NOW DIGITAL LIMITED

Overview

Company Name	NOW DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03546921
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOW DIGITAL LIMITED?

Television programme production activities (59113) / Information and communication

Where is NOW DIGITAL LIMITED located?

Registered Office Address	Crawley Court Winchester SO21 2QA Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NOW DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL NINE LIMITED	Jun 03, 1999	Jun 03, 1999

What are the latest accounts for NOW DIGITAL LIMITED?

Next Accounts
Overdue	No
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 NOW DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for NOW DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with updates	5 pages	CS01

Apr 01, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	15 pages	AA

Apr 01, 2025	legacy	161 pages	PARENT_ACC

Apr 01, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2024	Confirmation statement made on Apr 20, 2024 with updates	5 pages	CS01

Apr 05, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	3 pages	GUARANTEE2

Apr 05, 2024	legacy	1 pages	AGREEMENT2

Aug 18, 2023	Appointment of Mr Richard Johnston as a director on Aug 16, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Mr Gaurav Jandwani as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Shujauddin Mohammed Khan as a director on Aug 01, 2023	1 pages	TM01

Jul 11, 2023	Termination of appointment of Christopher David Alner as a director on Jun 30, 2023	1 pages	TM01

May 16, 2023	Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with updates	5 pages	CS01

Apr 19, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	14 pages	AA

Apr 19, 2023	legacy	1 pages	AGREEMENT2

Apr 03, 2023	legacy	146 pages	PARENT_ACC

Apr 03, 2023	legacy	3 pages	GUARANTEE2

Dec 08, 2022	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

Jun 09, 2022	Appointment of Mr Shujauddin Mohammed Khan as a director on Jun 01, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Paul Michael Donovan as a director on May 31, 2022	1 pages	TM01

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOW DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGE, Nathan Andrew Winchester SO21 2QA Hampshire Crawley Court	May 01, 2023		Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1972-11	122300720004
JANDWANI, Gaurav Winchester SO21 2QA Hampshire Crawley Court	Aug 01, 2023		Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1977-7	311365260001
JOHNSTON, Richard Winchester SO21 2QA Hampshire Crawley Court	Aug 16, 2023		Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1981-6	312581750001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 08, 2001	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
DICK, Katrina Winchester SO21 2QA Hampshire Crawley Court	Apr 06, 2022	Dec 06, 2022	Secretary	Winchester SO21 2QA Hampshire Crawley Court				295005160001
GILES, William Michael SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 31, 2009	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British		140157460001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
MAVOR, Jeremy Winchester SO21 2QA Hampshire Crawley Court	Jul 01, 2021	Apr 06, 2022	Secretary	Winchester SO21 2QA Hampshire Crawley Court				284960480001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717770001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Jul 21, 2009	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Apr 16, 1998	Nov 08, 2001	Secretary	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British		74832570001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Nov 28, 2008	Jul 20, 2009	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
WHITAKER, Rachael Winchester SO21 2QA Hampshire Crawley Court	Mar 31, 2021	Jul 01, 2021	Secretary	Winchester SO21 2QA Hampshire Crawley Court				281999140001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 16, 1998	Apr 16, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
ALNER, Christopher David Winchester SO21 2QA Hampshire Crawley Court	Oct 30, 2020	Jun 30, 2023	Director	Winchester SO21 2QA Hampshire Crawley Court	United Kingdom	British	1975-1	282178400001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Jul 21, 2009	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Sep 10, 1999	Jun 15, 2001	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Jul 18, 2008	Jul 20, 2009	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	47934750001
COOMBES, Bryan Peter SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Oct 14, 2016	Sep 20, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-4	80940900001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
EATON, Paul Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire United Kingdom	Oct 01, 2010	Oct 14, 2016	Director	Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire United Kingdom	England	British	1958-1	130619880001
HARDING, Will 18 Beaconsfield Road TW1 3HU Twickenham Middlesex	Mar 08, 2007	Jul 20, 2009	Director	18 Beaconsfield Road TW1 3HU Twickenham Middlesex	United Kingdom	British	1969-7	119644700001
HOLEBROOK, Stephen Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom	Aug 05, 2009	Aug 01, 2020	Director	Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom	England	British	1965-9	139930130001
HOWARD, Hugh Quentin Stibb Hill House Stibb Hill West Lavington SN10 4LL Devizes Wiltshire	Apr 16, 1998	Sep 10, 1999	Director	Stibb Hill House Stibb Hill West Lavington SN10 4LL Devizes Wiltshire		British	1956-5	42485650001
JONES, Glyn Andrew Calvin SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Oct 14, 2016	Dec 31, 2021	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1961-10	216863370001
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019	May 01, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001
KHAN, Shujauddin Mohammed Winchester SO21 2QA Hampshire Crawley Court	Jun 01, 2022	Aug 01, 2023	Director	Winchester SO21 2QA Hampshire Crawley Court	United Kingdom	British	1977-2	272851540001
LEWIS, Roger Charles Village Farm CF71 7DP St Hilary Vale Of Glamorgan	Feb 01, 2004	Sep 28, 2004	Director	Village Farm CF71 7DP St Hilary Vale Of Glamorgan	United Kingdom	British	1954-8	52062920001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 22, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 22, 2002	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson 55 Gloucester Crescent NW1 7EG London	Nov 20, 2008	Jul 20, 2009	Director	55 Gloucester Crescent NW1 7EG London	England	British	1948-3	75081070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOW DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abhl Digital Radio Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3573732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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