DIGITAL MOBILE SPECTRUM LIMITED
Overview
| Company Name | DIGITAL MOBILE SPECTRUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08247385 |
| 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 DIGITAL MOBILE SPECTRUM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DIGITAL MOBILE SPECTRUM LIMITED located?
| Registered Office Address | 24/25 The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL MOBILE SPECTRUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIGITAL MOBILE SPECTRUM LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL MOBILE SPECTRUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Antony Rosbotham as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Rosbotham as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrea Dona as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Appointment of Mr Iain Robert Milligan as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Cancellation of shares. Statement of capital on Dec 17, 2025
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Change of details for Vodafone Ltd as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
Change of details for Telefonica Uk Ltd as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
Change of details for Ee Ltd as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Robert Joyce on Oct 01, 2025 | 2 pages | CH01 | ||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Notification of Ee Ltd as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||
Notification of Vodafone Ltd as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||
Notification of Telefonica Uk Ltd as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 30, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Russell John Jeffries as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Louise May Parker as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Dr Robert Joyce as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Gill as a director on May 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Director's details changed for Sharon Jean York on Jan 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Gill on Mar 15, 2024 | 2 pages | CH01 | ||
Who are the officers of DIGITAL MOBILE SPECTRUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Antony Giles | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 307817110001 | |||||
| HENRY, Mark Benedict Luke | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 288391570001 | |||||
| JOYCE, Robert, Dr | Director | Brook Drive RG2 6UU Reading 500 England | England | British | 336068860001 | |||||
| MEYER, David Patrick | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | England | British | 234848690001 | |||||
| MILLIGAN, Iain Robert | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire England | England | British | 345797890001 | |||||
| ROOME, Benjamin Christopher Hudson | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | England | British | 183373680001 | |||||
| ROSBOTHAM, Paul Antony | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire England | England | British | 139822930002 | |||||
| YORK, Sharon Jean | Director | Brook Drive RG2 6UU Reading 500 England | England | American | 284351600001 | |||||
| BENNETT, Thomas Lesley | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | United Kingdom | British | 221426270001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | Baker Street W1U 6AG London 83 | England | British | 275212240001 | |||||
| BRAOVAC, Matthew Simon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 114895400001 | |||||
| COPPING, Kate | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom | England | Australian | 173435920001 | |||||
| DONA, Andrea | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire England | England | British | 257939160001 | |||||
| DURIE, Robyn Mary | Director | Unit 1 Mosquito Way AL10 9BW Hatfield Hatfield Business Park Hertfordshire United Kingdom | England | British | 113363160001 | |||||
| DYSON, David Richard | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire United Kingdom | United Kingdom | British | 161585710002 | |||||
| FINNEGAN, Robert Martin | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England | Ireland | Irish | 273904450001 | |||||
| GILL, James | Director | Brook Drive RG2 6UU Reading 500 England | England | British | 320565180001 | |||||
| HANSEN, Inge Vestergaard | Director | 37 North Wharf Road W2 1AG London Ee The Point England | England | Danish | 179214470001 | |||||
| JEFFRIES, Russell John | Director | Longwater Avenue Green Park RG2 6GF Reading 450 England | England | British | 307817660001 | |||||
| LIRIANO, Karl Alberto | Director | 161 Hammersmith Road W6 8BS London Griffin House England | England | British | 307818540001 | |||||
| MCMANUS, Derek | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 173452380001 | |||||
| OSOMO, Samuel | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre England | England | British | 262219000001 | |||||
| PARKER, Louise May | Director | Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England | England | British | 201509520001 | |||||
| PETTY, Scott James | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire England | United Kingdom | British | 242778950001 | |||||
| PINDER, John Andrew, Mr. | Director | 4th Floor 350 Euston Road NW1 3AW London Elexon Ltd United Kingdom | United Kingdom | British | 77786460001 | |||||
| REYNOLDS, Emma | Director | 32 London Bridge Street SE1 9SG London 24/25 The Shard England | England | British | 208597500001 | |||||
| ROSBOTHAM, Paul Antony | Director | The Connection RG14 2FN Newbury Vodafone House England | England | British | 139822930002 | |||||
| SPOONER, Sarah Louise | Director | The Connection RG14 2FN Newbury Vodafone House Berks England | England | British | 227251080001 |
Who are the persons with significant control of DIGITAL MOBILE SPECTRUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica Uk Ltd | May 31, 2025 | Brook Drive RG2 6UU Reading 500 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone Ltd | May 31, 2025 | The Connection RG14 2FN Newbury Vodafone House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ee Ltd | May 31, 2025 | Braham Street E1 8EE London 1 Braham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DIGITAL MOBILE SPECTRUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | May 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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