NOW DIGITAL (EAST MIDLANDS) LIMITED

Overview

Company Name	NOW DIGITAL (EAST MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04047680
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2000

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 (EAST MIDLANDS) LIMITED?

Television programme production activities (59113) / Information and communication

Where is NOW DIGITAL (EAST MIDLANDS) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
NOW DIGITAL (LEICESTER) LIMITED	Jun 11, 2001	Jun 11, 2001
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED	Aug 04, 2000	Aug 04, 2000

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a small company made up to Jun 30, 2024	18 pages	AA

Mar 10, 2025	Appointment of Nathan Hodge as a director on Mar 07, 2025	2 pages	AP01

Mar 10, 2025	Appointment of Mr Laurie Edward Patten as a director on Mar 07, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Laurie Edward Patten as a director on Mar 07, 2025	1 pages	TM01

Aug 22, 2024	Confirmation statement made on Aug 15, 2024 with updates	5 pages	CS01

Feb 28, 2024	Accounts for a small company made up to Jun 30, 2023	17 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with updates	5 pages	CS01

Jul 17, 2023	Appointment of Mr Gaurav Jandwani as a director on Jul 01, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Christopher David Alner as a director on Jun 30, 2023	1 pages	TM01

Apr 03, 2023	Accounts for a small company made up to Jun 30, 2022	17 pages	AA

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

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with updates	5 pages	CS01

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

Apr 06, 2022	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

Apr 06, 2022	Termination of appointment of Jeremy Mavor as a secretary on Apr 06, 2022	1 pages	TM02

Mar 15, 2022	Termination of appointment of Glyn Andrew Calvin Jones as a director on Dec 31, 2021	1 pages	TM01

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a small company made up to Jun 30, 2020	17 pages	AA

Jul 05, 2021	Termination of appointment of Rachael Whitaker as a secretary on Jul 01, 2021	1 pages	TM02

Jul 05, 2021	Appointment of Mr Jeremy Mavor as a secretary on Jul 01, 2021	2 pages	AP03

Apr 19, 2021	Appointment of Mr Christopher David Alner as a director on Oct 30, 2020	2 pages	AP01

Apr 15, 2021	Appointment of Mr Laurie Edward Patten as a director on Oct 30, 2020	2 pages	AP01

Nov 11, 2020	Appointment of Ms Rachael Whitaker as a secretary on Nov 11, 2020	2 pages	AP03

Nov 11, 2020	Termination of appointment of Edward Peter Earl Thomas as a secretary on Nov 11, 2020	1 pages	TM02

Nov 11, 2020	Termination of appointment of Simon George Thrush as a director on Oct 30, 2020	1 pages	TM01

View All Filings

Who are the officers of NOW DIGITAL (EAST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGE, Nathan Winchester SO21 2QA Hampshire Crawley Court	Mar 07, 2025		Director	Winchester SO21 2QA Hampshire Crawley Court	United Kingdom	British	1972-11	Director Of Group Finance	333246260001
JANDWANI, Gaurav Winchester SO21 2QA Hampshire Crawley Court	Jul 01, 2023		Director	Winchester SO21 2QA Hampshire Crawley Court	England	British	1977-7	Executive Director	311365260001
KOTAK, Dinesh Willow Lodge 55 Hinckley Road Leicester Forest East LE3 3GL Leicester Leicestershire	Sep 10, 2002		Director	Willow Lodge 55 Hinckley Road Leicester Forest East LE3 3GL Leicester Leicestershire		British	1954-8	Company Director	11161000001
PATTEN, Laurie Edward Winchester SO21 2QA Hampshire Crawley Court	Mar 07, 2025		Director	Winchester SO21 2QA Hampshire Crawley Court	United Kingdom	British	1971-11	Media Executive	198141480001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Aug 04, 2000	Dec 14, 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					295005100001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 14, 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					284960460001
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
THOMAS, Edward Peter Earl Silwood Close SO22 6EN Winchester 10 England & Wales United Kingdom	Aug 03, 2009	Nov 11, 2020	Secretary	Silwood Close SO22 6EN Winchester 10 England & Wales United Kingdom		British			121745890001
WHITAKER, Rachael Crawley SO21 2QA Winchester Crawley Court Hampshire England	Nov 11, 2020	Jul 01, 2021	Secretary	Crawley SO21 2QA Winchester Crawley Court Hampshire England					276423310001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 04, 2000	Aug 04, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
ALLAN, Graeme Maxwell 13 Mitchell Drive Rutherglen G73 3QP Glasgow	Aug 04, 2000	Sep 04, 2000	Director	13 Mitchell Drive Rutherglen G73 3QP Glasgow		British	1956-3	Director	414060001
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	Commercial Director	282178400001
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Aug 04, 2000	Mar 13, 2001	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	Director	67991450001
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	Accountant	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	Client Management Director	80940900001
DAVIDSON, Bruce 13 Chiswick Road Chiswick W4 5RB London	Jul 31, 2008	Jul 20, 2009	Director	13 Chiswick Road Chiswick W4 5RB London	Britain	British	1964-1	Technical Director	74737150003
DEEGAN, Matthew Simon Flat 5 8 Ashmount Road Highgate N19 3BJ London	Feb 03, 2006	Mar 30, 2007	Director	Flat 5 8 Ashmount Road Highgate N19 3BJ London	England	British	1979-7	Development Executive	125393900001
EATON, Paul Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire	Jul 21, 2009	Oct 14, 2016	Director	Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire	England	British	1958-1	Engineer	130619880001
HARDING, Will 18 Beaconsfield Road TW1 3HU Twickenham Middlesex	Jan 24, 2007	Feb 01, 2018	Director	18 Beaconsfield Road TW1 3HU Twickenham Middlesex	United Kingdom	British	1969-7	Group Strategy Director	119644700001
HIND, Gillian Mary The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire	Jun 17, 2005	Feb 03, 2006	Director	The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire		British	1967-8	Executive	85446790001
HOLEBROOK, Stephen Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom	Apr 15, 2011	Aug 01, 2020	Director	Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom	England	British	1965-9	Director	139930130001
HOLEBROOK, Stephen Chilworth Road Chilworth SO16 7JZ Southampton Holly Lodge Hampshire	Jul 21, 2009	Oct 01, 2010	Director	Chilworth Road Chilworth SO16 7JZ Southampton Holly Lodge Hampshire	England	British	1965-9	Director	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	Digital Radio Commercial & Operations Manager	216863370001
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	Director	52062920001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Feb 03, 2006	Dec 19, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
OWEN, Daniel James 82a Englefield Road N1 3LG Islington London	Sep 10, 2002	Jul 31, 2008	Director	82a Englefield Road N1 3LG Islington London		British	1972-4	Strategy & Development Directo	78110820003
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Mar 30, 2007	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	Accountant	74832570006
PATTEN, Laurie Edward Winchester SO21 2QA Hampshire Crawley Court	Oct 30, 2020	Mar 07, 2025	Director	Winchester SO21 2QA Hampshire Crawley Court	United Kingdom	British	1971-11	Media Executive	198141480001
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jul 21, 2009	Aug 05, 2009	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	Company Director	97210810001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Sep 10, 2002	Jun 17, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	Lawyer	59245010001
THOMAS, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Dec 19, 2008	Jul 20, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	Sales Director	124736530001
THOMPSON, Nicholas Peter Beech Waye SL9 8BL Gerrards Cross Drum House Buckinghamshire	Oct 01, 2010	Apr 15, 2011	Director	Beech Waye SL9 8BL Gerrards Cross Drum House Buckinghamshire	Uk	British	1963-4	None	67680280003
THRUSH, Simon George SO21 2QA Winchester Crawley Court Hampshire England	Sep 20, 2019	Oct 30, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1969-1	Commercial Director	262613470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOW DIGITAL (EAST MIDLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Now Digital Limited

Apr 06, 2016

Crawley Court

Crawley

SO21 2QA Winchester

Crawley Court

Hampshire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3546921

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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