DIGITAL 3 AND 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL 3 AND 4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIGITAL 3 AND 4 LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03293827. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL 3 AND 4 LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03293827. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL 3 AND 4 LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELLIE KATE MORRISSEY | Secretary | 2018-10-31 | CURRENT | ||
MR ANDREW BELL | Sep 1973 | British | Director | 2019-04-25 | CURRENT |
MR MAGNUS HUGH BROOKE | Oct 1971 | British | Director | 2009-01-12 | CURRENT |
HELEN BROWN BROWN STEVENS | Feb 1957 | Scottish | Director | 2013-11-13 | CURRENT |
KHALID HASNAT HAYAT | Apr 1977 | British | Director | 2020-09-01 | CURRENT |
MRS MADELEINE ROBINSON | Sep 1976 | British | Director | 2015-02-18 | CURRENT |
ROSS APPLETON | Apr 1984 | British | Director | 2018-11-27 | CURRENT |
MR MATT HANN | Secretary | 2011-06-03 UNTIL 2013-06-26 | RESIGNED | ||
MR KEITH JOHN BLAKE | Jun 1949 | British | Director | 2003-01-16 UNTIL 2003-03-20 | RESIGNED |
MR DAVID DORANS | Dec 1965 | British | Director | 2008-12-16 UNTIL 2011-04-14 | RESIGNED |
MR JONATHAN SIMON OLIVER LEWIS | Dec 1968 | British | Director | 2004-04-22 UNTIL 2004-05-20 | RESIGNED |
JONATHAN NICHOLAS THOMPSON | Jun 1972 | British | Director | 2003-03-20 UNTIL 2008-05-15 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 2000-09-14 UNTIL 2003-01-16 | RESIGNED |
SIR DAVID RICHARD ALEXANDER SCOTT | Aug 1954 | British | Director | 2002-09-26 UNTIL 2008-02-01 | RESIGNED |
JONATHAN ROGERS | Oct 1971 | British | Director | 2001-11-22 UNTIL 2004-05-20 | RESIGNED |
JONENE PETTY | Dec 1970 | Australian | Director | 2008-02-20 UNTIL 2009-01-09 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2006-10-19 UNTIL 2015-04-30 | RESIGNED |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1997-01-29 UNTIL 1999-01-14 | RESIGNED |
CLAIRE JOAN MUGRIDGE | Secretary | 1997-01-29 UNTIL 2000-04-20 | RESIGNED | ||
MS LISA SUSAN RUSSELL | Mar 1971 | Secretary | 2008-12-15 UNTIL 2011-06-03 | RESIGNED | |
MR GLENN REID | Sep 1961 | Australian | Secretary | 2000-04-20 UNTIL 2002-02-28 | RESIGNED |
MR FRANK WILLIAM MCGETTIGAN | Mar 1951 | British | Director | 1996-12-12 UNTIL 2000-01-27 | RESIGNED |
IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2003-03-20 UNTIL 2006-10-19 | RESIGNED |
PETER JAMES MARCHANT | Sep 1943 | British | Director | 1996-12-12 UNTIL 2001-03-22 | RESIGNED |
SIR DAVID RICHARD ALEXANDER SCOTT | Aug 1954 | British | Director | 1996-12-12 UNTIL 1999-10-13 | RESIGNED |
MR EDWARD DIBBLE | Secretary | 2013-06-26 UNTIL 2018-10-31 | RESIGNED | ||
SIR DAVID RICHARD ALEXANDER SCOTT | Aug 1954 | British | Secretary | 1996-12-12 UNTIL 1997-01-29 | RESIGNED |
MR RICHARD JAMES KNIGHT | May 1970 | British | Secretary | 2002-02-28 UNTIL 2008-12-15 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 1998-01-20 UNTIL 2001-05-24 | RESIGNED |
JAMES HENRY HART | Mar 1946 | British | Director | 2001-03-22 UNTIL 2003-09-17 | RESIGNED |
MR BOB HARRIS | Dec 1954 | British | Director | 2011-05-12 UNTIL 2012-01-12 | RESIGNED |
MR LAURENCE DAWKIN-JONES | Dec 1964 | British | Director | 2019-10-30 UNTIL 2020-06-30 | RESIGNED |
BARRY GEOFFREY COX | May 1942 | British | Director | 1997-01-29 UNTIL 1998-05-31 | RESIGNED |
MR PAUL JOHN CORLEY | Dec 1950 | British | Director | 1999-02-11 UNTIL 2000-09-14 | RESIGNED |
MS KIM CHUA | Nov 1975 | Singaporean | Director | 2013-01-01 UNTIL 2019-10-30 | RESIGNED |
MR TIMOTHY LUKE MARTIN CADBURY | Jul 1982 | British | Director | 2016-09-14 UNTIL 2018-11-27 | RESIGNED |
MR GLYN ROBERT ISHERWOOD | Sep 1968 | British | Director | 2008-02-01 UNTIL 2015-02-18 | RESIGNED |
MR KEVIN BURROWS | Sep 1960 | British | Director | 2008-12-15 UNTIL 2015-01-29 | RESIGNED |
MR KEITH JOHN BLAKE | Jun 1949 | British | Director | 2004-05-20 UNTIL 2012-01-12 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2001-05-24 UNTIL 2001-11-22 | RESIGNED |
GERALD PATRICK BASTABLE | Dec 1959 | British | Director | 1999-10-13 UNTIL 2003-03-20 | RESIGNED |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1999-02-11 UNTIL 2003-01-31 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2015-06-25 UNTIL 2016-09-14 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2004-05-20 UNTIL 2008-02-20 | RESIGNED |
MR RICHARD JAMES KNIGHT | May 1970 | British | Director | 2008-05-15 UNTIL 2008-12-16 | RESIGNED |
DONALD HENRY WATERS | Dec 1937 | British | Director | 1997-01-29 UNTIL 1997-11-27 | RESIGNED |
STEPHEN WHITE | Aug 1949 | British | Director | 2003-09-17 UNTIL 2008-09-18 | RESIGNED |
MISS JANET SHEILA WALKER | Apr 1953 | British | Director | 2000-04-13 UNTIL 2002-09-26 | RESIGNED |
MR KEITH ROBERT UNDERWOOD | Oct 1976 | British | Director | 2012-01-12 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channel Four Television Corporation | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Itv Network Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |