Now Digital Limited
Company 03546921 · Active · incorporated 16/04/1998 · Hampshire SO21 2QA · Private Limited Company
Nature of business: 59113 - Television programme production activities
Who controls it
- Abhl Digital Radio Limited (company, registered 3573732 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Abhl Digital Radio Limited (03573732, Active)
- Abhl Digital Limited (03538787, Active)
- Arqiva UK Broadcast Holdings Limited (05254048, Active)
- Arqiva Group Holdings Limited (08221064, Active)
- Arqiva Financing No 1 Limited (06137924, Active)
- Arqiva Group Intermediate Limited (08126989, Active)
- Arqiva Group Parent Limited (08085794, Active)
- Arqiva Broadcast Intermediate Limited (08085710, Active)
- Arqiva Financing No 2 Limited (06137899, Active)
- Arqiva Broadcast Parent Limited (08085823, Active)
- Arqiva Intermediate Limited (13776518, Active)
- Arqiva Financing No 3 PLC (05253998, Active)
- Arqiva Group Limited (05254001, Active)
- D9 Wireless Opco 2 Limited (14084155, Active)
- D9 Wireless Midco 1 Limited (14076172, Active)
- Digital 9 Wireless Limited (13665629, Active)
- Digital 9 Holdco Limited (13353548, Active)
The chain leaves the UK register here. The last UK company is controlled by: Digital 9 Infrastructure PLC (Jersey, registration 133380). Its own owners are on that country's register, not this one.
What else sits under the same owner
- D9 Wireless Midco 1 Limited (14076172, Active)
- D9 Wireless Opco 1 Limited (13997930, Active)
- Digital 9 Dc Limited (13357263, Active)
- Digital 9 Subsea Holdco Limited (13947236, Active)
- Digital 9 Subsea Limited (13429223, Active)
- Digital 9 Wireless Limited (13665629, Active)
Who runs it
- HALLMARK REGISTRARS LIMITED (corporate nominee director) · from 1998-04-16 to 1998-04-16
- PALLOT, Wendy (secretary, British) · from 1998-04-16 to 2001-11-08
- HOWARD, Hugh Quentin (director, born 05/1956, British) · from 1998-04-16 to 1999-09-10
- HALLMARK SECRETARIES LIMITED (corporate nominee secretary) · from 1998-04-16 to 1998-04-16
- STUART, George Russell (director, born 02/1947, British) · from 1999-09-10 to 2001-06-15
- BERNARD, Ralph Mitchell (director, born 02/1953, British) · from 1999-09-10 to 2001-06-15
- WATSON, Gregory Hamilton (director, born 01/1965, British) · from 2001-06-15 to 2007-02-08
- WARD, Simon Charles (director, born 02/1954, British) · from 2001-06-15 to 2005-07-22
- BELLEW, Joanne Louise (secretary, British) · from 2001-11-08 to 2005-09-05
- LEWIS, Roger Charles (director, born 08/1954, British) · from 2004-02-01 to 2004-09-28
- MANNING, Richard Denley John (secretary, British) · from 2005-09-05 to 2008-11-28
- HARDING, Will (director, born 07/1969, British) · from 2007-03-08 to 2009-07-20
- TABOR, Ashley Daniel (director, born 05/1977, British) · from 2008-06-09 to 2008-11-20
- ALLEN, Charles Lamb (director, born 01/1957, British) · from 2008-06-09 to 2008-11-20
- CONNOLE, Michael Damien (director, born 07/1964, Irish) · from 2008-07-18 to 2009-07-20
- THOMSON, Donald Alexander (director, born 09/1952, British) · from 2008-11-20 to 2009-07-20
- PARK, Richard Francis Jackson (director, born 03/1948, British) · from 2008-11-20 to 2009-07-20
- POTTERELL, Clive Ronald (secretary, British) · from 2008-11-28 to 2009-07-20
- O'CONNOR, Thomas Kerry (secretary, British) · from 2009-07-21 to 2009-07-31
- PITT, Michael John (director, born 01/1956, British) · from 2009-07-21 to 2009-08-05
- BENNIE, Thomas Meikle (director, born 10/1957, British) · from 2009-07-21 to 2011-01-28
- GILES, William Michael (secretary, British) · from 2009-07-31 to 2018-01-01
- HOLEBROOK, Stephen (director, born 09/1965, British) · from 2009-08-05 to 2020-08-01
- EATON, Paul (director, born 01/1958, British) · from 2010-10-01 to 2016-10-14
- CRESSWELL, John Harold (director, born 05/1961, British) · from 2011-01-28 to 2015-08-01
- BERESFORD-WYLIE, Simon Piers (director, born 05/1958, British) · from 2015-08-01 to 2020-04-20
- JONES, Glyn Andrew Calvin (director, born 10/1961, British) · from 2016-10-14 to 2021-12-31
- COOMBES, Bryan Peter (director, born 04/1961, British) · from 2016-10-14 to 2019-09-20
- STRATTON, Paul Graham (director, born 09/1959, British) · from 2017-01-03 to 2019-03-25
- MAVOR, Jeremy (secretary) · from 2018-01-01 to 2021-03-31
- AIKMAN, Elizabeth Jane (director, born 12/1965, British) · from 2019-03-25 to 2019-05-15
- JONES, Timothy John Alexander (director, born 12/1981, British) · from 2019-05-15 to 2023-05-01
- THRUSH, Simon George (director, born 01/1969, British) · from 2019-09-20 to 2020-10-30
- DONOVAN, Paul Michael (director, born 06/1958, British) · from 2020-04-20 to 2022-05-31
- ALNER, Christopher David (director, born 01/1975, British) · from 2020-10-30 to 2023-06-30
- WHITAKER, Rachael (secretary) · from 2021-03-31 to 2021-07-01
- MAVOR, Jeremy (secretary) · from 2021-07-01 to 2022-04-06
- DICK, Katrina (secretary) · from 2022-04-06 to 2022-12-06
- KHAN, Shujauddin Mohammed (director, born 02/1977, British) · from 2022-06-01 to 2023-08-01
- HODGE, Nathan Andrew (director, born 11/1972, British) · from 2023-05-01 to 2026-02-27
- JANDWANI, Gaurav (director, born 07/1977, British) · from 2023-08-01, current
- JOHNSTON, Richard (director, born 06/1981, British) · from 2023-08-16, current
Charges
1 charge registered, 1 outstanding.
- 2009-03-02, outstanding, in favour of Bank of Scotland PLC
Public money received
- 2 grants received (360Giving), £22,497 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Now Digital (oxford) Limited (06314242)
- Now Digital (southern) Limited (03654065)
- Now Digital (east Midlands) Limited (04047680)
- Digital One Limited (03537636)
- Itv Digital Channels Limited (03101815)
- How Now Media Limited (05822779)
- Now Films Limited (14817210)
- Latest Tv Limited (08026043)
Check this company on Companies House.
Get the full asset and risk dossier on Now Digital Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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