NOW DIGITAL (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
NOW DIGITAL (SOUTHERN) LIMITED
COMPANY NUMBER
03654065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
21/10/1998
(26years old)
WEBSITE
www.localdigitalradio.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/07/1999
22/02/2006
CAPITAL RADIO DIGITAL LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
30 Leicester Square
London
WC2H 7LA
Crawley Court Winchester
Hampshire
SO21 2QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABHL DIGITAL RADIO LIMITED | Non-Trading | View Report |
| NOW DIGITAL (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
Credit Risk Overview
Want to learn more about NOW DIGITAL (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOW DIGITAL (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOW DIGITAL (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
Director: 21/10/1998 - Present (26years) Secretary: 21/10/1998 - Present (26years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
21/10/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 25/04/2023 | New Accounts filed |
| 12/12/2022 | Katrina Dick (929500495) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500495) Appointed |
| 08/04/2022 | Jeremy Mavor (928496040) has left the board |
| 03/04/2022 | New Accounts filed |
| 17/03/2022 | Glyn Andrew Calvin Jones (921686337) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168576) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Simon George Thrush (926261347) has left the board |
| 19/08/2020 | Stephen Holebrook (913993013) has left the board |
| 23/06/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | Simon George Thrush (926261349) has left the board |
| 01/10/2019 | New Board Member Simon George Thrush (926261347) Appointed |
| 24/09/2019 | New Board Member Simon George Thrush (926261349) Appointed |
| 24/09/2019 | Bryan Peter Coombes (908094090) has left the board |
| 06/06/2019 | Timothy John Alexander Jones (925891386) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891386) Appointed |
| 09/04/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171783) Appointed |
| 08/01/2018 | William Michael Giles (914015746) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 08/11/2016 | New Annual Return filed |
| 26/10/2016 | New Board Member Bryan Peter Coombes (908094090) Appointed |
| 25/10/2016 | New Board Member Glyn Andrew Calvin Jones (921686337) Appointed |
| 20/10/2016 | Paul Eaton (913061988) has left the board |
| 19/01/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 14/08/2015 | John Harold Cresswell (915861590) has left the board |
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