ABHL DIGITAL RADIO LIMITED
HAMPSHIRE MUKBL DIGITAL RADIO LIMITED NTL DIGITAL RADIO LIMITED DE FACTO 717 LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03573732
Status Active
Incorporation Date 2 June 1998
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of ABHL DIGITAL RADIO LIMITED are www.abhldigitalradio.co.uk, and www.abhl-digital-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abhl Digital Radio Limited is a Private Limited Company. The company registration number is 03573732. Abhl Digital Radio Limited has been working since 02 June 1998. The present status of the company is Active. The registered address of Abhl Digital Radio Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. HOLEBROOK, Stephen is a Director of the company. STRATTON, Paul Graham is a Director of the company. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BEVANS, Graeme Frances has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CRAIG, James Stuart has been resigned. Director CRESSWELL, John Harold has been resigned. Director DAVIES, Scott William has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director HARBISON, Peter has been resigned. Director HOWES, Richard James has been resigned. Director KNAPP, Barclay has been resigned. Director KNAPP, James Barclay has been resigned. Director LEAMON, Wayne has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MORIARTY, Gerald Edward has been resigned. Director PITT, Michael John has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director THORP, Jeremy Peter has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
HOLEBROOK, Stephen
Appointed Date: 20 July 2009
60 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2004
Appointed Date: 04 September 2000
Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 19 June 1998
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 31 January 2005
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 June 1998
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 01 October 2004
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 13 December 2005
68 years old
Director
BEVANS, Graeme Frances
Resigned: 13 December 2005
Appointed Date: 31 January 2005
67 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 February 2002
61 years old
Director
CRAIG, James Stuart
Resigned: 13 December 2005
Appointed Date: 31 January 2005
60 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
DAVIES, Scott William
Resigned: 13 December 2005
Appointed Date: 31 January 2005
63 years old
Director
DOUGLAS, Peter Gray
Resigned: 20 July 2009
Appointed Date: 31 January 2005
78 years old
Director
GALE, Robert Charles
Resigned: 01 October 2004
Appointed Date: 24 March 2004
65 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
HARBISON, Peter
Resigned: 12 May 2008
Appointed Date: 13 December 2005
55 years old
Director
HOWES, Richard James
Resigned: 13 December 2005
Appointed Date: 31 January 2005
55 years old
Director
KNAPP, Barclay
Resigned: 15 March 2001
Appointed Date: 19 June 1998
68 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
LEAMON, Wayne
Resigned: 06 July 2005
Appointed Date: 31 January 2005
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 19 June 1998
64 years old
Director
MORIARTY, Gerald Edward
Resigned: 13 December 2005
Appointed Date: 31 January 2005
77 years old
Director
PITT, Michael John
Resigned: 05 August 2009
Appointed Date: 24 June 2008
69 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 15 March 2001
69 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 years old
Director
THORP, Jeremy Peter
Resigned: 01 November 2000
Appointed Date: 19 June 1998
64 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 19 June 1998
Appointed Date: 02 June 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 June 1998
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 01 October 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 01 October 2004

ABHL DIGITAL RADIO LIMITED Events

13 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
13 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
13 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
13 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Appointment of Paul Graham Stratton as a director on 3 January 2017
...
... and 135 more events
06 Jul 1998
Director resigned
06 Jul 1998
Registered office changed on 06/07/98 from: bristol house 1 lakeside road farnborough hampshire GU14 6XP
24 Jun 1998
Registered office changed on 24/06/98 from: 10 snow hill london EC1A 2AL
22 Jun 1998
Company name changed de facto 717 LIMITED\certificate issued on 22/06/98
02 Jun 1998
Incorporation

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