ABHL DIGITAL LIMITED

active Company number 03538787

Private Limited by Shares · Incorporated on 1st Apr 1998

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SIC code: 70100
Registered office: Hampshire, SO21 2QA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ABHL DIGITAL LIMITED is a private limited by shares company based in Hampshire. It was incorporated on 1st Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Cochran	Director	13th Oct 2025		British	View profile
Shujauddin Khan	Director	1st Jun 2022		British	View profile
Arqiva Uk Broadcast Holdings 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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Apr 1998 Company incorporated
1st Apr 1998 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
30th Apr 1998 Barclay Knapp appointed as Director
30th Apr 1998 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
30th Apr 1998 Robert Mackenzie appointed as Secretary
4th Sep 2000 Gillian James appointed as Secretary
1st Dec 2000 Stephen Carter appointed as Director
15th Mar 2001 Barclay Knapp resigned as Director
20th Feb 2002 Stephen Carter resigned as Director
20th Feb 2002 John Gregg appointed as Director
20th Feb 2002 James Knapp appointed as Director
20th Feb 2002 Richard Lubasch appointed as Secretary
3rd May 2002 Richard Lubasch resigned as Secretary
10th Jan 2003 John Gregg resigned as Director
1st Oct 2003 James Knapp resigned as Director
24th Mar 2004 Robert Gale appointed as Director
1st Oct 2004 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2004 Robert Gale resigned as Director
1st Oct 2004 Gillian James resigned as Secretary
1st Oct 2004 Robert Mackenzie resigned as Secretary
31st Jan 2005 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2005 Richard Howes appointed as Director
31st Jan 2005 Graeme Bevans appointed as Director
31st Jan 2005 James Craig appointed as Director
31st Jan 2005 Scott Davies appointed as Director
31st Jan 2005 Peter Douglas appointed as Director
31st Jan 2005 Thomas O'Connor appointed as Secretary
17th Jun 2005 David Chessell appointed as Director
20th Sep 2005 Richard Howes resigned as Director
20th Sep 2005 Graeme Barclay appointed as Director
20th Sep 2005 Steven Bickerton appointed as Director
22nd Mar 2006 Graeme Bevans resigned as Director
22nd Mar 2006 James Craig resigned as Director
22nd Mar 2006 Marc Hari appointed as Director
2nd Aug 2006 Mike Buckling appointed as Director
1st Sep 2007 David Chessell resigned as Director
1st Sep 2007 Andrew Cunanan appointed as Director
10th Sep 2007 Marc Hari resigned as Director
6th Feb 2008 Graeme Barclay resigned as Director
6th Feb 2008 Steven Bickerton resigned as Director
6th Feb 2008 Mike Buckling resigned as Director
6th Feb 2008 Andrew Cunanan resigned as Director
6th Feb 2008 Scott Davies resigned as Director
6th Feb 2008 Peter Harbison appointed as Director
6th Feb 2008 Thomas Bennie appointed as Director
12th May 2008 Peter Harbison resigned as Director
20th Jul 2009 Peter Douglas resigned as Director
31st Jul 2009 Thomas O'Connor resigned as Secretary
31st Jul 2009 William Giles appointed as Secretary
28th Jan 2011 Thomas Bennie resigned as Director
28th Jan 2011 John Cresswell appointed as Director
1st Aug 2015 John Cresswell resigned as Director
1st Aug 2015 Simon Beresford-Wylie appointed as Director
6th Apr 2016 Arqiva Uk Broadcast Holdings Limited appointed as Corporate PSC
1st Jun 2016 Liliana Solomon 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
23rd Jul 2018 Elizabeth Aikman appointed as Director
15th May 2019 Timothy Jones appointed as Director
15th May 2019 Elizabeth Aikman resigned as Director
20th Apr 2020 Simon Beresford-Wylie resigned as Director
20th Apr 2020 Paul Donovan 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
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
13th Oct 2025 Nathan Hodge resigned as Director
13th Oct 2025 Alastair Cochran appointed as Director
12th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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