ABRAMSKY, Jennifer Gita, Dame
Director
- Appointed
- 2001-12-19
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BERNARD, Ralph Mitchell
Director
- Appointed
- 2001-12-19
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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BOADEN, Helen
Director
- Appointed
- 2014-03-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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CALDICOTT, Neil Richard
Director
- Appointed
- 2014-02-28
- Resigned
- 2017-03-30
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COLE, Simon Andrew
Director
- Appointed
- 2008-05-14
- Resigned
- 2010-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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DAVIE, Timothy Douglas
Director
- Appointed
- 2008-10-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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DICKENS, Ian David Charles
Director
- Appointed
- 2002-05-28
- Resigned
- 2007-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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EATON, Paul
Director
- Appointed
- 2008-05-14
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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ENNALS, Ford David
Director
- Appointed
- 2010-01-21
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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EVERITT, Paul Brian Alfred
Director
- Appointed
- 2010-05-17
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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FORD, Deidre Ann
Director
- Appointed
- 2005-03-30
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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FRIEND, Mark
Director
- Appointed
- 2007-03-01
- Resigned
- 2010-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GOODE, David
Director
- Appointed
- 2001-05-01
- Resigned
- 2005-12-07
- Nationality
- British
- Born
- 09/1947
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GREGORY, Shaun
Director
- Appointed
- 2004-03-09
- Resigned
- 2005-03-30
- Nationality
- British
- Born
- 10/1968
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GREGORY, Shaun
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-12-19
- Nationality
- British
- Born
- 10/1968
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HARDING, Will
Director
- Appointed
- 2010-01-21
- Resigned
- 2022-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HARRISON, Andrew John
Director
- Appointed
- 2008-05-19
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HARRISON, Laurence, Mr.
Director
- Appointed
- 2010-03-01
- Resigned
- 2010-07-29
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HAWES, Michael Andrew Rhys
Director
- Appointed
- 2014-01-21
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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HIGHAM, William Giles Christopher, Mr.
Director
- Appointed
- 2010-07-29
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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HOWARD, Quentin
Director
- Appointed
- 2001-05-01
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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JACKSON, William Michael Leslie
Director
- Appointed
- 2010-01-21
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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JONES, Glyn Andrew Calvin
Director
- Appointed
- 2016-09-30
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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KENNY, Siobhan Mary, Mrs.
Director
- Appointed
- 2020-01-02
- Resigned
- 2021-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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LEE, Mark Anthony
Director
- Appointed
- 2012-07-19
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MANSFIELD, David James
Director
- Appointed
- 2001-12-19
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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MORETTA, Anthony Ian
Director
- Appointed
- 2008-08-01
- Resigned
- 2010-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MOSS, Ian
Director
- Appointed
- 2021-07-15
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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MYERS, John Frederick
Director
- Appointed
- 2008-09-10
- Resigned
- 2009-08-10
- Nationality
- British
- Born
- 04/1959
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NELSON, Simon Jonathan
Director
- Appointed
- 2001-05-01
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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O'DRISCOLL, Donnach Joseph
Director
- Appointed
- 2012-02-09
- Resigned
- 2014-02-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1963
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OLDHAM, Sally Ann
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-08-07
- Nationality
- British
- Born
- 09/1955
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RILEY, Philip Stephen
Director
- Appointed
- 2000-11-20
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 06/1959
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SCHOONMAKER, Timothy
Director
- Appointed
- 2001-12-19
- Resigned
- 2004-01-31
- Nationality
- American
- Residence
- England
- Born
- 07/1957
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SCHWARTZ, Natalie
Director
- Appointed
- 2008-06-01
- Resigned
- 2008-11-01
- Nationality
- British
- Born
- 05/1970
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SCHWARZ, Nathalie Esther
Director
- Appointed
- 2001-08-07
- Resigned
- 2001-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SCICIUNA, Terence Joseph
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 09/1957
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SHENNAN, Robert Duncan James
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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SINGER, Adam Nicholas
Director
- Appointed
- 2010-05-17
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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SPANSWICK, Simon Nicholas John
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 01/1962
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TAUNTON, Scott William
Director
- Appointed
- 2008-05-19
- Resigned
- 2010-03-08
- Nationality
- Australian
- Residence
- England
- Born
- 01/1971
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TAYLOR, Stuart Michael
Director
- Appointed
- 2010-01-21
- Resigned
- 2012-07-03
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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THOMAS, Donald Alexander
Director
- Appointed
- 2007-09-13
- Resigned
- 2009-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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WARD, Simon
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-12-19
- Nationality
- British
- Born
- 02/1954
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WOOLGAR, David John, Mr.
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WRATHMELL, Thomas Brian
Director
- Appointed
- 2017-03-30
- Resigned
- 2019-06-04
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-09
- Resigned
- 2000-11-09
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HALLMARK SECRETARIES LIMITED
Corporate Director
- Appointed
- 2000-11-09
- Resigned
- 2000-11-09
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 2000-11-10
- Resigned
- 2000-11-20
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