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 23 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 31/03/2022.

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 30/06/2020 31/03/2022

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)

Confirmation Statements

Last Statement Next Statement Due
20/04/2021 04/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 CURRENT
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 CURRENT
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2005-01-31 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 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
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
PETER HARBISON May 1970 Australian Director 2008-02-06 UNTIL 2008-05-12 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 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
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
MIKE BUCKLING Nov 1955 Australian Director 2006-08-02 UNTIL 2008-02-06 RESIGNED
MARC HARI Jul 1971 Swiss Director 2006-03-22 UNTIL 2007-09-10 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-01-31 UNTIL 2009-07-20 RESIGNED
BARCLAY KNAPP Jan 1957 American Director 1998-04-30 UNTIL 2001-03-15 RESIGNED
MR LEONARD PETER SHORE Sep 1950 British Director 2007-12-06 UNTIL 2008-02-06 RESIGNED
MR CHRISTIAN SEYMOUR Jul 1964 Australian Director 2005-06-17 UNTIL 2008-02-06 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2001-03-15 UNTIL 2002-02-20 RESIGNED
RICHARD JAMES HOWES Sep 1970 Australian Director 2005-01-31 UNTIL 2005-09-20 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
GERALD EDWARD MORIARTY Jun 1948 Australian Director 2005-01-31 UNTIL 2008-02-06 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
JOSHUA MCHUTCHINSON Dec 1970 Australian Director 2007-09-10 UNTIL 2008-02-06 RESIGNED
GRAHAM JOHN MATTHEWS Feb 1966 Australian Director 2005-06-17 UNTIL 2007-09-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1998-04-30 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 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
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-04-01 UNTIL 1998-04-30 RESIGNED
MANOJ MEHTA Mar 1970 British Director 2007-12-05 UNTIL 2008-02-06 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2005-01-31 UNTIL 2005-07-06 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
RICHARD JOEL LUBASCH Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 2005-01-31 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1998-04-30 UNTIL 2004-10-01 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 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

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