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 26 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 31/03/2024.
ABHL DIGITAL LIMITED was incorporated 26 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 31/03/2024.
ABHL DIGITAL LIMITED - HAMPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
MUKBL DIGITAL LIMITED (until 21/05/2013)
MUKBL DIGITAL LIMITED (until 21/05/2013)
NTL DIGITAL LIMITED (until 31/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2022-06-01 | CURRENT |
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2005-01-31 UNTIL 2005-07-06 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
GERALD EDWARD MORIARTY | Jun 1948 | Australian | Director | 2005-01-31 UNTIL 2008-02-06 | RESIGNED |
MANOJ MEHTA | Mar 1970 | British | Director | 2007-12-05 UNTIL 2008-02-06 | RESIGNED |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-03-23 UNTIL 2011-07-15 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-06-24 UNTIL 2009-08-05 | RESIGNED |
JOSHUA MCHUTCHINSON | Dec 1970 | Australian | Director | 2007-09-10 UNTIL 2008-02-06 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1998-04-30 UNTIL 2002-02-20 | RESIGNED |
GRAHAM JOHN MATTHEWS | Feb 1966 | Australian | Director | 2005-06-17 UNTIL 2007-09-01 | RESIGNED |
RICHARD JAMES HOWES | Sep 1970 | Australian | Director | 2005-01-31 UNTIL 2005-09-20 | RESIGNED |
BARCLAY KNAPP | Jan 1957 | American | Director | 1998-04-30 UNTIL 2001-03-15 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
PETER HARBISON | May 1970 | Australian | Director | 2008-02-06 UNTIL 2008-05-12 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1998-04-30 UNTIL 2004-10-01 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | RESIGNED |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
THOMAS KERRY O'CONNOR | British | Secretary | 2005-01-31 UNTIL 2009-07-31 | RESIGNED | |
MR GRAEME FRANCES BEVANS | Mar 1958 | Australian | Director | 2005-01-31 UNTIL 2006-03-22 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2005-01-31 | RESIGNED | ||
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2005-01-31 UNTIL 2009-07-20 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | 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 |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2005-01-31 UNTIL 2006-03-22 | RESIGNED |
DAVID CHRISTOPHER CHESSELL | Feb 1948 | Australian | Director | 2005-06-17 UNTIL 2007-09-01 | 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 |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-01 UNTIL 1998-04-30 | RESIGNED | ||
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-02-06 UNTIL 2011-01-28 | RESIGNED |
MR GRAEME RODGER CRAWFORD BARCLAY | Oct 1961 | Australian | Director | 2005-09-20 UNTIL 2008-02-06 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2018-07-23 UNTIL 2019-05-15 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
SCOTT WILLIAM DAVIES | Dec 1961 | Australian | Director | 2005-01-31 UNTIL 2008-02-06 | RESIGNED |
MARC HARI | Jul 1971 | Swiss | Director | 2006-03-22 UNTIL 2007-09-10 | 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 |
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 |