NOW DIGITAL (SOUTHERN) LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
NOW DIGITAL (SOUTHERN) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NOW DIGITAL (SOUTHERN) LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
NOW DIGITAL (SOUTHERN) LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
NOW DIGITAL (SOUTHERN) 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
Previous trading names include:
CAPITAL RADIO DIGITAL LIMITED (until 22/02/2006)
CAPITAL RADIO DIGITAL LIMITED (until 22/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
| MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2022-06-01 | CURRENT |
| MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
| MR GREGORY HAMILTON WATSON | Jan 1965 | British | Director | 2006-04-30 UNTIL 2007-02-08 | RESIGNED |
| RUSSELL SCOTT | Aug 1960 | British | Director | 1998-12-17 UNTIL 1999-06-16 | RESIGNED |
| MICHAEL JOHN PITT | Jan 1956 | British | Director | 2009-07-21 UNTIL 2009-08-05 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-10-21 UNTIL 1998-12-17 | RESIGNED | |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2009-07-20 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
| SALLY ANN OLDHAM | Sep 1955 | British | Director | 1999-06-16 UNTIL 2001-08-06 | RESIGNED |
| MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 1999-06-16 UNTIL 2006-01-31 | RESIGNED |
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Director | 2001-08-06 UNTIL 2005-01-24 | RESIGNED |
| MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
| PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
| THOMAS KERRY O'CONNOR | British | Secretary | 2009-07-21 UNTIL 2009-07-31 | RESIGNED | |
| MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
| WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
| CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
| MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 1998-12-17 UNTIL 2004-08-10 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-12-17 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-12-17 | RESIGNED | ||
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2009-07-20 | RESIGNED |
| MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1998-12-17 UNTIL 2005-05-09 | RESIGNED |
| MR WILL HARDING | Jul 1969 | British | Director | 2007-05-01 UNTIL 2009-07-20 | RESIGNED |
| JANE MARIE FINDEN | Dec 1967 | British | Director | 2002-01-14 UNTIL 2002-07-22 | RESIGNED |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | 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 MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2009-07-20 | 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 | 2009-07-21 UNTIL 2011-01-28 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
| ROBERT PAUL HOAD | Apr 1951 | British | Director | 2002-10-21 UNTIL 2006-01-04 | RESIGNED |
| MR BRYAN PETER COOMBES | Apr 1961 | British | Director | 2016-10-14 UNTIL 2019-09-20 | RESIGNED |
| MR GLYN ANDREW CALVIN JONES | Oct 1961 | British | Director | 2016-10-14 UNTIL 2021-12-31 | RESIGNED |
| MR PAUL EATON | Jan 1958 | British | Director | 2010-10-01 UNTIL 2016-10-14 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2006-01-31 UNTIL 2008-11-28 | RESIGNED |
| PETER ALAN WILLISON | May 1958 | British | Director | 2002-01-14 UNTIL 2006-04-30 | RESIGNED |
| MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
| MR SIMON GEORGE THRUSH | Jan 1969 | British | Director | 2019-09-20 UNTIL 2020-10-30 | 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 |
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 |