ABHL DIGITAL RADIO LIMITED

Overview

Company Name	ABHL DIGITAL RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03573732
Jurisdiction	England/Wales
Date of Creation	Jun 02, 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 ABHL DIGITAL RADIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABHL DIGITAL RADIO LIMITED located?

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

What were the previous names of ABHL DIGITAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
MUKBL DIGITAL RADIO LIMITED	Jan 31, 2005	Jan 31, 2005
NTL DIGITAL RADIO LIMITED	Jun 22, 1998	Jun 22, 1998
DE FACTO 717 LIMITED	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for ABHL DIGITAL RADIO 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 ABHL DIGITAL RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for ABHL DIGITAL RADIO LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 14, 2025 with updates	5 pages	CS01

Apr 01, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Apr 01, 2025	legacy	161 pages	PARENT_ACC

Apr 01, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Confirmation statement made on Jun 14, 2024 with updates	5 pages	CS01

Jun 13, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Jun 13, 2024	legacy	157 pages	PARENT_ACC

Jun 12, 2024	legacy	3 pages	GUARANTEE2

Jun 12, 2024	legacy	1 pages	AGREEMENT2

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with updates	5 pages	CS01

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 19, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	13 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 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

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

Apr 21, 2022	Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022	2 pages	AP03

Apr 21, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	13 pages	AA

View All Filings

Who are the officers of ABHL DIGITAL RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGE, Nathan Andrew Crawley Court Winchester SO21 2QA Hampshire	May 01, 2023		Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1972-11	Director Of Group Finance	122300720004
KHAN, Shujauddin Mohammed Crawley Court Winchester SO21 2QA Hampshire	Jun 01, 2022		Director	Crawley Court Winchester SO21 2QA Hampshire	United Kingdom	British	1977-2	Chief Executive Officer	272851540001
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire					294999910001
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
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British			72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British			81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jun 19, 1998	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		Solicitor	47785600002
MAVOR, Jeremy Crawley Court Winchester SO21 2QA Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire					284958860001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England					241717810001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Jan 31, 2005	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British			49416840001
WHITAKER, Rachael Crawley Court Winchester SO21 2QA Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court Winchester SO21 2QA Hampshire					281685720001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jun 19, 1998	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
VIRGIN MEDIA SECRETARIES LIMITED Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire	Oct 01, 2004	Jan 31, 2005	Secretary	Ntl House Bartley Wood Business Park RG27 9UP Hook Hampshire					101107380001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1965-12	Company Director	294355310001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Dec 13, 2005	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	Chartered Engineer	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	Company Director	275212240001
BEVANS, Graeme Francis 5 Bristol Street Surrey Hills Victoria 3127 Australia	Jan 31, 2005	Dec 13, 2005	Director	5 Bristol Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1958-3	Investment Manager	197033330001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Feb 01, 2002	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	Chief Operations Officer	59445920002
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jan 31, 2005	Dec 13, 2005	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	Banker	91738440002
CRESSWELL, John Harold Crawley SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	Crawley SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	Company Director	158615900003
DAVIES, Scott William Cross Street Mosman Sydney 7 New South Wales 2088 Australia	Jan 31, 2005	Dec 13, 2005	Director	Cross Street Mosman Sydney 7 New South Wales 2088 Australia		Australian	1961-12	Banker	129178690001
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	Company Director	250556890001
DOUGLAS, Peter Gray Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	Jan 31, 2005	Jul 20, 2009	Director	Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	United Kingdom	British	1947-3	Company Director	86217360002
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	Accountant	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	Chief Financial Officer	75381740001
HARBISON, Peter 22 Peninsula Square SO23 8GJ Winchester Hampshire	Dec 13, 2005	May 12, 2008	Director	22 Peninsula Square SO23 8GJ Winchester Hampshire		Australian	1970-5	Chief Financial Officer	106661160001
HOLEBROOK, Stephen Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom	Jul 20, 2009	Aug 01, 2020	Director	Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom	England	British	1965-9	Director	139930130001
HOWES, Richard James 14 Clarence Street Balgowlah New South Wales 2093 Australia	Jan 31, 2005	Dec 13, 2005	Director	14 Clarence Street Balgowlah New South Wales 2093 Australia		Australian	1970-9	Company Director	102993040001
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	Accountant	258913680001
KNAPP, Barclay 59 Battle Road Princeton 08540 New Jersey 08540 Usa	Jun 19, 1998	Mar 15, 2001	Director	59 Battle Road Princeton 08540 New Jersey 08540 Usa		American	1957-1	Company Director	41358150002
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	Chief Executive Officer	79688880001
LEAMON, Wayne 39 Bancroft Avenue Roseville Nsw 2069 Australia	Jan 31, 2005	Jul 06, 2005	Director	39 Bancroft Avenue Roseville Nsw 2069 Australia		Australian	1960-12	Banker	99997390001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jun 19, 1998	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	Solicitor	47785600002
MORIARTY, Gerald Edward 71 Argyle Road 3101 Kew Victoria 3101 Australia	Jan 31, 2005	Dec 13, 2005	Director	71 Argyle Road 3101 Kew Victoria 3101 Australia		Australian	1948-6	Engineer Company Director	103133580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABHL DIGITAL RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abhl Digital 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	3538787

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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