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 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
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 |