TELEFONICA DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA DIGITAL LIMITED
COMPANY NUMBER
07884976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
16/12/2011
(12 years and 11 months old)
WEBSITE
https://digitall.telefonicatech.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2011
16/12/2011
TELEFONICA DIGITAL COMMUNICATIONS LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 02035494002
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
20 Air Street
London
W1B 5AN
Telephone: 35494002
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 |
|---|---|---|
| TELEFONICA DIGITAL ESPANA S.L | N/A | N/A |
| TELEFONICA DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEFONICA DIGITAL 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 TELEFONICA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA DIGITAL 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 |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 64 |
View Report |
|
16/12/2011 - 17/05/2019 (7 years and 5 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/02/2023 | Thomas Peter De Albuquerque (925971503) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Michael Alan Duncan (918287447) has left the board |
| 17/07/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928747420) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928747420) Appointed |
| 23/09/2021 | New Company Secretary PRISM COSEC LIMITED (928747420) Appointed |
| 24/06/2021 | O2 NOMINEES LIMITED (907905063) has left the board |
| 24/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/07/2019 | Antonio Marti Ciruelos (916535892) has left the board |
| 04/07/2019 | New Board Member Antonio Marti Ciruelos (916535892) Appointed |
| 25/06/2019 | New Board Member Jose Maria Palazon Romero (923278022) Appointed |
| 25/06/2019 | New Board Member Tom Peter De Albuquerque (925971503) Appointed |
| 01/05/2019 | Antonio Marti Ciruelos (916535892) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Michael Alan Duncan (918287447) Appointed |
| 12/10/2015 | Stephen John Shurrock (917014670) has left the board |
| 12/09/2015 | New Accounts filed |
| 30/01/2015 | Vivek Dev (916008548) has left the board |
| 21/12/2014 | New Annual Return filed |
| 05/12/2014 | Katherine Ann Jarvis (910809528) has left the board |
| 09/10/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 10/01/2013 | Robert John Harwood (914478732) has left the board |
| 10/01/2013 | Anselmo Enriquez Linares (913202042) has left the board |
| 25/12/2012 | New Annual Return filed |
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