DIGITAL ONE LIMITED

active Company number 03537636

Private Limited by Shares · Incorporated on 25th Mar 1998

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SIC code: 59113
Registered office: Hampshire, SO21 2QA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

DIGITAL ONE LIMITED is a private limited by shares company based in Hampshire. It was incorporated on 25th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

3 Directors View directors

41 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Hampshire (SO) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gaurav Jandwani	Director	1st Aug 2023		British	View profile
Richard Johnston	Director	16th Aug 2023		British	View profile
Nicola Phillips	Director	27th Feb 2026		British	View profile
Abhl Digital Radio Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
ARQIVA INTERMEDIATE LIMITED	13776518	1st Dec 2021	active
ARQIVA PP FINANCING PLC	08556128	4th Jun 2013	active
ARQIVA GROUP HOLDINGS LIMITED	08221064	19th Sep 2012	active
ARQIVA GROUP INTERMEDIATE LIMITED	08126989	2nd Jul 2012	active
ARQIVA GROUP PARENT LIMITED	08085794	28th May 2012	active

Showing the latest 5 of 40 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Mar 1998
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Mar 1998 Company incorporated
25th Mar 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Mar 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Mar 1998 Ralph Bernard appointed as Director
25th Mar 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
25th Mar 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
25th Mar 1998 Wendy Pallot appointed as Secretary
25th Mar 1998 Hugh Howard appointed as Director
23rd Jun 1998 Robert Mackenzie appointed as Director
22nd Oct 1998 Thomas O'Connor appointed as Director
30th Nov 1998 Robert Mackenzie resigned as Director
24th Mar 1999 Charlotte Bradshaw appointed as Director
24th Mar 1999 Robert Mackenzie appointed as Director
5th Mar 2001 Thomas O'Connor resigned as Director
5th Mar 2001 Thomas O'Connor appointed as Director
20th Aug 2001 Charlotte Bradshaw resigned as Director
20th Aug 2001 Robert Mackenzie resigned as Director
20th Aug 2001 Gidon Katz appointed as Director
20th Aug 2001 Mark Miles appointed as Director
14th Jan 2002 Gidon Katz resigned as Director
14th Jan 2002 Mark Miles resigned as Director
14th Jan 2002 Elizabeth Bury appointed as Director
14th Jan 2002 Stephen Holebrook appointed as Director
12th Aug 2002 Elizabeth Bury resigned as Director
12th Aug 2002 Jennifer Kersis appointed as Director
11th Dec 2002 Jennifer Kersis resigned as Director
23rd Jan 2003 Wendy Pallot resigned as Secretary
23rd Jan 2003 Gregory Watson appointed as Secretary
23rd Oct 2003 Roger Lewis appointed as Director
28th Sep 2004 Roger Lewis resigned as Director
24th Jun 2005 Gregory Watson resigned as Secretary
24th Jun 2005 Richard Manning appointed as Secretary
22nd Dec 2005 Richard Manning appointed as Director
26th Jun 2008 Paul Eaton appointed as Director
30th Jun 2008 Hugh Howard resigned as Director
28th Nov 2008 Richard Manning resigned as Director
28th Nov 2008 Richard Manning resigned as Secretary
20th Jul 2009 Ralph Bernard resigned as Director
21st Jul 2009 Thomas O'Connor appointed as Secretary
31st Jul 2009 Thomas O'Connor resigned as Director
31st Jul 2009 Thomas O'Connor resigned as Secretary
31st Jul 2009 William Giles appointed as Secretary
26th Mar 2013 Philip Moses appointed as Director
6th Apr 2016 Abhl Digital Radio Limited appointed as Corporate PSC
1st Jun 2016 Philip Moses resigned as Director
1st Jun 2016 Liliana Solomon appointed as Director
14th Oct 2016 Paul Eaton resigned as Director
14th Oct 2016 Bryan Coombes appointed as Director
14th Oct 2016 Glyn Jones appointed as Director
11th Jan 2017 Liliana Solomon resigned as Director
1st Jan 2018 William Giles resigned as Secretary
1st Jan 2018 Jeremy Mavor appointed as Secretary
25th Mar 2019 Elizabeth Aikman appointed as Director
27th Mar 2019 Simon Beresford-Wylie appointed as Director
15th May 2019 Timothy Jones appointed as Director
15th May 2019 Elizabeth Aikman resigned as Director
20th Sep 2019 Bryan Coombes resigned as Director
20th Apr 2020 Simon Beresford-Wylie resigned as Director
20th Apr 2020 Paul Donovan appointed as Director
1st Aug 2020 Stephen Holebrook resigned as Director
30th Oct 2020 Christopher Alner appointed as Director
31st Mar 2021 Jeremy Mavor resigned as Secretary
31st Mar 2021 Rachael Whitaker appointed as Secretary
1st Jul 2021 Rachael Whitaker resigned as Secretary
1st Jul 2021 Jeremy Mavor appointed as Secretary
31st Dec 2021 Glyn Jones resigned as Director
6th Apr 2022 Jeremy Mavor resigned as Secretary
6th Apr 2022 Katrina Dick appointed as Secretary
31st May 2022 Paul Donovan resigned as Director
1st Jun 2022 Shujauddin Khan appointed as Director
6th Dec 2022 Katrina Dick resigned as Secretary
1st May 2023 Timothy Jones resigned as Director
1st May 2023 Nathan Hodge appointed as Director
30th Jun 2023 Christopher Alner resigned as Director
1st Aug 2023 Shujauddin Khan resigned as Director
1st Aug 2023 Gaurav Jandwani appointed as Director
16th Aug 2023 Richard Johnston appointed as Director
27th Feb 2026 Nathan Hodge resigned as Director
27th Feb 2026 Nicola Phillips appointed as Director
3rd Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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