NOW DIGITAL (EAST MIDLANDS) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

NOW DIGITAL (EAST MIDLANDS) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NOW DIGITAL (EAST MIDLANDS) LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047680. The accounts status is SMALL and accounts are next due on 31/03/2024.

NOW DIGITAL (EAST MIDLANDS) LIMITED - HAMPSHIRE

This company is listed in the following categories:
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
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE EDWARD PATTEN Nov 1971 British Director 2020-10-30 CURRENT
MR GAURAV JANDWANI Jul 1977 British Director 2023-07-01 CURRENT
DINESH KOTAK Aug 1954 British Director 2002-09-10 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2007-03-30 UNTIL 2008-07-18 RESIGNED
DONALD ALEXANDER THOMAS Sep 1952 British Director 2008-12-19 UNTIL 2009-07-20 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-12-14 UNTIL 2008-11-28 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2002-09-10 UNTIL 2005-06-17 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2009-07-21 UNTIL 2009-08-05 RESIGNED
MR SIMON GEORGE THRUSH Jan 1969 British Director 2019-09-20 UNTIL 2020-10-30 RESIGNED
MR DANIEL JAMES OWEN Apr 1972 British Director 2002-09-10 UNTIL 2008-07-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2006-02-03 UNTIL 2008-12-19 RESIGNED
MR ROGER CHARLES LEWIS Aug 1954 British Director 2004-02-01 UNTIL 2004-09-28 RESIGNED
SIMON WARD Feb 1954 British Director 2001-03-13 UNTIL 2006-02-03 RESIGNED
MS RACHAEL WHITAKER Secretary 2020-11-11 UNTIL 2021-07-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-08-04 UNTIL 2000-08-04 RESIGNED
EDWARD PETER EARL THOMAS British Secretary 2009-08-03 UNTIL 2020-11-11 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-20 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-08-04 UNTIL 2005-12-14 RESIGNED
MR MATTHEW SIMON DEEGAN Jul 1979 British Director 2006-02-03 UNTIL 2007-03-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 UNTIL 2000-08-04 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2000-08-04 UNTIL 2007-01-24 RESIGNED
GRAEME MAXWELL ALLAN Mar 1956 British Director 2000-08-04 UNTIL 2000-09-04 RESIGNED
MR CHRISTOPHER DAVID ALNER Jan 1975 British Director 2020-10-30 UNTIL 2023-06-30 RESIGNED
MR JASON SCOTT BRYANT Oct 1967 British Director 2000-08-04 UNTIL 2001-03-13 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2009-07-20 RESIGNED
MR BRYAN PETER COOMBES Apr 1961 British Director 2016-10-14 UNTIL 2019-09-20 RESIGNED
BRUCE DAVIDSON Jan 1964 British Director 2008-07-31 UNTIL 2009-07-20 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2010-10-01 UNTIL 2011-04-15 RESIGNED
MR WILL HARDING Jul 1969 British Director 2007-01-24 UNTIL 2018-02-01 RESIGNED
GILLIAN MARY HIND Aug 1967 British Director 2005-06-17 UNTIL 2006-02-03 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2011-04-15 UNTIL 2020-08-01 RESIGNED
MR PAUL EATON Jan 1958 British Director 2009-07-21 UNTIL 2016-10-14 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 2009-07-21 UNTIL 2010-10-01 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Now Digital Limited 2016-04-06 Winchester   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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