C. E. Digital Limited

C. E. Digital Limited, Leicester Square

C. E. Digital Limited is a private limited company. Located at 30 Leicester Square, London, the aforementioned 25 years old company was incorporated on 1998-11-12 and is classified as "radio broadcasting" (SIC code: 60100).
4 directors can be found in this company: Benedict P. (appointed on 01 July 2023), David H. (appointed on 31 December 2020), Christopher D. (appointed on 12 September 2019).

About
Name: C. E. Digital Limited
Number: 03667131
Incorporation date: 1998-11-12
End of financial year: 31 December


Address:	30 Leicester Square London Leicester Square WC2H 7LA
SIC code:	60100 - Radio broadcasting

Company staff

People with significant control

Capital Radio Investments Limited

6 April 2016

Address	30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	988448
Nature of control:	25-50% voting rights 25-50% shares

Bauer Radio Limited

6 April 2016

Address	Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01394141
Nature of control:	25-50% voting rights 25-50% shares

The date for C. E. Digital Limited confirmation statement filing is 2023-11-26. The last confirmation statement was sent on 2022-11-12. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Capital Radio Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Leicester Square, WC2H 7LA London. Bauer Radio Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Peterborough Business Park, Lynch Wood, PE2 6EA Peterborough.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 8th, December 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 14th, November 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-14: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 28th, November 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 8th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 24th, November 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-12 filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, May 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2006-12-10 - Annual return with full member list filed on: 10th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-12-10 - Annual return with full member list filed on: 10th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 21st, July 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 21st, July 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 30th, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 30th, July 2004 \| accounts	Free Download (12 pages)
363a	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (5 pages)
363a	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 13th, January 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 13th, January 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
363a	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001 \| annual return	Free Download (5 pages)
363a	Period up to 2001-11-26 - Annual return with full member list filed on: 26th, November 2001 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 4th, September 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 4th, September 2001 \| accounts	Free Download (12 pages)
363a	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000 \| annual return	Free Download (5 pages)
363a	Period up to 2000-11-22 - Annual return with full member list filed on: 22nd, November 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000 \| accounts	Free Download (11 pages)
363a	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999 \| annual return	Free Download (9 pages)
363a	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 3rd, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 3rd, December 1998 \| accounts	Free Download (1 page)

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