UK DIGITAL RADIO LIMITED

Company summary

Insolvency history recorded

Company number: 04104532
Status: LIQUIDATION
Incorporated / age: 9 November 200025 years
Registered office: 4th Floor 95 Gresham Street, London, EC2V 7AB
Accounts due: 31 March 2027
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 October 2026 at 04:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
4th Floor 95 Gresham Street, London, EC2V 7AB
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
12 August 2026
Declaration of solvency
21 July 2026
Practitioners
- James Douglas Ernle Money
  Insolvency practitioner
  Appointed
  12 August 2026
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  12 August 2026

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Robin Kenneth ACTIVE	Director	01 Jul 2019		England	December 1971	4th Floor, 95 Gresham Street, London, EC2V 7AB
MYCIUNKA, Simon ACTIVE	Director	30 Jun 2023		United Kingdom	November 1979	Bauer Media, Castle Quay, Castlefield, Manchester, M15 4PR, England
TABOR, Ashley Daniel ACTIVE	Director	21 Jan 2010		United Kingdom	May 1977	30, Leicester Square, London, WC2H 7LA, England
WALL, Jonathan Malcolm ACTIVE	Director	01 May 2019		England	July 1972	4th Floor, 95 Gresham Street, London, EC2V 7AB
BROWN, Paul Campbell RESIGNED	Secretary	09 Nov 2007	30 Mar 2009			4 Western Parade, Emsworth, Hants, PO10 7HS
BROWN, Paul Campbell RESIGNED	Secretary	20 Nov 2000	01 May 2001			192 Farleigh Road, Warlingham, Surrey, CR6 9EE
DICKENS, Ian David Charles RESIGNED	Secretary	28 May 2004	09 Nov 2007			Elm Farm, The Green, Beeston, Bedfordshire, SG19 1PF
MACK, Lindsey RESIGNED	Secretary	20 Dec 2001	11 Oct 2002			8 Lionel Road, Tonbridge, Kent, TN9 2TD
MEADE STRASENBURGH, Shuna Catherine Islay RESIGNED	Secretary	14 Oct 2002	28 May 2004			50a Fairhazel Gardens, London, NW6 3SJ
SCICIUNA, Terence Joseph RESIGNED	Secretary	01 May 2001	19 Dec 2001			2 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	10 Nov 2000	20 Nov 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Nov 2000	09 Nov 2000			120 East Road, London, N1 6AA
ABBOTT, Haydn Turner RESIGNED	Director	01 May 2001	24 Oct 2001	England	May 1949	54 The Mount, Leatherhead, Surrey, KT22 9EA
ABRAMSKY, Jennifer Gita, Dame RESIGNED	Director	19 Dec 2001	31 Oct 2008	United Kingdom	October 1946	3 Brookfield Park, London, NW5 1ES
BERNARD, Ralph Mitchell RESIGNED	Director	19 Dec 2001	31 Jul 2009	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BOADEN, Helen RESIGNED	Director	01 Mar 2014	31 Oct 2016	United Kingdom	March 1956	55, New Oxford Street, 6th Floor, London, WC1A 1BS
CALDICOTT, Neil Richard RESIGNED	Director	28 Feb 2014	30 Mar 2017	England	February 1974	Brock House, 19 Langham Street, London, W1A 1AA, England
COLE, Simon Andrew RESIGNED	Director	14 May 2008	25 Jan 2010	United Kingdom	February 1958	17, Sutherland Place, London, W2 5BZ
DAVIE, Timothy Douglas RESIGNED	Director	01 Oct 2008	28 Feb 2014	England	April 1967	RG9
DICKENS, Ian David Charles RESIGNED	Director	28 May 2002	09 Nov 2007	United Kingdom	November 1955	Elm Farm, The Green, Beeston, Bedfordshire, SG19 1PF
EATON, Paul RESIGNED	Director	14 May 2008	30 Sep 2016	England	January 1958	Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
ENNALS, Ford David RESIGNED	Director	21 Jan 2010	31 Mar 2022	England	February 1959	15, Alfred Place, London, WC1E 7EB, England
EVERITT, Paul Brian Alfred RESIGNED	Director	17 May 2010	01 Apr 2013	England	October 1962	Forbes House, Halkin Street, London, SW1X 7DS, United Kingdom
FORD, Deidre Ann RESIGNED	Director	30 Mar 2005	30 Jun 2023	England	November 1960	Nonsuch Lodge, Outwood Lane, Horsforth, West Yorkshire, LS18 4HR
FRIEND, Mark RESIGNED	Director	01 Mar 2007	21 Jan 2010	United Kingdom	October 1965	81, Teignmouth Road, London, NW2 4EA
GOODE, David RESIGNED	Director	01 May 2001	07 Dec 2005		September 1947	Fir Cottage, Glen Mosston Road, Kilmacolm, Renfrewshire, PA13 4PF, Scotland
GREGORY, Shaun RESIGNED	Director	09 Mar 2004	30 Mar 2005		October 1968	2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
GREGORY, Shaun RESIGNED	Director	01 May 2001	19 Dec 2001		October 1968	2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW
HARDING, Will RESIGNED	Director	21 Jan 2010	04 Aug 2022	United Kingdom	July 1969	30, Leicester Square, London, WC2H 7LA, England
HARRISON, Andrew John RESIGNED	Director	19 May 2008	30 Sep 2013	England	October 1964	148 The Mount, York, YO24 1BW
HARRISON, Laurence, Mr. RESIGNED	Director	01 Mar 2010	29 Jul 2010	England	August 1971	Russell Square House, Intellect, 10-12 Russell Square, London, WC1B 5EE, United Kingdom
HAWES, Michael Andrew Rhys RESIGNED	Director	21 Jan 2014	01 Aug 2019	England	June 1965	55, New Oxford Street, 6th Floor, London, WC1A 1BS
HIGHAM, William Giles Christopher, Mr. RESIGNED	Director	29 Jul 2010	28 Feb 2014	United Kingdom	September 1974	55, New Oxford Street, 6th Floor, London, WC1A 1BS, England
HOWARD, Quentin RESIGNED	Director	01 May 2001	01 May 2008	England	May 1956	Stibb Hill House, Stibb Hill, West Lavington, Wiltshire, SN10 4LL
JACKSON, William Michael Leslie RESIGNED	Director	21 Jan 2010	28 Feb 2014	United Kingdom	June 1979	Broadcasting House, , Rm 3021, Portland Place, London, W1A 1AA, United Kingdom
JONES, Glyn Andrew Calvin RESIGNED	Director	30 Sep 2016	31 Dec 2021	England	October 1961	15, Alfred Place, London, WC1E 7EB, England
KENNY, Siobhan Mary, Mrs. RESIGNED	Director	02 Jan 2020	15 Jul 2021	England	October 1959	55, New Oxford Street, 6th Floor, London, WC1A 1BS
LEE, Mark Anthony RESIGNED	Director	19 Jul 2012	01 Jul 2016	England	July 1963	55, New Oxford Street, 6th Floor, London, WC1A 1BS, England
MANSFIELD, David James RESIGNED	Director	19 Dec 2001	28 Feb 2006	United Kingdom	January 1954	16 Sudbrooke Road, London, SW12 8TG
MORETTA, Anthony Ian RESIGNED	Director	01 Aug 2008	15 Apr 2010	United Kingdom	August 1968	15 Home Farm, Park Road, Tring, Hertfordshire, HP23 6QU
MOSS, Ian RESIGNED	Director	15 Jul 2021	30 Jun 2022	England	September 1970	15, Alfred Place, London, WC1E 7EB, England
MYERS, John Frederick RESIGNED	Director	10 Sep 2008	10 Aug 2009		April 1959	21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
NELSON, Simon Jonathan RESIGNED	Director	01 May 2001	01 Mar 2007	United Kingdom	July 1969	6 Felbridge Close, Streatham, London, SW16 2HR
O'DRISCOLL, Donnach Joseph RESIGNED	Director	09 Feb 2012	28 Feb 2014	United Kingdom	February 1963	Absolute Radio, No 1 Golden Square, London, W1F 9DJ
OLDHAM, Sally Ann RESIGNED	Director	01 May 2001	07 Aug 2001		September 1955	Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
RILEY, Philip Stephen RESIGNED	Director	20 Nov 2000	13 Aug 2007		June 1959	6 Ryland Road, Barford, Warwick, Warwickshire, CV35 8BY
SCHOONMAKER, Timothy RESIGNED	Director	19 Dec 2001	31 Jan 2004	England	July 1957	62 Wimpole Street, London, W1G 8AJ
SCHWARTZ, Natalie RESIGNED	Director	01 Jun 2008	01 Nov 2008		May 1970	28, Belsize Avenue, London, NW3 4AU
SCHWARZ, Nathalie Esther RESIGNED	Director	07 Aug 2001	19 Dec 2001	United Kingdom	May 1970	Flat 10, 28 Belsize Avenue, London, NW3 4AU
SCICIUNA, Terence Joseph RESIGNED	Director	01 May 2001	28 Feb 2002		September 1957	2 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
SHENNAN, Robert Duncan James RESIGNED	Director	08 Nov 2017	01 May 2019	England	March 1962	Bbc, Broadcasting House, Portland Place, London, W1A 1AA, England
SINGER, Adam Nicholas RESIGNED	Director	17 May 2010	31 Dec 2019	United Kingdom	January 1952	17, Hunters Grove, Harrow, HA3 9AB
SPANSWICK, Simon Nicholas John RESIGNED	Director	01 May 2001	01 Jul 2001		January 1962	17 The Priory, Priory Park, London, SE3 9XA
TAUNTON, Scott William RESIGNED	Director	19 May 2008	08 Mar 2010	England	January 1971	Oak Bank, 30 High Street, Newton-Le-Willows, Merseyside, WA12 9SN
TAYLOR, Stuart Michael RESIGNED	Director	21 Jan 2010	03 Jul 2012	England	April 1963	26-27, Castlereagh Street, London, W1H 5DL, United Kingdom
THOMAS, Donald Alexander RESIGNED	Director	13 Sep 2007	18 Nov 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
WARD, Simon RESIGNED	Director	01 May 2001	19 Dec 2001		February 1954	7,20 New Cavendish Street, London, W1G 8TS
WOOLGAR, David John, Mr. RESIGNED	Director	01 Jan 2020	31 Jul 2020	England	March 1965	55, New Oxford Street, 6th Floor, London, WC1A 1BS
WRATHMELL, Thomas Brian RESIGNED	Director	30 Mar 2017	04 Jun 2019	England	March 1984	British Broadcastin Corrporation, Portland Place, London, W1A 1AA, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Nov 2000	09 Nov 2000			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	09 Nov 2000	09 Nov 2000			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	10 Nov 2000	20 Nov 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HOLMES, Robin Kenneth ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1971
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB

MYCIUNKA, Simon ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Bauer Media, Castle Quay, Castlefield, Manchester, M15 4PR, England

TABOR, Ashley Daniel ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 30, Leicester Square, London, WC2H 7LA, England

WALL, Jonathan Malcolm ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1972
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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