Company Information for

ABHL DIGITAL RADIO LIMITED

Crawley Court, Winchester, Hampshire, SO21 2QA,

Company Registration Number

03573732

Private Limited Company

Active

About Abhl Digital Radio Ltd

ABHL DIGITAL RADIO LIMITED was founded on 1998-06-02 and has its registered office in Hampshire. The organisation's status is listed as "Active". Abhl Digital Radio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ABHL DIGITAL RADIO LIMITED

Legal Registered Office

Crawley Court
Winchester
Hampshire
SO21 2QA
Other companies in SO21

Previous Names

MUKBL DIGITAL RADIO LIMITED

21/05/2013

NTL DIGITAL RADIO LIMITED

31/01/2005

Filing Information

Company Number	03573732
Date formed	1998-06-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-06-30
Account next due	2024-03-31
Latest filing return	2023-06-14
Filing return next due	2024-06-28
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-26 07:05:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Mavor	Company Secretary		2018-01-01
Simon Piers Beresford-wylie	Director	COMPANY DIRECTOR	2015-08-01	UNITED KINGDOM
Stephen Holebrook	Director	DIRECTOR	2009-07-20	ENGLAND
Paul Graham Stratton	Director	ACCOUNTANT	2017-01-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Michael Giles	Company Secretary	2009-07-31	2018-01-01
John Harold Cresswell	Director	2011-01-28	2015-08-01
Thomas Meikle Bennie	Director	2005-12-13	2011-01-28
Michael John Pitt	Director	2008-06-24	2009-08-05
Thomas Kerry O'connor	Company Secretary	2005-01-31	2009-07-31
Peter Gray Douglas	Director	2005-01-31	2009-07-20
Peter Harbison	Director	2005-12-13	2008-05-12
Graeme Frances Bevans	Director	2005-01-31	2005-12-13
James Stuart Craig	Director	2005-01-31	2005-12-13
Scott William Davies	Director	2005-01-31	2005-12-13
Richard James Howes	Director	2005-01-31	2005-12-13
Gerald Edward Moriarty	Director	2005-01-31	2005-12-13
Wayne Leamon	Director	2005-01-31	2005-07-06
Virgin Media Secretaries Limited	Company Secretary	2004-10-01	2005-01-31
Gillian Elizabeth James	Company Secretary	2000-09-04	2004-10-01
Robert Mario Mackenzie	Company Secretary	1998-06-19	2004-10-01
Robert Charles Gale	Director	2004-03-24	2004-10-01
Robert Mario Mackenzie	Director	2003-01-10	2004-10-01
Scott Elliott Schubert	Director	2003-05-01	2004-10-01
Gareth Nigel Christopher Roberts	Director	2004-03-24	2004-08-31
James Barclay Knapp	Director	2002-02-20	2003-10-01
Bret Richter	Director	2003-01-10	2003-05-01
John Francis Gregg	Director	2002-02-20	2003-01-10
Richard Joel Lubasch	Company Secretary	2002-02-20	2002-05-03
Stephen Andrew Carter	Director	2002-02-01	2002-02-20
Robert Mario Mackenzie	Director	1998-06-19	2002-02-20
Stuart Ross	Director	2001-03-15	2002-02-20
Barclay Knapp	Director	1998-06-19	2001-03-15
Jeremy Peter Thorp	Director	1998-06-19	2000-11-01
Travers Smith Secretaries Limited	Nominated Secretary	1998-06-02	1998-06-19
Travers Smith Limited	Nominated Director	1998-06-02	1998-06-19

Related Directorships for Simon Piers Beresford-wylie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Piers Beresford-wylie	ON TOWER UK 5 LIMITED	Director	2015-08-01	CURRENT	2000-03-27	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2015-08-01	CURRENT	1992-10-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 1 LIMITED	Director	2015-08-01	CURRENT	2000-02-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE TV LIMITED	Director	2015-08-01	CURRENT	2000-11-14	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 11 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING NO 1 LIMITED	Director	2015-08-01	CURRENT	2007-03-05	Active
Simon Piers Beresford-wylie	CONNECT TV LIMITED	Director	2015-08-01	CURRENT	2010-10-12	Active
Simon Piers Beresford-wylie	ARQIVA SENIOR FINANCE LIMITED	Director	2015-08-01	CURRENT	2012-07-03	Active
Simon Piers Beresford-wylie	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2012-09-19	Active
Simon Piers Beresford-wylie	ARQIVA PP FINANCING PLC	Director	2015-08-01	CURRENT	2013-06-04	Active
Simon Piers Beresford-wylie	SCANNERS (EUROPE) LIMITED	Director	2015-08-01	CURRENT	1993-07-06	Active
Simon Piers Beresford-wylie	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2015-08-01	CURRENT	1997-06-25	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2015-08-01	CURRENT	1998-01-28	Active
Simon Piers Beresford-wylie	NOW DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-16	Active
Simon Piers Beresford-wylie	NWP SPECTRUM HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2002-04-09	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE LIMITED	Director	2015-08-01	CURRENT	2002-05-16	Active
Simon Piers Beresford-wylie	NOW DIGITAL (OXFORD) LIMITED	Director	2015-08-01	CURRENT	2007-07-16	Active
Simon Piers Beresford-wylie	SELECTIVE MEDIA LIMITED	Director	2015-08-01	CURRENT	2008-04-29	Active
Simon Piers Beresford-wylie	PRIMROSE NO.1 LIMITED	Director	2015-08-01	CURRENT	2009-10-16	Active
Simon Piers Beresford-wylie	CONNECT TV (SCOTLAND) LTD	Director	2015-08-01	CURRENT	2011-07-18	Active
Simon Piers Beresford-wylie	ARQIVA SATELLITE LIMITED	Director	2015-08-01	CURRENT	1987-11-12	Active
Simon Piers Beresford-wylie	ARQIVA LIMITED	Director	2015-08-01	CURRENT	1990-04-02	Active
Simon Piers Beresford-wylie	ON TOWER UK 4 LIMITED	Director	2015-08-01	CURRENT	1979-11-13	Active
Simon Piers Beresford-wylie	ARQIVA MUXCO LIMITED	Director	2015-08-01	CURRENT	1989-01-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE BROADCAST LIMITED	Director	2015-08-01	CURRENT	1993-05-11	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA MEDIA LIMITED	Director	2015-08-01	CURRENT	1993-06-11	Active
Simon Piers Beresford-wylie	ON TOWER UK 3 LIMITED	Director	2015-08-01	CURRENT	1994-02-28	Active
Simon Piers Beresford-wylie	ARQIVA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	1994-05-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 2 LIMITED	Director	2015-08-01	CURRENT	1994-10-06	Active
Simon Piers Beresford-wylie	ARQIVA WIRELESS LIMITED	Director	2015-08-01	CURRENT	1995-05-12	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA DIGITAL LIMITED	Director	2015-08-01	CURRENT	1995-11-01	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ON TOWER UK LIMITED	Director	2015-08-01	CURRENT	1996-05-09	Active
Simon Piers Beresford-wylie	ARQIVA HOLDINGS LIMITED	Director	2015-08-01	CURRENT	1996-08-27	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE LIMITED	Director	2015-08-01	CURRENT	1996-09-06	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA PUBLIC SAFETY LIMITED	Director	2015-08-01	CURRENT	1997-03-27	Active
Simon Piers Beresford-wylie	ABHL DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-01	Active
Simon Piers Beresford-wylie	ARQIVA TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	1998-07-09	Active - Proposal to Strike off
Simon Piers Beresford-wylie	NOW DIGITAL (SOUTHERN) LIMITED	Director	2015-08-01	CURRENT	1998-10-21	Active
Simon Piers Beresford-wylie	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-08-01	CURRENT	1999-01-18	Active
Simon Piers Beresford-wylie	ARQIVA BROADCAST LIMITED	Director	2015-08-01	CURRENT	1999-09-20	Active - Proposal to Strike off
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ABHL MULTIPLEX LIMITED	Director	2015-08-01	CURRENT	2004-05-26	Active
Simon Piers Beresford-wylie	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2004-10-08	Active
Simon Piers Beresford-wylie	CAPABLUE LTD	Director	2015-08-01	CURRENT	2009-07-14	Active
Simon Piers Beresford-wylie	ARQIVA SWING LIMITED	Director	2015-08-01	CURRENT	2010-01-29	Active
Simon Piers Beresford-wylie	ARQIVA GROUP PARENT LIMITED	Director	2015-08-01	CURRENT	2012-05-28	Active
Simon Piers Beresford-wylie	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-08-01	CURRENT	2012-07-02	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING PLC	Director	2015-08-01	CURRENT	2012-12-19	Active
Simon Piers Beresford-wylie	J F M G LIMITED	Director	2015-08-01	CURRENT	1996-12-30	Active
Simon Piers Beresford-wylie	ARQIVA FINANCE LIMITED	Director	2015-08-01	CURRENT	1997-04-08	Active - Proposal to Strike off
Simon Piers Beresford-wylie	CAST COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 10 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	MACROPOLITAN LIMITED	Director	2015-08-01	CURRENT	2005-03-23	Active

Related Directorships for Stephen Holebrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Holebrook	DTT MULTIPLEX OPERATORS LIMITED	Director	2017-06-09	CURRENT	2007-03-29	Active
Stephen Holebrook	EVERYONE TV PLATFORMS LIMITED	Director	2015-12-17	CURRENT	2015-11-19	Active
Stephen Holebrook	SOUND DIGITAL LIMITED	Director	2014-10-07	CURRENT	2014-10-02	Active
Stephen Holebrook	EVERYONE TV LIMITED	Director	2012-01-24	CURRENT	2005-04-12	Active
Stephen Holebrook	SOUTH WEST DIGITAL RADIO LIMITED	Director	2011-04-15	CURRENT	2002-03-26	Active
Stephen Holebrook	MXR LIMITED	Director	2011-04-15	CURRENT	2000-08-11	Dissolved 2018-08-07
Stephen Holebrook	MXR HOLDINGS LIMITED	Director	2011-04-15	CURRENT	2000-08-14	Dissolved 2018-07-24
Stephen Holebrook	NOW DIGITAL (EAST MIDLANDS) LIMITED	Director	2011-04-15	CURRENT	2000-08-04	Active
Stephen Holebrook	ARQIVA SWING LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Active
Stephen Holebrook	NOW DIGITAL LIMITED	Director	2009-08-05	CURRENT	1998-04-16	Active
Stephen Holebrook	NOW DIGITAL (OXFORD) LIMITED	Director	2009-08-05	CURRENT	2007-07-16	Active
Stephen Holebrook	NOW DIGITAL (SOUTHERN) LIMITED	Director	2009-08-05	CURRENT	1998-10-21	Active
Stephen Holebrook	DIGITAL ONE LIMITED	Director	2002-01-14	CURRENT	1998-03-25	Active

Related Directorships for Paul Graham Stratton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Graham Stratton	ON TOWER UK 5 LIMITED	Director	2017-01-03	CURRENT	2000-03-27	Active
Paul Graham Stratton	ARQIVA (SCOTLAND) LIMITED	Director	2017-01-03	CURRENT	2009-09-14	Active
Paul Graham Stratton	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2017-01-03	CURRENT	1992-10-13	Active
Paul Graham Stratton	DIGITAL ONE LIMITED	Director	2017-01-03	CURRENT	1998-03-25	Active
Paul Graham Stratton	ON TOWER UK 1 LIMITED	Director	2017-01-03	CURRENT	2000-02-10	Active
Paul Graham Stratton	ARQIVA MOBILE TV LIMITED	Director	2017-01-03	CURRENT	2000-11-14	Active
Paul Graham Stratton	INMEDIA COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ARQIVA NO 11 LIMITED	Director	2017-01-03	CURRENT	2005-03-15	Active
Paul Graham Stratton	CONNECT TV LIMITED	Director	2017-01-03	CURRENT	2010-10-12	Active
Paul Graham Stratton	SCANNERS (EUROPE) LIMITED	Director	2017-01-03	CURRENT	1993-07-06	Active
Paul Graham Stratton	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2017-01-03	CURRENT	1997-06-25	Active
Paul Graham Stratton	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2017-01-03	CURRENT	1998-01-28	Active
Paul Graham Stratton	NOW DIGITAL LIMITED	Director	2017-01-03	CURRENT	1998-04-16	Active
Paul Graham Stratton	NWP SPECTRUM HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2002-04-09	Active
Paul Graham Stratton	SPECTRUM INTERACTIVE LIMITED	Director	2017-01-03	CURRENT	2002-05-16	Active
Paul Graham Stratton	NOW DIGITAL (OXFORD) LIMITED	Director	2017-01-03	CURRENT	2007-07-16	Active
Paul Graham Stratton	SELECTIVE MEDIA LIMITED	Director	2017-01-03	CURRENT	2008-04-29	Active
Paul Graham Stratton	PRIMROSE NO.1 LIMITED	Director	2017-01-03	CURRENT	2009-10-16	Active
Paul Graham Stratton	CONNECT TV (SCOTLAND) LTD	Director	2017-01-03	CURRENT	2011-07-18	Active
Paul Graham Stratton	ARQIVA SATELLITE LIMITED	Director	2017-01-03	CURRENT	1987-11-12	Active
Paul Graham Stratton	ON TOWER UK 4 LIMITED	Director	2017-01-03	CURRENT	1979-11-13	Active
Paul Graham Stratton	ARQIVA MUXCO LIMITED	Director	2017-01-03	CURRENT	1989-01-10	Active
Paul Graham Stratton	ARQIVA MOBILE BROADCAST LIMITED	Director	2017-01-03	CURRENT	1993-05-11	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA MEDIA LIMITED	Director	2017-01-03	CURRENT	1993-06-11	Active
Paul Graham Stratton	ON TOWER UK 3 LIMITED	Director	2017-01-03	CURRENT	1994-02-28	Active
Paul Graham Stratton	ARQIVA COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	1994-05-13	Active
Paul Graham Stratton	ON TOWER UK 2 LIMITED	Director	2017-01-03	CURRENT	1994-10-06	Active
Paul Graham Stratton	ARQIVA WIRELESS LIMITED	Director	2017-01-03	CURRENT	1995-05-12	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA DIGITAL LIMITED	Director	2017-01-03	CURRENT	1995-11-01	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA MOBILE LIMITED	Director	2017-01-03	CURRENT	1996-09-06	Active - Proposal to Strike off
Paul Graham Stratton	ARQIVA PUBLIC SAFETY LIMITED	Director	2017-01-03	CURRENT	1997-03-27	Active
Paul Graham Stratton	ABHL DIGITAL LIMITED	Director	2017-01-03	CURRENT	1998-04-01	Active
Paul Graham Stratton	ARQIVA TRANSMISSION LIMITED	Director	2017-01-03	CURRENT	1998-07-09	Active - Proposal to Strike off
Paul Graham Stratton	NOW DIGITAL (SOUTHERN) LIMITED	Director	2017-01-03	CURRENT	1998-10-21	Active
Paul Graham Stratton	ARQIVA BROADCAST LIMITED	Director	2017-01-03	CURRENT	1999-09-20	Active - Proposal to Strike off
Paul Graham Stratton	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ABHL MULTIPLEX LIMITED	Director	2017-01-03	CURRENT	2004-05-26	Active
Paul Graham Stratton	CAPABLUE LTD	Director	2017-01-03	CURRENT	2009-07-14	Active
Paul Graham Stratton	ARQIVA SWING LIMITED	Director	2017-01-03	CURRENT	2010-01-29	Active
Paul Graham Stratton	J F M G LIMITED	Director	2017-01-03	CURRENT	1996-12-30	Active
Paul Graham Stratton	ARQIVA FINANCE LIMITED	Director	2017-01-03	CURRENT	1997-04-08	Active - Proposal to Strike off
Paul Graham Stratton	CAST COMMUNICATIONS LIMITED	Director	2017-01-03	CURRENT	2004-04-07	Active
Paul Graham Stratton	ARQIVA NO 10 LIMITED	Director	2017-01-03	CURRENT	2005-03-15	Active
Paul Graham Stratton	MACROPOLITAN LIMITED	Director	2017-01-03	CURRENT	2005-03-23	Active