Company Information for

DIGITAL TV GROUP

Fifth Floor, 89 Albert Embankment, London, SE1 7TP,

Company Registration Number

03950028

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Digital Tv Group

DIGITAL TV GROUP was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Active". Digital Tv Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DIGITAL TV GROUP
Legal Registered Office
Fifth Floor
89 Albert Embankment
London
SE1 7TP
Other companies in SE1

Filing Information

Company Number03950028
Date formed2000-03-17
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-03-17
Filing return next due2025-03-31
Type of accountsSMALL
Last Datalog update:
2024-11-12 09:31:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Helen Headon Company Secretary 2017-05-31
Stephen Thomas Baily Director GENERAL MANAGER 2016-07-20 ENGLAND
David John Cutts Director COMPANY DIRECTOR 2001-01-01 UNITED KINGDOM
David Docherty Director CO DIRECTOR 2009-05-01 ENGLAND
Fiona Helen Headon Director CHARTERED ACCOUNTANT 2017-05-24 ENGLAND
Richard Lindsay-davies Director CO DIRECTOR 2008-09-29 ENGLAND
David Richard Alexander Scott Director CHARTERED ACCOUNTANT 2014-09-24 UNITED KINGDOM
Jonathan Nicholas Thompson Director COMPANY DIRECTOR 2014-01-29 UNITED KINGDOM
Mark Vasey Director SENIOR MANAGER 2016-07-20 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Graham North Director 2012-12-12 2017-10-30
Keith William Wilkinson Company Secretary 2007-10-01 2017-05-31
Keith William Wilkinson Director 2007-10-01 2017-05-31
Simon Gauntlett Director 2006-11-13 2016-09-21
Andrew Uden Director 2014-05-21 2016-03-17
Alexandra Kirstie Ann Pryde Director 2009-03-24 2014-01-27
David Richard Alexander Scott Director 2007-03-05 2013-07-31
John Michael Edwards Director 2007-03-05 2012-09-26
Stephen Andrew Dowdle Director 2007-03-05 2011-03-31
Peter Robert Mander Barnett Director 2000-03-17 2009-11-26
Simon Fell Director 2007-03-05 2009-07-23
David Alfred Youlton Director 2000-03-17 2009-03-31
Daniel John Churchill Director 2001-04-01 2009-03-23
Richard James Waghorn Director 2007-03-05 2009-01-21
David Gillies Director 2007-03-05 2008-12-19
Dermot Nolan Director 2008-01-01 2008-06-04
Richard Lindsay Davies Director 2004-02-01 2007-12-31
Richard Lindsay Davies Company Secretary 2006-03-01 2007-10-01
David Francis Johnston Director 2004-02-12 2007-03-06
Peter Bury Director 2000-03-17 2007-02-16
Marcus Coleman Company Secretary 2005-05-13 2006-03-23
Marcus Coleman Director 2003-06-06 2006-03-23
Peter Julian Marshall Company Secretary 2000-03-17 2005-05-12
Gregory John Bensberg Director 2000-03-17 2004-12-31
Christopher Martyn Hibbert Director 2000-03-17 2002-05-13
Gordon Martin Drury Director 2000-03-17 2000-09-19

Related Directorships for David John Cutts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Cutts VUTV LIMITEDDirector 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
David John Cutts STRATEGY & TECHNOLOGY LIMITEDDirector 1996-06-25 CURRENT 1996-04-24 Active

Related Directorships for David Docherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Docherty DIGITAL CATAPULT SERVICES LIMITEDDirector 2015-11-13 CURRENT 2013-06-11 Active
David Docherty LEVEL UP LIMITEDDirector 2011-04-27 CURRENT 2011-04-08 Dissolved 2016-07-26
David Docherty CIHE CONSULTANCY LTDDirector 2009-05-18 CURRENT 2007-08-10 Dissolved 2017-08-29

Related Directorships for Fiona Helen Headon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Helen Headon SAFESHARK LIMITEDDirector 2017-05-24 CURRENT 2011-03-16 Active
Fiona Helen Headon UK DIGITAL TECHNOLOGY GROUP LIMITEDDirector 2017-05-24 CURRENT 2012-02-02 Active
Fiona Helen Headon DTG TESTING LIMITEDDirector 2017-05-24 CURRENT 2000-05-22 Active
Fiona Helen Headon DTG MANAGEMENT SERVICES LIMITEDDirector 2017-05-24 CURRENT 2014-04-22 Active

Related Directorships for Richard Lindsay-davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Lindsay-davies DTG MANAGEMENT SERVICES LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Active
Richard Lindsay-davies UK DIGITAL TECHNOLOGY GROUP LIMITEDDirector 2012-02-02 CURRENT 2012-02-02 Active
Richard Lindsay-davies SAFESHARK LIMITEDDirector 2011-03-16 CURRENT 2011-03-16 Active
Richard Lindsay-davies DTG TESTING LIMITEDDirector 2008-09-29 CURRENT 2000-05-22 Active

Related Directorships for David Richard Alexander Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Alexander Scott ENB PRODUCTIONS LIMITEDDirector 2014-11-19 CURRENT 2014-11-19 Active
David Richard Alexander Scott ENGLISH NATIONAL BALLET ENTERPRISES LIMITEDDirector 2014-05-07 CURRENT 1989-03-14 Active

Related Directorships for Jonathan Nicholas Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Nicholas Thompson WHICH? LIMITEDDirector 2017-11-01 CURRENT 1960-12-13 Active
Jonathan Nicholas Thompson CONSUMERS' ASSOCIATIONDirector 2015-12-01 CURRENT 1957-03-18 Active
Jonathan Nicholas Thompson EVERYONE TV PLATFORMS LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active
Jonathan Nicholas Thompson EVERYONE TV LIMITEDDirector 2013-08-01 CURRENT 2005-04-12 Active
Jonathan Nicholas Thompson JT STRATEGY CONSULTANCY LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off