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Telefonica Digital Limited, SL1 4DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELEFONICA DIGITAL LIMITED

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

This company is commonly known as Telefonica Digital Limited. The company was founded 12 years ago and was given the registration number 07884976. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:TELEFONICA DIGITAL LIMITED
Company Number:07884976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:260 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary31 August 2021Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director17 May 2019Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director18 June 2021Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Corporate Secretary16 December 2011Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director17 May 2019Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director30 May 2012Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director01 October 2015Active
260, Bath Road, Slough, SL1 4DX

Director16 December 2011Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director16 December 2011Active
260, Bath Road, Slough, SL1 4DX

Director16 December 2011Active
260, Bath Road, Slough, SL1 4DX

Director30 May 2012Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director16 December 2011Active
260, Bath Road, Slough, England, SL1 4DX

Director17 May 2019Active
260, Bath Road, Slough, SL1 4DX

Director30 May 2012Active

People with Significant Control

Telefonica S A
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Gran Via, 28, 28013 - Madrid, Spain,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

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