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Dato Capital United Kingdom

Digital One LTD, United Kingdom

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Reports

Full Company ReportDIGITAL ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03537636
Record last updated Sunday, August 20, 2023 7:56:21 PM UTC
Official Address Crawley Court Winchester Hampshire So212qa Sparsholt
There are 167 companies registered at this street
Locality Sparsholt
Region England
Postal Code SO212QA
Sector Television programme production activities

Charts

Visits

DIGITAL ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-92019-12020-12022-122024-52024-11012

Directors

Document Type Publication date Download link
Registry Aug 16, 2023 Appointment of a man as Head Of Commercial Radio and Director Appointment of a man as Head Of Commercial Radio and Director
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Resignation of one Director (a man) 3537... Resignation of one Director (a man) 3537...
Registry May 1, 2023 Appointment of a man as Director and Director Of Group Finance Appointment of a man as Director and Director Of Group Finance
Registry Dec 6, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2020 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Resignation of one Director (a man) 3537... Resignation of one Director (a man) 3537...
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry May 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 27, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 13, 2017 Annual accounts Annual accounts
Registry Feb 13, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 13, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of a woman Resignation of a woman
Registry Jan 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2016 Appointment of a person as Director 2598006... Appointment of a person as Director 2598006...
Registry Oct 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2016 Resignation of one Director Resignation of one Director
Registry Oct 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 13, 2016 Annual accounts Annual accounts
Registry Jan 13, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 13, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 13, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 6, 2015 Change of particulars for director Change of particulars for director
Registry Apr 15, 2015 Annual return Annual return
Registry Jan 6, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 6, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 17, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Dec 13, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 13, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 13, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Annual return Annual return
Registry Mar 26, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Miscellaneous document Miscellaneous document
Registry Jun 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2009 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Appointment of a person 8297572... Appointment of a person 8297572...
Registry Aug 12, 2009 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2009 Miscellaneous document Miscellaneous document
Registry Jul 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2009 Resignation of a person Resignation of a person

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