TELEFONICA DIGITAL LIMITED
SLOUGH TELEFONICA DIGITAL COMMUNICATIONS LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 07884976
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 38,272,599 ; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TELEFONICA DIGITAL LIMITED are www.telefonicadigital.co.uk, and www.telefonica-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Telefonica Digital Limited is a Private Limited Company. The company registration number is 07884976. Telefonica Digital Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Telefonica Digital Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. DUNCAN, Michael Alan is a Director of the company. MARTI CIRUELOS, Antonio is a Director of the company. Director DEV, Vivek has been resigned. Director HARWOOD, Robert John has been resigned. Director JARVIS, Katherine Ann has been resigned. Director KEY, Matthew David has been resigned. Director LINARES, Anselmo Enriquez has been resigned. Director SHURROCK, Stephen John has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 16 December 2011
Director
DUNCAN, Michael Alan
Appointed Date: 01 October 2015
63 years old
Director
MARTI CIRUELOS, Antonio
Appointed Date: 16 December 2011
63 years old

Resigned Directors

Director
DEV, Vivek
Resigned: 31 December 2014
Appointed Date: 30 May 2012
67 years old
Director
HARWOOD, Robert John
Resigned: 20 December 2012
Appointed Date: 16 December 2011
65 years old
Director
JARVIS, Katherine Ann
Resigned: 01 October 2014
Appointed Date: 16 December 2011
58 years old
Director
KEY, Matthew David
Resigned: 30 May 2012
Appointed Date: 16 December 2011
62 years old
Director
LINARES, Anselmo Enriquez
Resigned: 31 December 2012
Appointed Date: 30 May 2012
61 years old
Director
SHURROCK, Stephen John
Resigned: 30 September 2015
Appointed Date: 30 May 2012
54 years old

Persons With Significant Control

Telefonica S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEFONICA DIGITAL LIMITED Events

13 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 38,272,599
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 34,802,599
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 22,802,599
...
... and 18 more events
25 Jun 2012
Termination of appointment of Matthew Key as a director
13 Mar 2012
Director's details changed for Antonio Marti Ciruelos on 9 March 2012
03 Jan 2012
Memorandum and Articles of Association
16 Dec 2011
Company name changed telefonica digital communications LIMITED\certificate issued on 16/12/11
  • CONNOT ‐
16 Dec 2011
Incorporation

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