DIGITAL TV GROUP
LONDON

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 03950028
Status Active
Incorporation Date 17 March 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FIFTH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Stephen Thomas Baily as a director on 20 July 2016; Termination of appointment of Simon Gauntlett as a director on 21 September 2016. The most likely internet sites of DIGITAL TV GROUP are www.digitaltv.co.uk, and www.digital-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Digital Tv Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03950028. Digital Tv Group has been working since 17 March 2000. The present status of the company is Active. The registered address of Digital Tv Group is Fifth Floor 89 Albert Embankment London Se1 7tp. . WILKINSON, Keith William is a Secretary of the company. BAILY, Stephen Thomas is a Director of the company. CUTTS, David John is a Director of the company. DOCHERTY, David is a Director of the company. LINDSAY-DAVIES, Richard is a Director of the company. NORTH, Graham is a Director of the company. SCOTT, David Richard Alexander, Sir is a Director of the company. THOMPSON, Jonathan Nicholas is a Director of the company. VASEY, Mark is a Director of the company. WILKINSON, Keith William is a Director of the company. Secretary COLEMAN, Marcus has been resigned. Secretary LINDSAY DAVIES, Richard has been resigned. Secretary MARSHALL, Peter Julian has been resigned. Director BARNETT, Peter Robert Mander has been resigned. Director BENSBERG, Gregory John has been resigned. Director BURY, Peter, Dr has been resigned. Director CHURCHILL, Daniel John has been resigned. Director COLEMAN, Marcus has been resigned. Director DOWDLE, Stephen Andrew has been resigned. Director DRURY, Gordon Martin has been resigned. Director EDWARDS, John Michael has been resigned. Director FELL, Simon has been resigned. Director GAUNTLETT, Simon has been resigned. Director GILLIES, David has been resigned. Director HIBBERT, Christopher Martyn has been resigned. Director JOHNSTON, David Francis has been resigned. Director LINDSAY DAVIES, Richard has been resigned. Director NOLAN, Dermot has been resigned. Director PRYDE, Alexandra Kirstie Ann has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director UDEN, Andrew has been resigned. Director WAGHORN, Richard James has been resigned. Director YOULTON, David Alfred, Dr has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WILKINSON, Keith William
Appointed Date: 01 October 2007
Director
BAILY, Stephen Thomas
Appointed Date: 20 July 2016
62 years old
Director
CUTTS, David John
Appointed Date: 01 January 2001
76 years old
Director
DOCHERTY, David
Appointed Date: 01 May 2009
69 years old
Director
LINDSAY-DAVIES, Richard
Appointed Date: 29 September 2008
57 years old
Director
NORTH, Graham
Appointed Date: 12 December 2012
70 years old
Director
SCOTT, David Richard Alexander, Sir
Appointed Date: 24 September 2014
71 years old
Director
THOMPSON, Jonathan Nicholas
Appointed Date: 29 January 2014
53 years old
Director
VASEY, Mark
Appointed Date: 20 July 2016
55 years old
Director
WILKINSON, Keith William
Appointed Date: 01 October 2007
74 years old

Resigned Directors

Secretary
COLEMAN, Marcus
Resigned: 23 March 2006
Appointed Date: 13 May 2005
Secretary
LINDSAY DAVIES, Richard
Resigned: 01 October 2007
Appointed Date: 01 March 2006
Secretary
MARSHALL, Peter Julian
Resigned: 12 May 2005
Appointed Date: 17 March 2000
Director
BARNETT, Peter Robert Mander
Resigned: 26 November 2009
Appointed Date: 17 March 2000
70 years old
Director
BENSBERG, Gregory John
Resigned: 31 December 2004
Appointed Date: 17 March 2000
68 years old
Director
BURY, Peter, Dr
Resigned: 16 February 2007
Appointed Date: 17 March 2000
75 years old
Director
CHURCHILL, Daniel John
Resigned: 23 March 2009
Appointed Date: 01 April 2001
79 years old
Director
COLEMAN, Marcus
Resigned: 23 March 2006
Appointed Date: 06 June 2003
56 years old
Director
DOWDLE, Stephen Andrew
Resigned: 31 March 2011
Appointed Date: 05 March 2007
68 years old
Director
DRURY, Gordon Martin
Resigned: 19 September 2000
Appointed Date: 17 March 2000
80 years old
Director
EDWARDS, John Michael
Resigned: 26 September 2012
Appointed Date: 05 March 2007
83 years old
Director
FELL, Simon
Resigned: 23 July 2009
Appointed Date: 05 March 2007
73 years old
Director
GAUNTLETT, Simon
Resigned: 21 September 2016
Appointed Date: 13 November 2006
49 years old
Director
GILLIES, David
Resigned: 19 December 2008
Appointed Date: 05 March 2007
65 years old
Director
HIBBERT, Christopher Martyn
Resigned: 13 May 2002
Appointed Date: 17 March 2000
80 years old
Director
JOHNSTON, David Francis
Resigned: 06 March 2007
Appointed Date: 12 February 2004
70 years old
Director
LINDSAY DAVIES, Richard
Resigned: 31 December 2007
Appointed Date: 01 February 2004
57 years old
Director
NOLAN, Dermot
Resigned: 04 June 2008
Appointed Date: 01 January 2008
69 years old
Director
PRYDE, Alexandra Kirstie Ann
Resigned: 27 January 2014
Appointed Date: 24 March 2009
52 years old
Director
SCOTT, David Richard Alexander, Sir
Resigned: 31 July 2013
Appointed Date: 05 March 2007
71 years old
Director
UDEN, Andrew
Resigned: 17 March 2016
Appointed Date: 21 May 2014
58 years old
Director
WAGHORN, Richard James
Resigned: 21 January 2009
Appointed Date: 05 March 2007
54 years old
Director
YOULTON, David Alfred, Dr
Resigned: 31 March 2009
Appointed Date: 17 March 2000
81 years old

DIGITAL TV GROUP Events

21 Nov 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Stephen Thomas Baily as a director on 20 July 2016
22 Sep 2016
Termination of appointment of Simon Gauntlett as a director on 21 September 2016
25 Aug 2016
Appointment of Mr Mark Vasey as a director on 20 July 2016
21 Mar 2016
Annual return made up to 17 March 2016 no member list
...
... and 95 more events
25 Apr 2001
Annual return made up to 17/03/01
20 Feb 2001
Director resigned
28 Jan 2001
New director appointed
27 Nov 2000
Director resigned
17 Mar 2000
Incorporation

DIGITAL TV GROUP Charges

26 July 2007
Rent deposit deed
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Nanking River Investments Limited
Description: £54,514.50 together with retained interest thereon.

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