DIGITAL ONE LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL ONE LIMITED
COMPANY NUMBER
03537636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/03/1998
(26 years and 8 months old)
WEBSITE
https://www.digital-one-cloud.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
30 Leicester Square
London
WC2H 7LA
Crawley Court Winchester
Hampshire
SO21 2QA
Telephone: 823434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABHL DIGITAL RADIO LIMITED | Non-Trading | View Report |
| DIGITAL ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 22/08/2023 | New Board Member Richard Johnston (931258175) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/1998 - Present (26 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 22/08/2023 | New Board Member Richard Johnston (931258175) Appointed |
| 03/08/2023 | Shujauddin Mohammed Khan (927285154) has left the board |
| 03/08/2023 | New Board Member Gaurav Jandwani (931136526) Appointed |
| 13/07/2023 | Christopher David Alner (928217840) has left the board |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 25/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | Katrina Dick (929500408) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500408) Appointed |
| 08/04/2022 | Jeremy Mavor (928496016) has left the board |
| 03/04/2022 | New Accounts filed |
| 17/03/2022 | Glyn Andrew Calvin Jones (921686337) has left the board |
| 01/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Christopher David Alner (928217840) Appointed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168571) Appointed |
| 13/11/2020 | Simon George Thrush (926261347) has left the board |
| 19/08/2020 | Stephen Holebrook (913993013) has left the board |
| 23/06/2020 | New Accounts filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | Simon George Thrush (926261350) has left the board |
| 01/10/2019 | New Board Member Simon George Thrush (926261347) Appointed |
| 24/09/2019 | Bryan Peter Coombes (908094090) has left the board |
| 24/09/2019 | New Board Member Simon George Thrush (926261350) Appointed |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 06/06/2019 | Timothy John Alexander Jones (925891377) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891377) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171796) Appointed |
| 08/01/2018 | William Michael Giles (914015746) has left the board |
| 07/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 26/10/2016 | New Board Member Bryan Peter Coombes (908094090) Appointed |
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