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ONLINE DIGITAL BROADCASTING LIMITED

ONLINE DIGITAL BROADCASTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONLINE DIGITAL BROADCASTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06791302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONLINE DIGITAL BROADCASTING LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONLINE DIGITAL BROADCASTING LIMITED located?

    Registered Office Address
    Lodge Farm
    Lodge Lane
    SO42 7XP Brockenhurst
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONLINE DIGITAL BROADCASTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONLINE RADIO BROADCASTING LIMITEDNov 04, 2014Nov 04, 2014
    STUDYVOX LIMITEDJan 14, 2009Jan 14, 2009

    What are the latest accounts for ONLINE DIGITAL BROADCASTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONLINE DIGITAL BROADCASTING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for ONLINE DIGITAL BROADCASTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Iain Rawlinson on Apr 16, 2026

    		2 pagesCH01

    Change of details for Mr David Iain Rawlinson as a person with significant control on Apr 16, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from Friary Court 13-21 High Street Guildford GU1 3DL England to Lodge Farm Lodge Lane Brockenhurst Hampshire SO42 7XP on Jul 04, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to Friary Court 13-21 High Street Guildford GU1 3DL on Sep 13, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Sara Mathew Martin as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Kevin St John Martin as a director on Nov 30, 2018

    		1 pagesTM01

    Notification of David Iain Rawlinson as a person with significant control on Nov 22, 2018

    		2 pagesPSC01

    Cessation of Pentera Trust Company Limited as a person with significant control on Nov 22, 2018

    		1 pagesPSC07

    Cessation of Sara Mathew Martin as a person with significant control on Nov 22, 2018

    		1 pagesPSC07

    Cessation of Kevin St John Martin as a person with significant control on Nov 22, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of ONLINE DIGITAL BROADCASTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINSON, David Ian
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    		Director
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    		United KingdomBritish116294950008
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		135658850001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		United KingdomBritish62812060002
    MARTIN, Kevin St John
    Chapel Square
    OX12 8JN East Hendred
    The Old Methodist Chapel
    		Director
    Chapel Square
    OX12 8JN East Hendred
    The Old Methodist Chapel
    		UkBritish136247160001
    MARTIN, Kevin St John
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    England
    		Director
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    England
    		EnglandBritish136247160004
    MARTIN, Sara Mathew
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    England
    		Director
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    England
    		United KingdomBritish136247290005
    RAWLINSON, David Iain
    15 Nicosia Road
    SW18 3RN London
    		Director
    15 Nicosia Road
    SW18 3RN London
    		United KingdomBritish116294950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLINE DIGITAL BROADCASTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Rawlinson
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    		Nov 22, 2018
    Lodge Lane
    SO42 7XP Brockenhurst
    Lodge Farm
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Pentera Trust Company Limited
    326 Esplanade
    St Helier
    P O Box 79
    Jersey
    		Mar 30, 2017
    326 Esplanade
    St Helier
    P O Box 79
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityFinancial Services (Jersey) Law 1988
    Place RegisteredJersey Financial Services Commission
    Registration NumberJe91410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sara Mathew Martin
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    		Mar 30, 2017
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin St John Martin
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    		Mar 30, 2017
    Newbury Street
    OX12 8BS Wantage
    6
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0