Menna Overview
Here’s a quick overview of TELEFONICA DIGITAL LIMITED 👀 — a Worthing, West Sussex based business that started in 2011.
TELEFONICA DIGITAL LIMITED
- Company statusactive
- Company No07884976
- Age14 years 7 months Incorporated 16 December 2011
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
TELEFONICA DIGITAL LIMITED is an active company incorporated on 16 December 2011 and based in Worthing, West Sussex, United Kingdom. The company was registered 15 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)
59132 Video distribution activities, 61200 Wireless telecommunications activities, 61300 Satellite telecommunications activities, 61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Capital Allotment Shares
5 Years Ago on 15 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 31 Aug 2021 | |
| ALBUQUERQUE, Thomas Peter De | director | Jun 1980 | 17 May 2019 |
| MASIDE, Guillermo Martinez | director | Jun 1969 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica S A | 06 Apr 2016 |
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Here’s a quick overview of TELEFONICA DIGITAL LIMITED 👀 — a Worthing, West Sussex based business that started in 2011.