NOW DIGITAL LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

NOW DIGITAL LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NOW DIGITAL LIMITED was incorporated 26 years ago on 16/04/1998 and has the registered number: 03546921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

NOW DIGITAL LIMITED - HAMPSHIRE

This company is listed in the following categories:
59113 - Television programme production activities

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

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHNSTON Jun 1981 British Director 2023-08-16 CURRENT
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MR GAURAV JANDWANI Jul 1977 British Director 2023-08-01 CURRENT
MR SIMON GEORGE THRUSH Jan 1969 British Director 2019-09-20 UNTIL 2020-10-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-16 UNTIL 1998-04-16 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2002-05-22 UNTIL 2008-07-18 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2009-07-20 RESIGNED
MR SHUJAUDDIN MOHAMMED KHAN Feb 1977 British Director 2022-06-01 UNTIL 2023-08-01 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-07-22 UNTIL 2008-11-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-16 UNTIL 1998-04-16 RESIGNED
MR ROGER CHARLES LEWIS Aug 1954 British Director 2004-02-01 UNTIL 2004-09-28 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2009-07-20 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 1998-04-16 UNTIL 2001-11-08 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
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 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
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2001-11-08 UNTIL 2005-09-05 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2009-07-21 UNTIL 2009-07-31 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2001-06-15 UNTIL 2007-02-08 RESIGNED
MR WILL HARDING Jul 1969 British Director 2007-03-08 UNTIL 2009-07-20 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR CHRISTOPHER DAVID ALNER Jan 1975 British Director 2020-10-30 UNTIL 2023-06-30 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2009-07-21 UNTIL 2011-01-28 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1999-09-10 UNTIL 2001-06-15 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2009-07-20 RESIGNED
MR BRYAN PETER COOMBES Apr 1961 British Director 2016-10-14 UNTIL 2019-09-20 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
MR PAUL EATON Jan 1958 British Director 2010-10-01 UNTIL 2016-10-14 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2009-07-21 UNTIL 2009-08-05 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2009-08-05 UNTIL 2020-08-01 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR GLYN ANDREW CALVIN JONES Oct 1961 British Director 2016-10-14 UNTIL 2021-12-31 RESIGNED
SIMON WARD Feb 1954 British Director 2001-06-15 UNTIL 2005-07-22 RESIGNED
HUGH QUENTIN HOWARD May 1956 British Director 1998-04-16 UNTIL 1999-09-10 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-07-20 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
GEORGE RUSSELL STUART Feb 1947 British Director 1999-09-10 UNTIL 2001-06-15 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abhl Digital Radio 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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