Now Digital (east Midlands) Limited in Winchester HAMPSHIRE

Now Digital (east Midlands) Limited HAMPSHIRE

Now Digital (east Midlands) started in year 2000 as Private Limited Company with registration number 04047680. The Now Digital (east Midlands) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since Wednesday 15th August 2001 Now Digital (east Midlands) Limited is no longer carrying the name Now Digital (leicester).

The company has 3 directors, namely Gaurav J., Laurie P. and Dinesh K.. Of them, Dinesh K. has been with the company the longest, being appointed on 10 September 2002 and Gaurav J. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Now Digital (east Midlands) 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	04047680
Date of Incorporation	Fri, 4th Aug 2000
Industry	Television programme production activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Gaurav J.

Position: Director

Appointed: 01 July 2023

Laurie P.

Position: Director

Appointed: 30 October 2020

Dinesh K.

Position: Director

Appointed: 10 September 2002

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: 11 November 2020

Resigned: 01 July 2021

Christopher A.

Position: Director

Appointed: 30 October 2020

Resigned: 30 June 2023

Simon T.

Position: Director

Appointed: 20 September 2019

Resigned: 30 October 2020

Glyn J.

Position: Director

Appointed: 14 October 2016

Resigned: 31 December 2021

Bryan C.

Position: Director

Appointed: 14 October 2016

Resigned: 20 September 2019

Stephen H.

Position: Director

Appointed: 15 April 2011

Resigned: 01 August 2020

Nicholas T.

Position: Director

Appointed: 01 October 2010

Resigned: 15 April 2011

Edward T.

Position: Secretary

Appointed: 03 August 2009

Resigned: 11 November 2020

Stephen H.

Position: Director

Appointed: 21 July 2009

Resigned: 01 October 2010

Paul E.

Position: Director

Appointed: 21 July 2009

Resigned: 14 October 2016

Michael P.

Position: Director

Appointed: 21 July 2009

Resigned: 05 August 2009

Donald T.

Position: Director

Appointed: 19 December 2008

Resigned: 20 July 2009

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 20 July 2009

Bruce D.

Position: Director

Appointed: 31 July 2008

Resigned: 20 July 2009

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 20 July 2009

Wendy P.

Position: Director

Appointed: 30 March 2007

Resigned: 18 July 2008

Will H.

Position: Director

Appointed: 24 January 2007

Resigned: 01 February 2018

Richard M.

Position: Director

Appointed: 03 February 2006

Resigned: 19 December 2008

Matthew D.

Position: Director

Appointed: 03 February 2006

Resigned: 30 March 2007

Richard M.

Position: Secretary

Appointed: 14 December 2005

Resigned: 28 November 2008

Gillian H.

Position: Director

Appointed: 17 June 2005

Resigned: 03 February 2006

Roger L.

Position: Director

Appointed: 01 February 2004

Resigned: 28 September 2004

Daniel O.

Position: Director

Appointed: 10 September 2002

Resigned: 31 July 2008

Nathalie S.

Position: Director

Appointed: 10 September 2002

Resigned: 17 June 2005

Simon W.

Position: Director

Appointed: 13 March 2001

Resigned: 03 February 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 August 2000

Resigned: 04 August 2000

Graeme A.

Position: Director

Appointed: 04 August 2000

Resigned: 04 September 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 04 August 2000

Jason B.

Position: Director

Appointed: 04 August 2000

Resigned: 13 March 2001

Joanne B.

Position: Secretary

Appointed: 04 August 2000

Resigned: 14 December 2005

Gregory W.

Position: Director

Appointed: 04 August 2000

Resigned: 24 January 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Now Digital Limited from Winchester, England. This PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Now Digital Limited

Crawley Court Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England

Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3546921
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Now Digital (leicester)	August 15, 2001
The Digital Radio Group (severn Estuary)	June 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 11th, June 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 19th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 9th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 4th August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 24th August 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 4th August 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 6th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 4th August 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 21st August 2013	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 4th August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 9th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 4th August 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 19th August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010 filed on: 10th, March 2010	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 1st, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 28th August 2003 filed on: 28th, August 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 28th August 2003 filed on: 28th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 19th August 2002 filed on: 19th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 19th August 2002 filed on: 19th, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 16th August 2001 filed on: 16th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 16th August 2001 filed on: 16th, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 30th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 30th, May 2001	accounts	Free Download (1 page)

Now Digital (east Midlands) Limited HAMPSHIRE

Now Digital (east Midlands) Limited Address / Contact

Company Information / Profile

Company staff

Gaurav J.

Laurie P.

Dinesh K.

Katrina D.

Jeremy M.

Rachael W.

Christopher A.

Simon T.

Glyn J.

Bryan C.

Stephen H.

Nicholas T.

Edward T.

Stephen H.

Paul E.

Michael P.

Donald T.

Clive P.

Bruce D.

Michael C.

Wendy P.

Will H.

Richard M.

Matthew D.

Richard M.

Gillian H.

Roger L.

Daniel O.

Nathalie S.

Simon W.

Hallmark Registrars Limited

Graeme A.

Hallmark Secretaries Limited

Jason B.

Joanne B.

Gregory W.

People with significant control

Company previous names

Company filings

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