ABHL DIGITAL LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ABHL DIGITAL LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ABHL DIGITAL LIMITED was incorporated 21 years ago on 01/04/1998 and has the registered number: 03538787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

ABHL DIGITAL LIMITED - HAMPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
MUKBL DIGITAL LIMITED (until 21/05/2013)
NTL DIGITAL LIMITED (until 31/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 CURRENT
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 CURRENT
MS ELIZABETH JANE AIKMAN Dec 1965 English Director 2018-07-23 CURRENT
MR JEREMY MAVOR Secretary 2018-01-01 CURRENT
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2005-01-31 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2005-01-31 UNTIL 2006-03-22 RESIGNED
SCOTT WILLIAM DAVIES Dec 1961 Australian Director 2005-01-31 UNTIL 2008-02-06 RESIGNED
ANDREW SCOTT CUNANAN Feb 1977 Australian Director 2007-09-01 UNTIL 2008-02-06 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-01-31 UNTIL 2009-07-20 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
RICHARD JAMES HOWES Sep 1970 Australian Director 2005-01-31 UNTIL 2005-09-20 RESIGNED
MARC HARI Jul 1971 Swiss Director 2006-03-22 UNTIL 2007-09-10 RESIGNED
PETER HARBISON May 1970 Australian Director 2008-02-06 UNTIL 2008-05-12 RESIGNED
DAVID CHRISTOPHER CHESSELL Feb 1948 Australian Director 2005-06-17 UNTIL 2007-09-01 RESIGNED
BARCLAY KNAPP Jan 1957 American Director 1998-04-30 UNTIL 2001-03-15 RESIGNED
MR GRAEME RODGER CRAWFORD BARCLAY Oct 1961 Australian Director 2005-09-20 UNTIL 2008-02-06 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-02-06 UNTIL 2011-01-28 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MIKE BUCKLING Nov 1955 Australian Director 2006-08-02 UNTIL 2008-02-06 RESIGNED
STEVEN JOHN BICKERTON Mar 1967 Australian Director 2005-09-20 UNTIL 2008-02-06 RESIGNED
MR GRAEME FRANCES BEVANS Mar 1958 Australian Director 2005-01-31 UNTIL 2006-03-22 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
MR STUART ROSS Oct 1956 British Director 2001-03-15 UNTIL 2002-02-20 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR CHRISTIAN SEYMOUR Jul 1964 Australian Director 2005-06-17 UNTIL 2008-02-06 RESIGNED
MR JEREMY PETER THORP Oct 1961 British Director 1998-04-30 UNTIL 2000-11-01 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
MR LEONARD PETER SHORE Sep 1950 British Director 2007-12-06 UNTIL 2008-02-06 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
GRAHAM JOHN MATTHEWS Feb 1966 Australian Director 2005-06-17 UNTIL 2007-09-01 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2005-01-31 UNTIL 2005-07-06 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1998-04-30 UNTIL 2002-02-20 RESIGNED
JOSHUA MCHUTCHINSON Dec 1970 Australian Director 2007-09-10 UNTIL 2008-02-06 RESIGNED
MANOJ MEHTA Mar 1970 British Director 2007-12-05 UNTIL 2008-02-06 RESIGNED
GERALD EDWARD MORIARTY Jun 1948 Australian Director 2005-01-31 UNTIL 2008-02-06 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1998-04-01 UNTIL 1998-04-30 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-04-01 UNTIL 1998-04-30 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 2005-01-31 UNTIL 2009-07-31 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 Secretary 2000-09-04 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1998-04-30 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Uk Broadcast Holdings Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA LIMITED HAMPSHIRE Active FULL 59113 - Television programme production activities
ABHL DIGITAL RADIO LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
CAPITAL METERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL METERS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HASTINGS WATER (UK) LIMITED SNODLAND Active FULL 70100 - Activities of head offices
ABHL MULTIPLEX LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 99999 - Dormant Company
CREATIVE BROADCAST SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MACQUARIE GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE GP2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN GAMING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN GAMING (FINANCE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED BRISTOL ... FULL 70100 - Activities of head offices
GUARDIAN DIGITAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACQUARIE (UK) GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE BANK INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANNERS (EUROPE) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
SPECTRUM INTERACTIVE (UK) LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61100 - Wired telecommunications activities
NOW DIGITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NOW DIGITAL (SOUTHERN) LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NOW DIGITAL (EAST MIDLANDS) LIMITED HAMPSHIRE Active SMALL 59113 - Television programme production activities
SOUTH WEST DIGITAL RADIO LIMITED HAMPSHIRE Active SMALL 74990 - Non-trading company
NWP SPECTRUM HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPECTRUM INTERACTIVE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SELECTIVE MEDIA LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies