NOW DIGITAL (SOUTHERN) LIMITED

Overview

Company Name	NOW DIGITAL (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03654065
Jurisdiction	England/Wales
Date of Creation	Oct 21, 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 (SOUTHERN) LIMITED?

Television programme production activities (59113) / Information and communication

Where is NOW DIGITAL (SOUTHERN) LIMITED located?

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

What were the previous names of NOW DIGITAL (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL RADIO DIGITAL LIMITED	Jul 16, 1999	Jul 16, 1999
CADARIS LIMITED	Oct 21, 1998	Oct 21, 1998

What are the latest accounts for NOW DIGITAL (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NOW DIGITAL (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for NOW DIGITAL (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	14 pages	AA

Mar 13, 2026	legacy	196 pages	PARENT_ACC

Mar 13, 2026	legacy	3 pages	GUARANTEE2

Mar 13, 2026	legacy	1 pages	AGREEMENT2

Mar 12, 2026	Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026	1 pages	TM01

Feb 16, 2026	Appointment of Mr Richard Johnston as a director on Feb 05, 2026	2 pages	AP01

Feb 13, 2026	Appointment of Mr Gaurav Jandwani as a director on Feb 05, 2026	2 pages	AP01

Nov 19, 2025	Confirmation statement made on Nov 09, 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

Nov 18, 2024	Confirmation statement made on Nov 09, 2024 with updates	5 pages	CS01

Apr 05, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	12 pages	AA

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	3 pages	GUARANTEE2

Apr 05, 2024	legacy	1 pages	AGREEMENT2

Nov 17, 2023	Confirmation statement made on Nov 09, 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

Mar 31, 2023	legacy	146 pages	PARENT_ACC

Mar 31, 2023	legacy	3 pages	GUARANTEE2

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

View All Filings

Who are the officers of NOW DIGITAL (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANDWANI, Gaurav Winchester SO21 2QA Hampshire Crawley Court	Feb 05, 2026		Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1977-7	311365260001
JOHNSTON, Richard Winchester SO21 2QA Hampshire Crawley Court	Feb 05, 2026		Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1981-6	312581750001
KHAN, Shujauddin Mohammed Winchester SO21 2QA Hampshire Crawley Court	Jun 01, 2022		Director	Winchester SO21 2QA Hampshire Crawley Court	United Kingdom	British	1977-2	272851540001
DICK, Katrina Winchester SO21 2QA Hampshire Crawley Court	Apr 06, 2022	Dec 06, 2022	Secretary	Winchester SO21 2QA Hampshire Crawley Court				295004950001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
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	May 09, 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				284960400001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717830001
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
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
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Dec 17, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
WHITAKER, Rachael Winchester SO21 2QA Hampshire Crawley Court	Mar 31, 2021	Jul 01, 2021	Secretary	Winchester SO21 2QA Hampshire Crawley Court				281685760001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 21, 1998	Dec 17, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
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
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
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
FINDEN, Jane Marie 8 Heathfield Avenue PO15 5QD Fareham Hampshire	Jan 14, 2002	Jul 22, 2002	Director	8 Heathfield Avenue PO15 5QD Fareham Hampshire		British	1967-12	57718490001
HARDING, Will 18 Beaconsfield Road TW1 3HU Twickenham Middlesex	May 01, 2007	Jul 20, 2009	Director	18 Beaconsfield Road TW1 3HU Twickenham Middlesex	United Kingdom	British	1969-7	119644700001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Dec 17, 1998	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HOAD, Robert Paul Almarc Orchard Way RH17 5ST Warninglid West Sussex	Oct 21, 2002	Jan 04, 2006	Director	Almarc Orchard Way RH17 5ST Warninglid West Sussex		British	1951-4	113217160001
HODGE, Nathan Andrew Winchester SO21 2QA Hampshire Crawley Court	May 01, 2023	Feb 27, 2026	Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1972-11	122300720004
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
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
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 31, 2006	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jun 16, 1999	Jan 31, 2006	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	Jun 16, 1999	Aug 06, 2001	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOW DIGITAL (SOUTHERN) 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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