Telefonica Digital Limited in Yeoman Way WORTHING - BN99 3HH

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Telefonica Digital Limited WORTHING

Telefonica Digital started in year 2011 as Private Limited Company with registration number 07884976. The Telefonica Digital company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH. Since 2011-12-16 Telefonica Digital Limited is no longer carrying the name Telefonica Digital Communications.

The company has one director. Guillermo M., appointed on 18 June 2021. There are currently no secretaries appointed. As of 17 May 2024, there were 10 ex directors - Jose P., Tom A. and others listed below. There were no ex secretaries.

Telefonica Digital Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07884976
Date of Incorporation	Fri, 16th Dec 2011
Industry	Other telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Guillermo M.

Position: Director

Appointed: 18 June 2021

Jose P.

Position: Director

Appointed: 17 May 2019

Resigned: 30 April 2021

Tom A.

Position: Director

Appointed: 17 May 2019

Resigned: 17 May 2019

Michael D.

Position: Director

Appointed: 01 October 2015

Resigned: 21 September 2022

Vivek D.

Position: Director

Appointed: 30 May 2012

Resigned: 31 December 2014

Anselmo L.

Position: Director

Appointed: 30 May 2012

Resigned: 31 December 2012

Stephen S.

Position: Director

Appointed: 30 May 2012

Resigned: 30 September 2015

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 16 December 2011

Resigned: 18 June 2021

Katherine J.

Position: Director

Appointed: 16 December 2011

Resigned: 01 October 2014

Matthew K.

Position: Director

Appointed: 16 December 2011

Resigned: 30 May 2012

Antonio M.

Position: Director

Appointed: 16 December 2011

Resigned: 17 May 2019

Robert H.

Position: Director

Appointed: 16 December 2011

Resigned: 20 December 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Telefonica S A from 28013 - Madrid, Spain. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telefonica S A

Legal authority	Spain
Legal form	Public Company
Country registered	Spain
Place registered	Commercial Register Of Madrid
Registration number	A 28015865
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

Telefonica Digital Communications	December 16, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2019-05-17 filed on: 17th, February 2023	officers	Free Download (1 page)
CH01	On 2022-12-21 director's details were changed filed on: 5th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-17 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-21 filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (42 pages)
CH01	On 2022-02-14 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	On 2022-02-14 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	On 2022-02-14 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	On 2019-05-17 director's details were changed filed on: 14th, February 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
CH01	On 2021-10-13 director's details were changed filed on: 18th, October 2021	officers	Free Download (2 pages)
AD01	New registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred on 2021-09-21. Company's previous address: 260 Bath Road Slough Berkshire SL1 4DX. filed on: 21st, September 2021	address	Free Download (1 page)
AP04	Appointment (date: 2021-08-31) of a secretary filed on: 21st, September 2021	officers	Free Download (2 pages)
CH01	On 2021-06-18 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (45 pages)
SH01	Statement of Capital on 2021-07-15: 45422599.00 GBP filed on: 15th, July 2021	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-06-18 filed on: 22nd, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-18 filed on: 22nd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 4th, May 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-12-21: 43322599.00 GBP filed on: 23rd, December 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (44 pages)
SH01	Statement of Capital on 2019-12-27: 42472599.00 GBP filed on: 6th, January 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2019-07-04: 41472599.00 GBP filed on: 19th, July 2019	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-05-17 filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-17 filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-17 filed on: 21st, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 29th, April 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-12-22: 40752599.00 GBP filed on: 16th, January 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2018-01-25: 40152599.00 GBP filed on: 30th, January 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (38 pages)
SH01	Statement of Capital on 2017-01-12: 38272599.00 GBP filed on: 13th, January 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (37 pages)
SH01	Statement of Capital on 2016-04-07: 34802599.00 GBP filed on: 13th, April 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 6th, January 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-10-01 filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 28th, January 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-12-19: 22802599.00 GBP filed on: 22nd, December 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 17th, December 2014	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-10-01 filed on: 3rd, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 9th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, August 2013	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2012-12-20: 12802599.00 GBP filed on: 21st, December 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 20th, December 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-26 filed on: 26th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-26 filed on: 26th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-25 filed on: 25th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-25 filed on: 25th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-03-09 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, January 2012	incorporation	Free Download (27 pages)
CERTNM	Company name changed telefonica digital communications LIMITEDcertificate issued on 16/12/11 filed on: 16th, December 2011	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, December 2011	incorporation	Free Download (46 pages)

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