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NOW DIGITAL (OXFORD) LIMITED

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

This company is commonly known as Now Digital (oxford) Limited. The company was founded 16 years ago and was given the registration number 06314242. 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 (OXFORD) LIMITED
Company Number:06314242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
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 June 2022Active
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

Secretary16 July 2007Active
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
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

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

Secretary31 March 2021Active
Crawley Court, Winchester, England, SO21 2QA

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

Director09 June 2008Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX

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

Director01 August 2015Active
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
18 Beaconsfield Road, Twickenham, TW1 3HU

Director25 July 2007Active
Heathfield, Chilworth Road, Southampton, United Kingdom, SO16 7JZ

Director05 August 2009Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

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

Director15 May 2019Active
39 Ash Lane, Wells, BA5 2LR

Director16 July 2007Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director16 July 2007Active
55 Gloucester Crescent, London, NW1 7EG

Director20 November 2008Active
Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP

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

Director03 January 2017Active
Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

Director09 June 2008Active
Shelley Lodge, 104 West Street, Marlow, SL7 2BP

Director20 November 2008Active
Crawley Court, Winchester, England, SO21 2QA

Director20 September 2019Active

People with Significant Control

Now Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crawley Court, Crawley Court, Winchester, England, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Legacy.

Download
2024-04-05Other

Legacy.

Download
2024-04-05Other

Legacy.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-04-19Other

Legacy.

Download
2023-04-04Accounts

Legacy.

Download
2023-04-04Other

Legacy.

Download
2023-04-04Other

Legacy.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person secretary company with name date.

Download
2022-04-21Accounts

Legacy.

Download
2022-04-21Other

Legacy.

Download
2022-04-21Other

Legacy.

Download
2022-04-06Officers

Termination secretary company with name termination date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination secretary company with name termination date.

Download
2021-07-05Officers

Appoint person secretary company with name date.

Download
2021-05-28Other

Legacy.

Download
2021-05-27Other

Legacy.

Download
2021-05-27Accounts

Legacy.

Download

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