TELEFONICA DIGITAL LIMITED

Overview

Company Name	TELEFONICA DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07884976
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEFONICA DIGITAL LIMITED?

Video distribution activities (59132) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Satellite telecommunications activities (61300) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is TELEFONICA DIGITAL LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TELEFONICA DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
TELEFONICA DIGITAL COMMUNICATIONS LIMITED	Dec 16, 2011	Dec 16, 2011

What are the latest accounts for TELEFONICA DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for TELEFONICA DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Feb 17, 2023	Termination of appointment of Tom Peter De Albuquerque as a director on May 17, 2019	1 pages	TM01

Jan 05, 2023	Director's details changed for Mr Thomas Peter De Albuquerque on Dec 21, 2022	2 pages	CH01

Jan 04, 2023	Appointment of Mr Tom Peter De Albuquerque as a director on May 17, 2019	2 pages	AP01

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Termination of appointment of Michael Alan Duncan as a director on Sep 21, 2022	1 pages	TM01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Feb 14, 2022	Director's details changed for Mr Thomas Peter De Albuquerque on Feb 14, 2022	2 pages	CH01

Feb 14, 2022	Director's details changed for Michael Alan Duncan on Feb 14, 2022	2 pages	CH01

Feb 14, 2022	Director's details changed for Mr Guillermo Martinez Maside on Feb 14, 2022	2 pages	CH01

Feb 14, 2022	Director's details changed for Mr Tom Peter De Albuquerque on May 17, 2019	2 pages	CH01

Jan 06, 2022	Director's details changed	2 pages	CH01

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Oct 18, 2021	Director's details changed for Michael Alan Duncan on Oct 13, 2021	2 pages	CH01

Sep 21, 2021	Appointment of Prism Cosec Limited as a secretary on Aug 31, 2021	2 pages	AP04

Sep 21, 2021	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Sep 21, 2021	1 pages	AD01

Sep 13, 2021	Director's details changed for Mr Guillermo Martinez Maside on Jun 18, 2021	2 pages	CH01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jul 15, 2021	Statement of capital following an allotment of shares on Jul 15, 2021 Capital: GBP 45,422,599	3 pages	SH01

Jun 22, 2021	Termination of appointment of O2 Secretaries Limited as a secretary on Jun 18, 2021	1 pages	TM02

Jun 22, 2021	Appointment of Dr Guillermo Martinez Maside as a director on Jun 18, 2021	2 pages	AP01

View All Filings

Who are the officers of TELEFONICA DIGITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 31, 2021

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

ALBUQUERQUE, Thomas Peter De

May 17, 2019

Director

120 New Cavendish Street

W1W 6XX London

C/O Telefonica Digital Ltd

United Kingdom

British

1980-6

Solicitor

259715030003

MASIDE, Guillermo Martinez

Jun 18, 2021

Director

120 New Cavendish Street

W1W 6XX London

C/O Telefonica Digital Ltd

United Kingdom

British

1969-6

Director

284447980001

O2 SECRETARIES LIMITED

Dec 16, 2011

Jun 18, 2021

Secretary

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04272689

79050630003

ALBUQUERQUE, Tom Peter De

May 17, 2019

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1980-6

Solicitor

259715030001

DEV, Vivek

May 30, 2012

Dec 31, 2014

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1958-10

Chartered Accountant

160085480001

DUNCAN, Michael Alan

Oct 01, 2015

Sep 21, 2022

Director

120 New Cavendish Street

W1W 6XX London

C/O Telefonica Digital Ltd

United Kingdom

Spain

British

1962-3

Company Director

182874470002

HARWOOD, Robert John

Dec 16, 2011

Dec 20, 2012

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1960-3

Chartered Secretary

144787320001

JARVIS, Katherine Ann

Dec 16, 2011

Oct 01, 2014

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

England

British

1967-9

Solicitor

108095280004

KEY, Matthew David

Dec 16, 2011

May 30, 2012

Director

Bath Road

SL1 4DX Slough

260

Berkshire

British

1963-3

Accountant

165358900001

LINARES, Anselmo Enriquez

May 30, 2012

Dec 31, 2012

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

British

1964-10

Company Director

132020420001

MARTI CIRUELOS, Antonio

Dec 16, 2011

May 17, 2019

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Spanish

1962-1

Accountant

165358920002

PALAZON ROMERO, Jose Maria

May 17, 2019

Apr 30, 2021

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

United Kingdom

Spanish

1977-2

Company Director

232780220001

SHURROCK, Stephen John

May 30, 2012

Sep 30, 2015

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1971-3

Company Director

170146700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEFONICA DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telefonica S A

Apr 06, 2016

28013 - Madrid

Gran Via, 28

Spain

Legal Form	Public Company
Country Registered	Spain
Legal Authority	Spain
Place Registered	Commercial Register Of Madrid
Registration Number	A 28015865

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.
license: CC0