TELEFONICA DIGITAL LIMITED

active Company number 07884976

Private Limited by Shares · Incorporated on 16th Dec 2011

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SIC codes: 59132, 61200, 61300, 61900
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TELEFONICA DIGITAL LIMITED is a private limited by shares company based in Worthing. It was incorporated on 16th Dec 2011 and is currently showing its status as 'Active'. The company's stated activities are Video distribution activities, Wireless telecommunications activities, Satellite telecommunications activities, Other telecommunications activities .

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	31st Aug 2021	This company	Not recorded	—
Juan Bernat	Director	30th Apr 2026		Spanish	View profile
Thomas De Albuquerque	Director	17th May 2019		British	View profile
Telefonica S A	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Dec 2011
Company type: Private Limited by Shares
SIC codes: 59132, 61200, 61300, 61900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Dec 2011 Company incorporated
16th Dec 2011 O2 SECRETARIES LIMITED appointed as Corporate secretary
16th Dec 2011 Matthew Key appointed as Director
16th Dec 2011 Robert Harwood appointed as Director
16th Dec 2011 Katherine Jarvis appointed as Director
16th Dec 2011 Antonio Marti Ciruelos appointed as Director
30th May 2012 Matthew Key resigned as Director
30th May 2012 Anselmo Linares appointed as Director
30th May 2012 Vivek Dev appointed as Director
30th May 2012 Stephen Shurrock appointed as Director
20th Dec 2012 Robert Harwood resigned as Director
31st Dec 2012 Anselmo Linares resigned as Director
1st Oct 2014 Katherine Jarvis resigned as Director
31st Dec 2014 Vivek Dev resigned as Director
30th Sep 2015 Stephen Shurrock resigned as Director
1st Oct 2015 Michael Duncan appointed as Director
6th Apr 2016 Telefonica S A appointed as Corporate PSC
17th May 2019 Tom Albuquerque appointed as Director
17th May 2019 Tom Albuquerque resigned as Director
17th May 2019 Antonio Marti Ciruelos resigned as Director
17th May 2019 Jose Palazon Romero appointed as Director
17th May 2019 Thomas De Albuquerque appointed as Director
30th Apr 2021 Jose Palazon Romero resigned as Director
18th Jun 2021 O2 SECRETARIES LIMITED resigned as Corporate secretary
18th Jun 2021 Guillermo Martinez Maside appointed as Director
31st Aug 2021 PRISM COSEC LIMITED appointed as Corporate secretary
21st Sep 2022 Michael Duncan resigned as Director
10th Jan 2026 Confirmation statement made up
30th Apr 2026 Guillermo Martinez Maside resigned as Director
30th Apr 2026 Juan Bernat appointed as Director
30th Sep 2026 Next accounts due

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