| Company Name | Digital Audio Exchange Limited |
|---|---|
| Company Status | Active |
| Company Number | 10820862 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Gabriel Miron |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Michael Gordon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Chief Commercial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Mr Benedict Campion Porter |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2023(6 years after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Darren David Singer |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 30 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
|---|---|
| 30 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 30 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages) |
| 30 December 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages) |
| 12 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages) |
| 12 July 2023 | Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page) |
| 19 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 5 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 5 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
| 5 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages) |
| 5 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages) |
| 27 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 31 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 31 December 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages) |
| 31 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (91 pages) |
| 31 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
| 24 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 11 April 2021 | Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages) |
| 31 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages) |
| 31 December 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages) |
| 31 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages) |
| 31 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 11 June 2020 | Change of details for Global Radio Services Limited as a person with significant control on 11 June 2020 (2 pages) |
| 23 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 23 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages) |
| 23 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages) |
| 23 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
| 12 August 2019 | Director's details changed for Michael Gordon on 1 August 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 7 March 2019 | Director's details changed for Michael Gordon on 7 March 2019 (2 pages) |
| 18 January 2019 | Memorandum and Articles of Association (44 pages) |
| 18 January 2019 | Resolutions
|
| 22 December 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages) |
| 22 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages) |
| 22 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 22 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages) |
| 19 June 2018 | Confirmation statement made on 14 June 2018 with updates (5 pages) |
| 19 June 2018 | Director's details changed for Michael Gordon on 19 June 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mr Darren David Singer on 19 June 2018 (2 pages) |
| 19 June 2018 | Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages) |
| 19 June 2017 | Appointment of Michael Gordon as a director on 15 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Huntsmoor Nominees Limited as a director on 15 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Huntsmoor Nominees Limited as a director on 15 June 2017 (1 page) |
| 19 June 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 19 June 2017 | Appointment of Michael Gordon as a director on 15 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Huntsmoor Limited as a director on 15 June 2017 (1 page) |
| 19 June 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 19 June 2017 | Termination of appointment of Huntsmoor Limited as a director on 15 June 2017 (1 page) |
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
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| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
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