ABHL DIGITAL RADIO LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
ABHL DIGITAL RADIO LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ABHL DIGITAL RADIO LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573732. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ABHL DIGITAL RADIO LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03573732. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ABHL DIGITAL RADIO LIMITED - HAMPSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
MUKBL DIGITAL RADIO LIMITED (until 21/05/2013)
MUKBL DIGITAL RADIO LIMITED (until 21/05/2013)
NTL DIGITAL RADIO LIMITED (until 31/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2022-06-01 | CURRENT |
| NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
| MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
| GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
| BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
| MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-06-24 UNTIL 2009-08-05 | RESIGNED |
| PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1998-06-19 UNTIL 2002-02-20 | RESIGNED |
| JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
| MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2005-01-31 UNTIL 2005-07-06 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
| BARCLAY KNAPP | Jan 1957 | American | Director | 1998-06-19 UNTIL 2001-03-15 | RESIGNED |
| GERALD EDWARD MORIARTY | Jun 1948 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
| MR STUART ROSS | Oct 1956 | British | Director | 2001-03-15 UNTIL 2002-02-20 | RESIGNED |
| THOMAS KERRY O'CONNOR | British | Secretary | 2005-01-31 UNTIL 2009-07-31 | 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 ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1998-06-19 UNTIL 2004-10-01 | RESIGNED |
| VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2005-01-31 | RESIGNED | ||
| RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
| GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | 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 | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2004-10-01 UNTIL 2005-01-31 | RESIGNED | ||
| PETER HARBISON | May 1970 | Australian | Director | 2005-12-13 UNTIL 2008-05-12 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1998-06-02 UNTIL 1998-06-19 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-02 UNTIL 1998-06-19 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2005-01-31 | RESIGNED | ||
| JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
| PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2005-01-31 UNTIL 2009-07-20 | RESIGNED |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
| SCOTT WILLIAM DAVIES | Dec 1961 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
| MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
| MR GRAEME FRANCES BEVANS | Mar 1958 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
| MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2002-02-01 UNTIL 2002-02-20 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1998-06-02 UNTIL 1998-06-19 | RESIGNED | ||
| MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
| MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2005-12-13 UNTIL 2011-01-28 | RESIGNED |
| MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
| JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
| MR STEPHEN HOLEBROOK | Sep 1965 | British | Director | 2009-07-20 UNTIL 2020-08-01 | RESIGNED |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
| MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
| MR JEREMY PETER THORP | Oct 1961 | British | Director | 1998-06-19 UNTIL 2000-11-01 | RESIGNED |
| RICHARD JAMES HOWES | Sep 1970 | Australian | Director | 2005-01-31 UNTIL 2005-12-13 | RESIGNED |
| SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abhl Digital 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 |