DIGITAL ONE LIMITED
Overview
| Company Name | DIGITAL ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03537636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL ONE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DIGITAL ONE LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DIGITAL ONE LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Johnston as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gaurav Jandwani as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shujauddin Mohammed Khan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Alner as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Appointment of Mr Shujauddin Mohammed Khan as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
Who are the officers of DIGITAL ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Nathan Andrew | Director | Winchester SO21 2QA Hampshire Crawley Court | England | British | 122300720004 | |||||
| JANDWANI, Gaurav | Director | Winchester SO21 2QA Hampshire Crawley Court | England | British | 311365260001 | |||||
| JOHNSTON, Richard | Director | Winchester SO21 2QA Hampshire Crawley Court | United Kingdom | British | 312581750001 | |||||
| DICK, Katrina | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 295004080001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| MAVOR, Jeremy | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 284960160001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717960001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| PALLOT, Wendy | Secretary | Rackledown Farm Northwick Dundry BS41 8NW Bristol | British | 74832570001 | ||||||
| WATSON, Gregory Hamilton | Secretary | 11 Furber Street W6 0HE London | British | 67788110003 | ||||||
| WHITAKER, Rachael | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 281685710001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 294355310001 | |||||
| ALNER, Christopher David | Director | Winchester SO21 2QA Hampshire Crawley Court | United Kingdom | British | 282178400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 275212240001 | |||||
| BERNARD, Ralph Mitchell | Director | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||
| BRADSHAW, Charlotte | Director | 2 Sunderland Terrace W2 5PA London | British | 63606050001 | ||||||
| BURY, Elizabeth | Director | 87c Priory Road NW6 3NL London | British | 80133220001 | ||||||
| COOMBES, Bryan Peter | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 80940900001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| EATON, Paul | Director | Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire | England | British | 130619880001 | |||||
| HOLEBROOK, Stephen | Director | Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom | England | British | 139930130001 | |||||
| HOWARD, Hugh Quentin | Director | Stibb Hill House Stibb Hill West Lavington SN10 4LL Devizes Wiltshire | British | 42485650001 | ||||||
| JONES, Glyn Andrew Calvin | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 216863370001 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| KATZ, Gidon | Director | Flat 3 67 Eton Avenue NW3 3EU London | United Kingdom | British | 78142000001 | |||||
| KERSIS, Jennifer Lynn | Director | Flat 6 35 Elm Park Gardens SW10 9QF London | American | 84074160001 | ||||||
| KHAN, Shujauddin Mohammed | Director | Winchester SO21 2QA Hampshire Crawley Court | United Kingdom | British | 272851540001 | |||||
| LEWIS, Roger Charles | Director | Village Farm CF71 7DP St Hilary Vale Of Glamorgan | United Kingdom | British | 52062920001 | |||||
| MACKENZIE, Robert Mario | Director | 27 Studdridge Street SW6 3SL London | British | 47785600001 | ||||||
| MACKENZIE, Robert Mario | Director | 27 Studdridge Street SW6 3SL London | British | 47785600001 | ||||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| MILES, Mark Timothy | Director | 31b Caithness Road W14 0JA London | British | 78040910001 | ||||||
| MOSES, Philip David | Director | Crawley Court SO21 2QA Winchester Hampshire United Kingdom | United Kingdom | British | 161707270001 |
Who are the persons with significant control of DIGITAL ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abhl Digital Radio Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0