DIGITAL ONE LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
DIGITAL ONE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
DIGITAL ONE LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03537636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIGITAL ONE LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03537636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIGITAL ONE LIMITED - HAMPSHIRE
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAURAV JANDWANI | Jul 1977 | British | Director | 2023-08-01 | CURRENT |
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
MR RICHARD JOHNSTON | Jun 1981 | British | Director | 2023-08-16 | CURRENT |
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
MR JEREMY PETER THORP | Oct 1961 | British | Director | 1998-06-23 UNTIL 2001-03-05 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Director | 1998-10-22 UNTIL 2001-03-05 | RESIGNED | |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1998-06-23 UNTIL 1998-11-30 | RESIGNED |
PAUL ROBINSON | Dec 1956 | British | Director | 1998-06-23 UNTIL 1998-11-20 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-12-22 UNTIL 2008-11-28 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2013-03-26 UNTIL 2016-06-01 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Director | 2001-03-05 UNTIL 2009-07-31 | RESIGNED | |
MARK TIMOTHY MILES | Feb 1971 | British | Director | 2001-08-20 UNTIL 2002-01-14 | RESIGNED |
MR NICHOLAS PETER THOMPSON | Apr 1963 | British | Director | 2010-10-01 UNTIL 2011-04-15 | RESIGNED |
MR GREGORY HAMILTON WATSON | Jan 1965 | British | Secretary | 2003-01-23 UNTIL 2005-06-24 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1998-03-25 UNTIL 2003-01-23 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-06-24 UNTIL 2008-11-28 | RESIGNED |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
THOMAS KERRY O'CONNOR | British | Secretary | 2009-07-21 UNTIL 2009-07-31 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
MR CHRISTOPHER DAVID ALNER | Jan 1975 | British | Director | 2020-10-30 UNTIL 2023-06-30 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
MR GLYN ANDREW CALVIN JONES | Oct 1961 | British | Director | 2016-10-14 UNTIL 2021-12-31 | RESIGNED |
MR STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2002-01-14 UNTIL 2020-08-01 | RESIGNED |
MR PAUL EATON | Jan 1958 | British | Director | 2008-06-26 UNTIL 2016-10-14 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
JENNIFER LYNN KERSIS | Oct 1970 | American | Director | 2002-08-12 UNTIL 2002-12-11 | RESIGNED |
MR BRYAN PETER COOMBES | Apr 1961 | British | Director | 2016-10-14 UNTIL 2019-09-20 | RESIGNED |
CHARLOTTE BRADSHAW | Mar 1972 | British | Director | 1999-03-24 UNTIL 2001-08-20 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1998-03-25 UNTIL 2009-07-20 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2019-03-27 UNTIL 2020-04-20 | RESIGNED |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1998-11-10 UNTIL 2003-07-31 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
ELIZABETH BURY | Dec 1974 | British | Director | 2002-01-14 UNTIL 2002-08-12 | RESIGNED |
MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2022-06-01 UNTIL 2023-08-01 | RESIGNED |
HUGH QUENTIN HOWARD | May 1956 | British | Director | 1998-03-25 UNTIL 2008-06-30 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1999-03-24 UNTIL 2001-08-20 | RESIGNED |
SIMON WARD | Feb 1954 | British | Director | 2002-07-16 UNTIL 2006-04-11 | RESIGNED |
MR SIMON GEORGE THRUSH | Jan 1969 | British | Director | 2019-09-20 UNTIL 2020-10-30 | RESIGNED |
MR ROGER CHARLES LEWIS | Aug 1954 | British | Director | 2003-10-23 UNTIL 2004-09-28 | RESIGNED |
MR JEREMY PETER THORP | Oct 1961 | British | Director | 2001-03-06 UNTIL 2009-09-30 | RESIGNED |
GIDON KATZ | Mar 1974 | British | Director | 2001-08-20 UNTIL 2002-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abhl Digital Radio Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |