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, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for TELEFONICA DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

May 05, 2026

Appointment of Juan Manuel Caro Bernat as a director on Apr 30, 2026

2 pages

AP01

May 01, 2026

Termination of appointment of Guillermo Martinez Maside as a director on Apr 30, 2026

1 pages

TM01

Feb 03, 2026

Director's details changed for Mr Thomas Peter De Albuquerque on May 17, 2019

2 pages

CH01

Jan 17, 2026

Director's details changed for Guillermo Martinez Maside on Jan 15, 2026

2 pages

CH01

Jan 14, 2026

Confirmation statement made on Jan 10, 2026 with updates

6 pages

CS01

Annotations
Date	Annotation
Aug 04, 2026	Replaced This CS01 (statement of capital and shareholder information) was replaced on 04/08/2026 as the original contained an error.

Jan 06, 2026

Director's details changed for Guillermo Martinez Maside on Jan 05, 2026

2 pages

CH01

Jan 06, 2026

Director's details changed for Mr Thomas Peter De Albuquerque on Jan 05, 2026

2 pages

CH01

Nov 20, 2025

Statement of capital on Nov 20, 2025

Capital: GBP 14,500.414

3 pages

SH19

Nov 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: cancellation share premium 04/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 19, 2025

Full accounts made up to Dec 31, 2024

34 pages

Nov 13, 2025

legacy

1 pages

CAP-SS

Nov 13, 2025

legacy

1 pages

SH20

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

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

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

Feb 14, 2022

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

2 pages

CH01

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

BERNAT, Juan Manuel Caro

Apr 30, 2026

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Spanish

1975-6

348151440001

DE ALBUQUERQUE, Thomas Peter

May 17, 2019

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1980-6

234464590003

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

259715030001

DEV, Vivek

May 30, 2012

Dec 31, 2014

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1958-10

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

182874470002

HARWOOD, Robert John

Dec 16, 2011

Dec 20, 2012

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1960-3

144787320001

JARVIS, Katherine Ann

Dec 16, 2011

Oct 01, 2014

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

England

British

1967-9

108095280004

KEY, Matthew David

Dec 16, 2011

May 30, 2012

Director

Bath Road

SL1 4DX Slough

260

Berkshire

British

1963-3

165358900001

LINARES, Anselmo Enriquez

May 30, 2012

Dec 31, 2012

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

British

1964-10

132020420001

MARTI CIRUELOS, Antonio

Dec 16, 2011

May 17, 2019

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

Spanish

1962-1

165358920002

MARTINEZ MASIDE, Guillermo

Jun 18, 2021

Apr 30, 2026

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1969-6

284447980002

PALAZON ROMERO, Jose Maria

May 17, 2019

Apr 30, 2021

Director

Bath Road

SL1 4DX Slough

260

Berkshire

England

United Kingdom

Spanish

1977-2

232780220001

SHURROCK, Stephen John

May 30, 2012

Sep 30, 2015

Director

Bath Road

SL1 4DX Slough

260

Berkshire

United Kingdom

British

1971-3

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.
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