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Nom

Digital 3 and 4 Limited

Adresse
124 Horseferry Road
London
SW1P 2TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03293827 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Channel Four Television Corporation Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Itv Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 00603893 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Bell, Andrew London Status: Active Notified: 25/04/2019 Date of Birth: 09/1973 Occupation: Chief Engineer Role: Director Country of Residence: England Nationality: British
    Brooke, Magnus Hugh 201 Wood Lane, London, England Status: Active Notified: 12/01/2009 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Brown Stevens, Helen Leeds, England Status: Active Notified: 13/11/2013 Date of Birth: 02/1957 Occupation: Director Of Broadcast Operations Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Hayat, Khalid Hasnat London Status: Active Notified: 01/09/2020 Date of Birth: 04/1977 Occupation: Director Of Strategy & Consumer Insight Role: Director Country of Residence: United Kingdom Nationality: British
    Lyndon, Kathryn London, England Status: Active Notified: 12/09/2024 Occupation: Finance Director, Itv Plc Role: Director Country of Residence: England Nationality: British,Canadian
    Robinson, Madeleine Clare London Status: Active Notified: 18/02/2015 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Appleton, Ross Geoffrey Keegan London, England Status: Ceased Notified: 27/11/2018 Ceased: 12/09/2024 Date of Birth: 04/1984 Occupation: Managing Director - Sdn Role: Director Country of Residence: England Nationality: British
    Dorans, David London, United Kingdom Status: Ceased Notified: 16/12/2008 Ceased: 14/04/2011 Occupation: Tv Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Morrissey, Ellie Kate London Status: Ceased Notified: 31/10/2018 Ceased: 30/08/2024 Role: Secretary