Abhl Digital Limited in Winchester HAMPSHIRE

Abhl Digital Limited HAMPSHIRE

Abhl Digital started in year 1998 as Private Limited Company with registration number 03538787. The Abhl Digital company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since Tue, 21st May 2013 Abhl Digital Limited is no longer carrying the name Mukbl Digital.

The firm has 2 directors, namely Nathan H., Shujauddin K.. Of them, Shujauddin K. has been with the company the longest, being appointed on 1 June 2022 and Nathan H. has been with the company for the least time - from 1 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abhl Digital Limited Address / Contact

Office Address	Crawley Court
Office Address2	Winchester
Town	Hampshire
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538787
Date of Incorporation	Wed, 1st Apr 1998
Industry	Activities of head offices
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Shujauddin K.

Position: Director

Appointed: 01 June 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 23 July 2018

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 23 March 2010

Resigned: 15 July 2011

Paul S.

Position: Director

Appointed: 05 August 2009

Resigned: 23 March 2010

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 24 June 2008

Resigned: 05 August 2009

Thomas B.

Position: Director

Appointed: 06 February 2008

Resigned: 28 January 2011

Peter H.

Position: Director

Appointed: 06 February 2008

Resigned: 12 May 2008

Leonard S.

Position: Director

Appointed: 06 December 2007

Resigned: 06 February 2008

Manoj M.

Position: Director

Appointed: 05 December 2007

Resigned: 06 February 2008

Joshua M.

Position: Director

Appointed: 10 September 2007

Resigned: 06 February 2008

Andrew C.

Position: Director

Appointed: 01 September 2007

Resigned: 06 February 2008

Mike B.

Position: Director

Appointed: 02 August 2006

Resigned: 06 February 2008

Marc H.

Position: Director

Appointed: 22 March 2006

Resigned: 10 September 2007

Steven B.

Position: Director

Appointed: 20 September 2005

Resigned: 06 February 2008

Graeme B.

Position: Director

Appointed: 20 September 2005

Resigned: 06 February 2008

Christian S.

Position: Director

Appointed: 17 June 2005

Resigned: 06 February 2008

David C.

Position: Director

Appointed: 17 June 2005

Resigned: 01 September 2007

Graham M.

Position: Director

Appointed: 17 June 2005

Resigned: 01 September 2007

Scott D.

Position: Director

Appointed: 31 January 2005

Resigned: 06 February 2008

Wayne L.

Position: Director

Appointed: 31 January 2005

Resigned: 06 July 2005

Peter D.

Position: Director

Appointed: 31 January 2005

Resigned: 20 July 2009

Richard H.

Position: Director

Appointed: 31 January 2005

Resigned: 20 September 2005

Thomas O.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 July 2009

James C.

Position: Director

Appointed: 31 January 2005

Resigned: 22 March 2006

Gerald M.

Position: Director

Appointed: 31 January 2005

Resigned: 06 February 2008

Graeme B.

Position: Director

Appointed: 31 January 2005

Resigned: 22 March 2006

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2004

Resigned: 31 January 2005

Virgin Media Secretaries Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 31 January 2005

Virgin Media Directors Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 31 January 2005

Robert G.

Position: Director

Appointed: 24 March 2004

Resigned: 01 October 2004

Gareth R.

Position: Director

Appointed: 24 March 2004

Resigned: 31 August 2004

Scott S.

Position: Director

Appointed: 01 May 2003

Resigned: 01 October 2004

Robert M.

Position: Director

Appointed: 10 January 2003

Resigned: 01 October 2004

Bret R.

Position: Director

Appointed: 10 January 2003

Resigned: 01 May 2003

John G.

Position: Director

Appointed: 20 February 2002

Resigned: 10 January 2003

Richard L.

Position: Secretary

Appointed: 20 February 2002

Resigned: 03 May 2002

James K.

Position: Director

Appointed: 20 February 2002

Resigned: 01 October 2003

Stuart R.

Position: Director

Appointed: 15 March 2001

Resigned: 20 February 2002

Stephen C.

Position: Director

Appointed: 01 December 2000

Resigned: 20 February 2002

Gillian J.

Position: Secretary

Appointed: 04 September 2000

Resigned: 01 October 2004

Leigh W.

Position: Director

Appointed: 10 November 1999

Resigned: 01 December 2000

Robert M.

Position: Secretary

Appointed: 30 April 1998

Resigned: 01 October 2004

Barclay K.

Position: Director

Appointed: 30 April 1998

Resigned: 15 March 2001

Robert M.

Position: Director

Appointed: 30 April 1998

Resigned: 20 February 2002

Jeremy T.

Position: Director

Appointed: 30 April 1998

Resigned: 01 November 2000

Travers Smith Limited

Position: Nominee Director

Appointed: 01 April 1998

Resigned: 30 April 1998

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 01 April 1998

Resigned: 30 April 1998

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 01 April 1998

Resigned: 30 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Arqiva Uk Broadcast Holdings Limited from Winchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Uk Broadcast Holdings Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5254048
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mukbl Digital	May 21, 2013
Ntl Digital	January 31, 2005
De Facto 713	April 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 19th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 19th, April 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 21st, April 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 27th, May 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 26th, May 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 16th, June 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, February 2018	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 28th, February 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 13th, February 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 13th, February 2017	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, January 2016	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 13th, January 2016	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Jun 2014 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2013 filed on: 29th, November 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, December 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 21st, December 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 19th, December 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 24th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 27th, July 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 13th, January 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, August 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 31st, August 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 31st, August 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, October 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, October 2002	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, August 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, April 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, April 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 21st, March 2000	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 21st, March 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 15th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 15th, May 1998	accounts	Free Download (1 page)

Abhl Digital Limited HAMPSHIRE

Abhl Digital Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Shujauddin K.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

Paul S.

William G.

Michael P.

Thomas B.

Peter H.

Leonard S.

Manoj M.

Joshua M.

Andrew C.

Mike B.

Marc H.

Steven B.

Graeme B.

Christian S.

David C.

Graham M.

Scott D.

Wayne L.

Peter D.

Richard H.

Thomas O.

James C.

Gerald M.

Graeme B.

Virgin Media Secretaries Limited

Virgin Media Secretaries Limited

Virgin Media Directors Limited

Robert G.

Gareth R.

Scott S.

Robert M.

Bret R.

John G.

Richard L.

James K.

Stuart R.

Stephen C.

Gillian J.

Leigh W.

Robert M.

Barclay K.

Robert M.

Jeremy T.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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