THE DIGITAL RADIO GROUP (LONDON) LIMITED

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 6 Jan 2025

Net assets £2.21M £332.00K 2024 year on year

Total assets £3.27M £397.00K 2024 year on year

Total Liabilities £1.06M £65.00K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Leicester Square London WC2H 7LA

Credit Report

Discover THE DIGITAL RADIO GROUP (LONDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.69M

Increased by £228.00k (+9%)

Net Assets

£2.21M

Increased by £332.00k (+18%)

Total Liabilities

£1.06M

Increased by £65.00k (+7%)

Turnover

£1.71M

Increased by £11.00k (+1%)

Employees

N/A

Debt Ratio

32%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 47 resigned

Show resigned officers

						Status
Benedict Campion Porter	Director	British	England	50	1 Jul 2023	Active
Charles Richard Cox	Director	Australian	United Kingdom	67	28 Jan 2002	Active
David John Holroyd	Director	British	United Kingdom	46	31 Dec 2020	Active
Keith Briggs	Director	British	United Kingdom	52	1 Dec 2021	Active
Piers Hope Collins	Director	British	England	54	25 Mar 2009	Active
Scott William Taunton	Director	Australian	United Kingdom	55	24 Jun 2005	Active

Shareholders

Shareholders (7)


Wireless Group Limited	30.2%	3,024	Ordinary	6 Jan 2025
The Digital Radio Group Limited	30.2%	3,024	Ordinary	6 Jan 2025
The Wireless Group Holdings Limited	0.0%	0	Ordinary	6 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Digital Radio Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Wireless Group Limited

Unknown

Active

Notified 8 Aug 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

The Wireless Group Holdings Limited

Ceased 8 Aug 2024

Ceased

See All Controllers

Group Structure

THE DIGITAL RADIO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GWR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom

NEWS CORPORATION united states of america

THE DIGITAL RADIO GROUP (LONDON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with updates	View(4 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
11 Nov 2024	Persons With Significant Control	Wireless Group Limited notified as a person with significant control	View(2 pages)
11 Nov 2024	Persons With Significant Control	Cessation of The Wireless Group Holdings Limited as a person with significant control on 2024-08-08	View(1 page)
4 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with no updates	View(3 pages)