DIGITAL TV GROUP
Overview
| Company Name | DIGITAL TV GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03950028 |
| 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 TV GROUP?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is DIGITAL TV GROUP located?
| Registered Office Address | Fifth Floor 89 Albert Embankment SE1 7TP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL TV GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL TV GROUP?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL TV GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark Vasey as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Nicholas Thompson as a director on May 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Sleeman as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Orpheus Kingdom Warr as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Mary Davies as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Philip Graham Layton on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip Graham Layton as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomas Baily as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Morris Blankfield as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Who are the officers of DIGITAL TV GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADON, Fiona Helen | Secretary | 89 Albert Embankment SE1 7TP London Fifth Floor | 232535750001 | |||||||
| BLANKFIELD, Andrew Morris | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | Solicitor | 81192720001 | ||||
| DAVIES, Margaret Mary | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | United Kingdom | Irish | Vice President, Sales And Marketing, Synamedia | 236770940001 | ||||
| FELL, Simon | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | Consultant | 146761450001 | ||||
| HEADON, Fiona Helen | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | Chartered Accountant | 232350100001 | ||||
| LAYTON, Phillip Graham | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | Head Of Applied Research, Distribution | 310205220002 | ||||
| LINDSAY-DAVIES, Richard | Director | 89 Albert Embankment SE1 7TP London Fifth Floor United Kingdom | United Kingdom | British | Co Director | 126966260002 | ||||
| SLEEMAN, Richard | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | Senior Manager | 335863040001 | ||||
| WARR, Orpheus Kingdom | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | Chief Technology Officer | 210717720001 | ||||
| COLEMAN, Marcus | Secretary | 18 Christie Walk GU33 6YD Yateley Hampshire | British | 90411710001 | ||||||
| LINDSAY DAVIES, Richard | Secretary | 3 Ashton Court 369 Clapham Road SW9 9BT London | British | Director Of Public Affairs | 111672810001 | |||||
| MARSHALL, Peter Julian | Secretary | Woodbury House 14 Uxbridge Road WD3 2AL Rickmansworth Hertfordshire | British | 49092630001 | ||||||
| WILKINSON, Keith William | Secretary | Russells Ride Cheshunt EN8 8UP Waltham Cross 160 Hertfordshire | British | Commercial Director And Coo | 125429250001 | |||||
| BAILY, Stephen Thomas | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | England | British | General Manager | 214701910001 | ||||
| BARNETT, Peter Robert Mander | Director | Dunelm House Barley Hill, Dunbridge SO51 0LF Romsey Hampshire | England | British | Independent Consultant | 68865000001 | ||||
| BENSBERG, Gregory John | Director | 13 Knapp Close OX14 1SL Abingdon Oxfordshire | British | Head Of Engineering Policy | 68865010001 | |||||
| BURY, Peter, Mr. | Director | 6 Rochester Road NW1 9JH London | England | British | Manager Broadcasting | 68864980002 | ||||
| CHURCHILL, Daniel John | Director | Brampton House 100 High Street SL7 1AQ Marlow Buckinghamshire | United Kingdom | British | Group Director Technolgey Deve | 31420500002 | ||||
| COLEMAN, Marcus | Director | 18 Christie Walk GU33 6YD Yateley Hampshire | British | Director General | 90411710001 | |||||
| CUTTS, David John | Director | 27 Battledean Road Highbury N5 1UX London | United Kingdom | British | Company Director | 2937240001 | ||||
| DOCHERTY, David, Dr | Director | Sergehill House Sergehill Bedmond WD5 0RY Abbots Langley Herts | United Kingdom | British | Co Director | 124089180002 | ||||
| DOWDLE, Stephen Andrew | Director | Spindles Heathfield Road HP12 4DG High Wycombe Buckinghamshire | United Kingdom | British | Company Director | 72807800001 | ||||
| DRURY, Gordon Martin | Director | 31 Kingsley Park RG28 7HA Whitchurch Hampshire | British | Vice President Business Affair | 68864990001 | |||||
| EDWARDS, John Michael | Director | St Michaels Street 14 St Michaels Street W2 1QT London | United Kingdom | British | Director Of Communications | 113262670001 | ||||
| FELL, Simon | Director | Redwood 38 Amenbury Lane, Harpenden AL5 2DF Herts | England | British | Company Director | 146761450001 | ||||
| GAUNTLETT, Simon | Director | 89 Albert Embankment SE1 7TP London Fifth Floor United Kingdom | United Kingdom | British | Technology Director | 119769460004 | ||||
| GILLIES, David | Director | 66 St James Quay 4 Bowman Lane LS10 1HG Leeds | United Kingdom | British | Director Of Technology | 122724210001 | ||||
| HIBBERT, Christopher Martyn | Director | 5 Ashness Gardens UB6 0RL Greenford Middlesex | British | Broadcasting Engineer | 68865020002 | |||||
| JOHNSTON, David Francis | Director | Trencrom Main Street MK18 2AY Padbury Buckinghamshire | British | Company Director | 76925120001 | |||||
| LINDSAY DAVIES, Richard | Director | 3 Ashton Court 369 Clapham Road SW9 9BT London | British | Director Of Public Affairs | 111672810001 | |||||
| NOLAN, Dermot | Director | 20 Oakington Road W9 2DH London | British | Director General | 127009550001 | |||||
| NORTH, Graham | Director | 89 Albert Embankment SE1 7TP London Fifth Floor United Kingdom | England | British | Company Director | 174398480001 | ||||
| PRYDE, Alexandra Kirstie Ann | Director | Grove Lane SE5 8SN London 87 Greater London | England | British | Senior Manager | 137981210001 | ||||
| SCOTT, David Richard Alexander, Sir | Director | 89 Albert Embankment SE1 7TP London Fifth Floor | United Kingdom | British | Chartered Accountant | 3258900001 | ||||
| SCOTT, David Richard Alexander, Sir | Director | 25 Moreton Place SW1V 2NL London | United Kingdom | British | Director | 3258900001 |
What are the latest statements on persons with significant control for DIGITAL TV GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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