Menna Overview
Here’s a quick overview of DIGITAL ONE LIMITED 👀 — a Hampshire based business that started in 1998.
DIGITAL ONE LIMITED
- Company statusactive
- Company No03537636
- Age28 years 4 months Incorporated 25 March 1998
- Officers3
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
DIGITAL ONE LIMITED is an active company incorporated on 25 March 1998 and based in Hampshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Nathan Andrew | director | Nov 1972 | 01 May 2023 |
| JANDWANI, Gaurav | director | Jul 1977 | 01 Aug 2023 |
| JOHNSTON, Richard | director | Jun 1981 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abhl Digital Radio Limited | 06 Apr 2016 |
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HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, HOLEBROOK, Stephen, JONES, Timothy John Alexander, KHAN, Shujauddin Mohammed are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, O'CONNOR, Thomas Kerry, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander are mutual persons.
HODGE, Nathan Andrew, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, O'CONNOR, Thomas Kerry, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, COOMBES, Bryan Peter, DONOVAN, Paul Michael, EATON, Paul, HOLEBROOK, Stephen, JONES, Glyn Andrew Calvin, JONES, Timothy John Alexander, KHAN, Shujauddin Mohammed are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, O'CONNOR, Thomas Kerry, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander are mutual persons.
HODGE, Nathan Andrew, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, JANDWANI, Gaurav, JOHNSTON, Richard, GILES, William Michael, O'CONNOR, Thomas Kerry, ALNER, Christopher David, BERESFORD-WYLIE, Simon Piers, COOMBES, Bryan Peter, DONOVAN, Paul Michael, EATON, Paul, HOLEBROOK, Stephen, HOWARD, Hugh Quentin, JONES, Glyn Andrew Calvin, JONES, Timothy John Alexander, KHAN, Shujauddin Mohammed, LEWIS, Roger Charles are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander are mutual persons.
HODGE, Nathan Andrew, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander are mutual persons.
HODGE, Nathan Andrew, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, AIKMAN, Elizabeth Jane, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, JONES, Timothy John Alexander, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, DONOVAN, Paul Michael are mutual persons.
HODGE, Nathan Andrew, DONOVAN, Paul Michael are mutual persons.
HODGE, Nathan Andrew, DONOVAN, Paul Michael, HOLEBROOK, Stephen are mutual persons.
HODGE, Nathan Andrew, DONOVAN, Paul Michael are mutual persons.
HODGE, Nathan Andrew, O'CONNOR, Thomas Kerry, DONOVAN, Paul Michael are mutual persons.
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HODGE, Nathan Andrew, BERESFORD-WYLIE, Simon Piers are mutual persons.
HODGE, Nathan Andrew, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael, MOSES, Philip David are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael are mutual persons.
HODGE, Nathan Andrew, GILES, William Michael, O'CONNOR, Thomas Kerry, BERESFORD-WYLIE, Simon Piers, DONOVAN, Paul Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DIGITAL ONE LIMITED 👀 — a Hampshire based business that started in 1998.