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NOW DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Now Digital Limited. The company was founded 26 years ago and was given the registration number 03546921. The firm's registered office is in HAMPSHIRE. You can find them at Crawley Court, Winchester, Hampshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NOW DIGITAL LIMITED
Company Number:03546921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawley Court, Winchester, Hampshire, SO21 2QA

Director01 May 2023Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Director01 August 2023Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Director16 August 2023Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary08 November 2001Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Secretary06 April 2022Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Secretary31 July 2009Active
39 Ash Lane, Wells, BA5 2LR

Secretary05 September 2005Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Secretary01 July 2021Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ

Secretary21 July 2009Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

Secretary16 April 1998Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary28 November 2008Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Secretary31 March 2021Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 April 1998Active
Crawley Court, Winchester, England, SO21 2QA

Director25 March 2019Active
71, Victoria Road, London, W8 5RH

Director09 June 2008Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Director30 October 2020Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX

Director21 July 2009Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 August 2015Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ

Director10 September 1999Active
117 Thornbury Road, Isleworth, TW7 4ND

Director18 July 2008Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director14 October 2016Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director28 January 2011Active
Crawley Court, Winchester, England, SO21 2QA

Director20 April 2020Active
Orchard House, Oxford Road, Sutton Scotney, United Kingdom, SO21 3JG

Director01 October 2010Active
120 East Road, London, N1 6AA

Nominee Director16 April 1998Active
18 Beaconsfield Road, Twickenham, TW1 3HU

Director08 March 2007Active
Heathfield, Chilworth Road, Southampton, United Kingdom, SO16 7JZ

Director05 August 2009Active
Stibb Hill House Stibb Hill, West Lavington, Devizes, SN10 4LL

Director16 April 1998Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director14 October 2016Active
Crawley Court, Winchester, England, SO21 2QA

Director15 May 2019Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Director01 June 2022Active
Village Farm, St Hilary, CF71 7DP

Director01 February 2004Active
39 Ash Lane, Wells, BA5 2LR

Director22 July 2005Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director22 May 2002Active

People with Significant Control

Abhl Digital Radio Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crawley Court, Winchester, United Kingdom, SO21 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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