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 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
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 |