Active
Company Information for NOW DIGITAL LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,
|
Company Registration Number
03546921
Private Limited Company
Active |
Company Name | |
---|---|
NOW DIGITAL LIMITED | |
Legal Registered Office | |
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA Other companies in SO21 | |
Company Number | 03546921 | |
---|---|---|
Company ID Number | 03546921 | |
Date formed | 1998-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:04:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOW DIGITAL (EAST MIDLANDS) LIMITED | CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA | Active | Company formed on the 2000-08-04 | |
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED | 30 LEICESTER SQUARE LONDON WC2H 7LA | Active - Proposal to Strike off | Company formed on the 2007-05-01 | |
NOW DIGITAL (OXFORD) LIMITED | CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA | Active | Company formed on the 2007-07-16 | |
NOW DIGITAL (SOUTHERN) LIMITED | CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA | Active | Company formed on the 1998-10-21 | |
NOW DIGITAL MARKETING LIMITED | 1 , ST JOHNS MANOR HOUSE DE HAVILLAND DRIVE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7FW | Active - Proposal to Strike off | Company formed on the 2010-05-27 | |
NOW DIGITAL PTE. LTD. | KIM SENG ROAD Singapore 239496 | Dissolved | Company formed on the 2013-12-03 | |
NOW DIGITAL, INC. | 291 Southhall Lane Maitland FL 32751 | Active | Company formed on the 2014-06-18 | |
NOW DIGITAL SYSTEMS LLC | Georgia | Unknown | ||
NOW DIGITAL LLC | Georgia | Unknown | ||
NOW DIGITAL SYSTEMS LLC | Georgia | Unknown | ||
NOW DIGITAL LLC | Georgia | Unknown | ||
NOW DIGITAL SYSTEMS LLC | Georgia | Unknown | ||
NOW DIGITAL SYSTEMS LLC | Georgia | Unknown | ||
NOW DIGITALISED ENGINEERING LTD | 21 FLAT 207 HILL STREET HAVERFORDWEST SA61 1QQ | Active | Company formed on the 2024-02-12 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY MAVOR |
||
SIMON PIERS BERESFORD-WYLIE |
||
BRYAN PETER COOMBES |
||
STEPHEN HOLEBROOK |
||
GLYN ANDREW CALVIN JONES |
||
PAUL GRAHAM STRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MICHAEL GILES |
Company Secretary | ||
PAUL EATON |
Director | ||
JOHN HAROLD CRESSWELL |
Director | ||
THOMAS MEIKLE BENNIE |
Director | ||
MICHAEL JOHN PITT |
Director | ||
THOMAS KERRY O'CONNOR |
Company Secretary | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
WILL HARDING |
Director | ||
RICHARD FRANCIS JACKSON PARK |
Director | ||
DONALD ALEXANDER THOMSON |
Director | ||
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
CHARLES LAMB ALLEN |
Director | ||
ASHLEY DANIEL TABOR |
Director | ||
WENDY MONICA PALLOT |
Director | ||
GREGORY HAMILTON WATSON |
Director | ||
JOANNE LOUISE BELLEW |
Company Secretary | ||
SIMON CHARLES WARD |
Director | ||
ROGER CHARLES LEWIS |
Director | ||
WENDY PALLOT |
Company Secretary | ||
RALPH MITCHELL BERNARD |
Director | ||
GEORGE RUSSELL STUART |
Director | ||
HUGH QUENTIN HOWARD |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON TOWER UK 5 LIMITED | Director | 2015-08-01 | CURRENT | 2000-03-27 | Active | |
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2015-08-01 | CURRENT | 1992-10-13 | Active | |
ON TOWER UK 1 LIMITED | Director | 2015-08-01 | CURRENT | 2000-02-10 | Active | |
ARQIVA MOBILE TV LIMITED | Director | 2015-08-01 | CURRENT | 2000-11-14 | Active | |
INMEDIA COMMUNICATIONS LIMITED | Director | 2015-08-01 | CURRENT | 2004-04-07 | Active | |
ARQIVA NO 11 LIMITED | Director | 2015-08-01 | CURRENT | 2005-03-15 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-08-01 | CURRENT | 2007-03-05 | Active | |
CONNECT TV LIMITED | Director | 2015-08-01 | CURRENT | 2010-10-12 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-08-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2012-09-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-08-01 | CURRENT | 2013-06-04 | Active | |
SCANNERS (EUROPE) LIMITED | Director | 2015-08-01 | CURRENT | 1993-07-06 | Active | |
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED | Director | 2015-08-01 | CURRENT | 1997-06-25 | Active | |
SPECTRUM INTERACTIVE (UK) LIMITED | Director | 2015-08-01 | CURRENT | 1998-01-28 | Active | |
NWP SPECTRUM HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2002-04-09 | Active | |
SPECTRUM INTERACTIVE LIMITED | Director | 2015-08-01 | CURRENT | 2002-05-16 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2015-08-01 | CURRENT | 2007-07-16 | Active | |
SELECTIVE MEDIA LIMITED | Director | 2015-08-01 | CURRENT | 2008-04-29 | Active | |
PRIMROSE NO.1 LIMITED | Director | 2015-08-01 | CURRENT | 2009-10-16 | Active | |
CONNECT TV (SCOTLAND) LTD | Director | 2015-08-01 | CURRENT | 2011-07-18 | Active | |
ARQIVA SATELLITE LIMITED | Director | 2015-08-01 | CURRENT | 1987-11-12 | Active | |
ARQIVA LIMITED | Director | 2015-08-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK 4 LIMITED | Director | 2015-08-01 | CURRENT | 1979-11-13 | Active | |
ARQIVA MUXCO LIMITED | Director | 2015-08-01 | CURRENT | 1989-01-10 | Active | |
ARQIVA MOBILE BROADCAST LIMITED | Director | 2015-08-01 | CURRENT | 1993-05-11 | Active - Proposal to Strike off | |
ARQIVA MEDIA LIMITED | Director | 2015-08-01 | CURRENT | 1993-06-11 | Active | |
ON TOWER UK 3 LIMITED | Director | 2015-08-01 | CURRENT | 1994-02-28 | Active | |
ARQIVA COMMUNICATIONS LIMITED | Director | 2015-08-01 | CURRENT | 1994-05-13 | Active | |
ON TOWER UK 2 LIMITED | Director | 2015-08-01 | CURRENT | 1994-10-06 | Active | |
ARQIVA WIRELESS LIMITED | Director | 2015-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
ARQIVA DIGITAL LIMITED | Director | 2015-08-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ON TOWER UK LIMITED | Director | 2015-08-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA MOBILE LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-06 | Active - Proposal to Strike off | |
ARQIVA PUBLIC SAFETY LIMITED | Director | 2015-08-01 | CURRENT | 1997-03-27 | Active | |
ABHL DIGITAL LIMITED | Director | 2015-08-01 | CURRENT | 1998-04-01 | Active | |
ABHL DIGITAL RADIO LIMITED | Director | 2015-08-01 | CURRENT | 1998-06-02 | Active | |
ARQIVA TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 1998-07-09 | Active - Proposal to Strike off | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2015-08-01 | CURRENT | 1998-10-21 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-08-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA BROADCAST LIMITED | Director | 2015-08-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
INMEDIA COMMUNICATIONS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2004-04-07 | Active | |
ABHL MULTIPLEX LIMITED | Director | 2015-08-01 | CURRENT | 2004-05-26 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2004-10-08 | Active | |
CAPABLUE LTD | Director | 2015-08-01 | CURRENT | 2009-07-14 | Active | |
ARQIVA SWING LIMITED | Director | 2015-08-01 | CURRENT | 2010-01-29 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-08-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-08-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-08-01 | CURRENT | 2012-12-19 | Active | |
J F M G LIMITED | Director | 2015-08-01 | CURRENT | 1996-12-30 | Active | |
ARQIVA FINANCE LIMITED | Director | 2015-08-01 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
CAST COMMUNICATIONS LIMITED | Director | 2015-08-01 | CURRENT | 2004-04-07 | Active | |
ARQIVA NO 10 LIMITED | Director | 2015-08-01 | CURRENT | 2005-03-15 | Active | |
MACROPOLITAN LIMITED | Director | 2015-08-01 | CURRENT | 2005-03-23 | Active | |
DIGITAL ONE LIMITED | Director | 2016-10-14 | CURRENT | 1998-03-25 | Active | |
SOUTH WEST DIGITAL RADIO LIMITED | Director | 2016-10-14 | CURRENT | 2002-03-26 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2016-10-14 | CURRENT | 2007-07-16 | Active | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2016-10-14 | CURRENT | 1998-10-21 | Active | |
NOW DIGITAL (EAST MIDLANDS) LIMITED | Director | 2016-10-14 | CURRENT | 2000-08-04 | Active | |
MUXCO LIMITED | Director | 2016-10-01 | CURRENT | 2006-10-05 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
SOUND DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-02 | Active | |
EVERYONE TV LIMITED | Director | 2012-01-24 | CURRENT | 2005-04-12 | Active | |
SOUTH WEST DIGITAL RADIO LIMITED | Director | 2011-04-15 | CURRENT | 2002-03-26 | Active | |
MXR LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-11 | Dissolved 2018-08-07 | |
MXR HOLDINGS LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-14 | Dissolved 2018-07-24 | |
NOW DIGITAL (EAST MIDLANDS) LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-04 | Active | |
ARQIVA SWING LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2009-08-05 | CURRENT | 2007-07-16 | Active | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2009-08-05 | CURRENT | 1998-10-21 | Active | |
ABHL DIGITAL RADIO LIMITED | Director | 2009-07-20 | CURRENT | 1998-06-02 | Active | |
DIGITAL ONE LIMITED | Director | 2002-01-14 | CURRENT | 1998-03-25 | Active | |
DIGITAL ONE LIMITED | Director | 2016-10-14 | CURRENT | 1998-03-25 | Active | |
SOUTH WEST DIGITAL RADIO LIMITED | Director | 2016-10-14 | CURRENT | 2002-03-26 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2016-10-14 | CURRENT | 2007-07-16 | Active | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2016-10-14 | CURRENT | 1998-10-21 | Active | |
NOW DIGITAL (EAST MIDLANDS) LIMITED | Director | 2016-10-14 | CURRENT | 2000-08-04 | Active | |
UK DIGITAL RADIO LIMITED | Director | 2016-09-30 | CURRENT | 2000-11-09 | Active | |
EARPLUGSHOP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
SNORESTORE LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active | |
ON TOWER UK 5 LIMITED | Director | 2017-01-03 | CURRENT | 2000-03-27 | Active | |
ARQIVA (SCOTLAND) LIMITED | Director | 2017-01-03 | CURRENT | 2009-09-14 | Active | |
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2017-01-03 | CURRENT | 1992-10-13 | Active | |
DIGITAL ONE LIMITED | Director | 2017-01-03 | CURRENT | 1998-03-25 | Active | |
ON TOWER UK 1 LIMITED | Director | 2017-01-03 | CURRENT | 2000-02-10 | Active | |
ARQIVA MOBILE TV LIMITED | Director | 2017-01-03 | CURRENT | 2000-11-14 | Active | |
INMEDIA COMMUNICATIONS LIMITED | Director | 2017-01-03 | CURRENT | 2004-04-07 | Active | |
ARQIVA NO 11 LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-15 | Active | |
CONNECT TV LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-12 | Active | |
SCANNERS (EUROPE) LIMITED | Director | 2017-01-03 | CURRENT | 1993-07-06 | Active | |
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED | Director | 2017-01-03 | CURRENT | 1997-06-25 | Active | |
SPECTRUM INTERACTIVE (UK) LIMITED | Director | 2017-01-03 | CURRENT | 1998-01-28 | Active | |
NWP SPECTRUM HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2002-04-09 | Active | |
SPECTRUM INTERACTIVE LIMITED | Director | 2017-01-03 | CURRENT | 2002-05-16 | Active | |
NOW DIGITAL (OXFORD) LIMITED | Director | 2017-01-03 | CURRENT | 2007-07-16 | Active | |
SELECTIVE MEDIA LIMITED | Director | 2017-01-03 | CURRENT | 2008-04-29 | Active | |
PRIMROSE NO.1 LIMITED | Director | 2017-01-03 | CURRENT | 2009-10-16 | Active | |
CONNECT TV (SCOTLAND) LTD | Director | 2017-01-03 | CURRENT | 2011-07-18 | Active | |
ARQIVA SATELLITE LIMITED | Director | 2017-01-03 | CURRENT | 1987-11-12 | Active | |
ON TOWER UK 4 LIMITED | Director | 2017-01-03 | CURRENT | 1979-11-13 | Active | |
ARQIVA MUXCO LIMITED | Director | 2017-01-03 | CURRENT | 1989-01-10 | Active | |
ARQIVA MOBILE BROADCAST LIMITED | Director | 2017-01-03 | CURRENT | 1993-05-11 | Active - Proposal to Strike off | |
ARQIVA MEDIA LIMITED | Director | 2017-01-03 | CURRENT | 1993-06-11 | Active | |
ON TOWER UK 3 LIMITED | Director | 2017-01-03 | CURRENT | 1994-02-28 | Active | |
ARQIVA COMMUNICATIONS LIMITED | Director | 2017-01-03 | CURRENT | 1994-05-13 | Active | |
ON TOWER UK 2 LIMITED | Director | 2017-01-03 | CURRENT | 1994-10-06 | Active | |
ARQIVA WIRELESS LIMITED | Director | 2017-01-03 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
ARQIVA DIGITAL LIMITED | Director | 2017-01-03 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
ARQIVA MOBILE LIMITED | Director | 2017-01-03 | CURRENT | 1996-09-06 | Active - Proposal to Strike off | |
ARQIVA PUBLIC SAFETY LIMITED | Director | 2017-01-03 | CURRENT | 1997-03-27 | Active | |
ABHL DIGITAL LIMITED | Director | 2017-01-03 | CURRENT | 1998-04-01 | Active | |
ABHL DIGITAL RADIO LIMITED | Director | 2017-01-03 | CURRENT | 1998-06-02 | Active | |
ARQIVA TRANSMISSION LIMITED | Director | 2017-01-03 | CURRENT | 1998-07-09 | Active - Proposal to Strike off | |
NOW DIGITAL (SOUTHERN) LIMITED | Director | 2017-01-03 | CURRENT | 1998-10-21 | Active | |
ARQIVA BROADCAST LIMITED | Director | 2017-01-03 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
INMEDIA COMMUNICATIONS GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2004-04-07 | Active | |
ABHL MULTIPLEX LIMITED | Director | 2017-01-03 | CURRENT | 2004-05-26 | Active | |
CAPABLUE LTD | Director | 2017-01-03 | CURRENT | 2009-07-14 | Active | |
ARQIVA SWING LIMITED | Director | 2017-01-03 | CURRENT | 2010-01-29 | Active | |
J F M G LIMITED | Director | 2017-01-03 | CURRENT | 1996-12-30 | Active | |
ARQIVA FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
CAST COMMUNICATIONS LIMITED | Director | 2017-01-03 | CURRENT | 2004-04-07 | Active | |
ARQIVA NO 10 LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-15 | Active | |
MACROPOLITAN LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
DIRECTOR APPOINTED MR RICHARD JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR SHUJAUDDIN MOHAMMED KHAN | ||
DIRECTOR APPOINTED MR GAURAV JANDWANI | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ALNER | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ALEXANDER JONES | ||
DIRECTOR APPOINTED MR NATHAN ANDREW HODGE | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
TM02 | Termination of appointment of Katrina Dick on 2022-12-06 | |
AP01 | DIRECTOR APPOINTED MR SHUJAUDDIN MOHAMMED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Katrina Dick as company secretary on 2022-04-06 | |
TM02 | Termination of appointment of Jeremy Mavor on 2022-04-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN ANDREW CALVIN JONES | |
TM02 | Termination of appointment of Rachael Whitaker on 2021-07-01 | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALNER | |
AP03 | Appointment of Ms Rachael Whitaker as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Jeremy Mavor on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THRUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIERS BERESFORD-WYLIE | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PETER COOMBES | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE THRUSH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE AIKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM STRATTON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of William Michael Giles on 2018-01-01 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | |
AP01 | DIRECTOR APPOINTED MR BRYAN PETER COOMBES | |
AP01 | DIRECTOR APPOINTED MR GLYN ANDREW CALVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLEBROOK / 12/06/2015 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 | |
AR01 | 16/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 | |
AR01 | 16/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL EATON | |
MISC | SECT 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/04/10 FULL LIST | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
288a | DIRECTOR APPOINTED STEPHEN HOLEBROOK | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT | |
288a | SECRETARY APPOINTED THOMAS KERRY O'CONNOR | |
288a | SECRETARY APPOINTED WILLIAM MICHAEL GILES | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILL HARDING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PARK | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE | |
288a | DIRECTOR APPOINTED MICHAEL JOHN PITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING | |
288a | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 | |
288a | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT | |
288a | DIRECTOR APPOINTED ASHLEY DANIEL TABOR | |
288a | DIRECTOR APPOINTED CHARLES LAMB ALLEN | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE ACCESSION DEED | PART of the property or undertaking has been released from charge | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NOW DIGITAL LIMITED are:
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