NOW DIGITAL (OXFORD) LIMITED
Overview
| Company Name | NOW DIGITAL (OXFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06314242 |
| 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 NOW DIGITAL (OXFORD) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is NOW DIGITAL (OXFORD) LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOW DIGITAL (OXFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (OXFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for NOW DIGITAL (OXFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Shujauddin Mohammed Khan as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
legacy | 141 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Who are the officers of NOW DIGITAL (OXFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Nathan Andrew | Director | Winchester SO21 2QA Hampshire Crawley Court | England | British | 122300720004 | |||||
| KHAN, Shujauddin Mohammed | Director | Winchester SO21 2QA Hampshire Crawley Court | United Kingdom | British | 272851540001 | |||||
| DICK, Katrina | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 295004800001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| MAVOR, Jeremy | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 284960380001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717870001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| WHITAKER, Rachael | Secretary | Winchester SO21 2QA Hampshire Crawley Court | 281685770001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 294355310001 | |||||
| ALLEN, Charles Lamb | Director | Victoria Road W8 5RH London 71 | United Kingdom | British | 142635780001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| CONNOLE, Michael Damien | Director | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | 47934750001 | |||||
| COOMBES, Bryan Peter | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 80940900001 | |||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| EATON, Paul | Director | Oxford Road SO21 3JG Sutton Scotney Orchard House Hampshire United Kingdom | England | British | 130619880001 | |||||
| HARDING, Will | Director | 18 Beaconsfield Road TW1 3HU Twickenham Middlesex | United Kingdom | British | 119644700001 | |||||
| HOLEBROOK, Stephen | Director | Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom | England | British | 139930130001 | |||||
| JONES, Glyn Andrew Calvin | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 216863370001 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | 74832570006 | |||||
| PARK, Richard Francis Jackson | Director | 55 Gloucester Crescent NW1 7EG London | England | British | 75081070002 | |||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 | |||||
| TABOR, Ashley Daniel | Director | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London | United Kingdom | British | 56313240002 | |||||
| THOMSON, Donald Alexander | Director | Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire | United Kingdom | British | 37668550003 | |||||
| THRUSH, Simon George | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 262613470001 |
Who are the persons with significant control of NOW DIGITAL (OXFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Now Digital Limited | Apr 06, 2016 | Crawley Court Crawley SO21 2QA Winchester Crawley Court Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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