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Nom

Telefonica Digital Limited

Adresse
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07884976 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
61200 - Télécommunications sans fil
61300 - Télécommunications par satellite
61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Telefonica Digital Communications Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Telefonica S A Status: Active Notified: 06/04/2016 Companies House Number: A 28015865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Albuquerque, Thomas Peter De London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Maside, Guillermo London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maside, Guillermo Martinez London, United Kingdom Status: Active Notified: 18/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary Nationality: Other
    Shurrock, Stephen John Slough Status: Ceased Notified: 30/05/2012 Ceased: 30/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Axonix LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 08953245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Statiq LTD Status: Ceased Notified: 03/08/2018 Ceased: 30/04/2019 Companies House Number: 08702435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors