Company Information for

TELEFONICA DIGITAL LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

07884976

Private Limited Company

Active

About Telefonica Digital Ltd

TELEFONICA DIGITAL LIMITED was founded on 2011-12-16 and has its registered office in Worthing. The organisation's status is listed as "Active". Telefonica Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TELEFONICA DIGITAL LIMITED
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in SL1
Previous Names
TELEFONICA DIGITAL COMMUNICATIONS LIMITED
16/12/2011

Filing Information

Company Number07884976
Date formed2011-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:19:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
O2 Secretaries Limited Company Secretary 2011-12-16
Michael Alan Duncan Director COMPANY DIRECTOR 2015-10-01 SPAIN
Antonio Marti Ciruelos Director ACCOUNTANT 2011-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Shurrock Director 2012-05-30 2015-09-30
Vivek Dev Director 2012-05-30 2014-12-31
Katherine Ann Jarvis Director 2011-12-16 2014-10-01
Anselmo Enriquez Linares Director 2012-05-30 2012-12-31
Robert John Harwood Director 2011-12-16 2012-12-20
Matthew David Key Director 2011-12-16 2012-05-30

Related Directorships for O2 Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
O2 Secretaries Limited STATIQ LIMITEDCompany Secretary 2017-03-09 CURRENT 2013-09-23 Active
O2 Secretaries Limited MMO2 LIMITEDCompany Secretary 2016-07-07 CURRENT 2001-03-30 Active
O2 Secretaries Limited WAYRA SOCIAL VENTURES LIMITEDCompany Secretary 2016-01-04 CURRENT 2013-05-08 Active
O2 Secretaries Limited O2 WORLDWIDE LIMITEDCompany Secretary 2015-07-16 CURRENT 2015-07-16 Active
O2 Secretaries Limited WEVE LIMITEDCompany Secretary 2015-05-01 CURRENT 2012-08-14 Active
O2 Secretaries Limited TELEFONICA FINANCIAL SERVICES UK LIMITEDCompany Secretary 2014-07-23 CURRENT 2011-03-30 Active - Proposal to Strike off
O2 Secretaries Limited AXONIX LTDCompany Secretary 2014-04-11 CURRENT 2014-03-21 Active - Proposal to Strike off
O2 Secretaries Limited O2 UNIFY LIMITEDCompany Secretary 2012-10-25 CURRENT 2012-03-21 Active
O2 Secretaries Limited O2 NETWORKS LIMITEDCompany Secretary 2012-10-01 CURRENT 1991-04-23 Active
O2 Secretaries Limited TELEFONICA GERMANY HOLDINGS LIMITEDCompany Secretary 2012-09-05 CURRENT 2012-09-05 Active
O2 Secretaries Limited WAYRA UK LIMITEDCompany Secretary 2012-05-25 CURRENT 2012-05-25 Active
O2 Secretaries Limited PACIFIC SHELF 873 LIMITEDCompany Secretary 2009-11-10 CURRENT 1999-07-26 Dissolved 2016-10-18
O2 Secretaries Limited CALL CONNECTIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 Secretaries Limited CELLPHONES DIRECT (HOLDINGS) LIMITEDCompany Secretary 2009-11-10 CURRENT 1995-06-09 Dissolved 2016-11-22
O2 Secretaries Limited CELLPHONES DIRECT (INVESTMENTS) LIMITEDCompany Secretary 2009-11-10 CURRENT 1995-06-12 Dissolved 2016-11-22
O2 Secretaries Limited CELLPHONES DIRECT LIMITEDCompany Secretary 2009-11-10 CURRENT 1994-11-28 Dissolved 2016-11-22
O2 Secretaries Limited DX COMMUNICATIONS (EDINBURGH) LIMITEDCompany Secretary 2009-11-10 CURRENT 1993-06-11 Dissolved 2016-10-18
O2 Secretaries Limited GENIE INTERNET LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-11-28 Dissolved 2016-11-01
O2 Secretaries Limited LINK FS LIMITEDCompany Secretary 2009-11-10 CURRENT 1997-04-16 Dissolved 2016-11-01
O2 Secretaries Limited O2 MOBILES LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-04-23 Dissolved 2016-11-01
O2 Secretaries Limited O2 SOLUTIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1984-05-04 Dissolved 2016-11-01
O2 Secretaries Limited O2 THIRD GENERATIONCompany Secretary 2009-11-10 CURRENT 1999-12-21 Dissolved 2016-11-01
O2 Secretaries Limited O2 TRANSACTIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 Secretaries Limited TELEFONICA GLOBAL RESOURCES LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-11-19 Dissolved 2016-11-22
O2 Secretaries Limited LUMINA HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-11-29 Active - Proposal to Strike off
O2 Secretaries Limited O2 CREDIT VOUCHERS LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-08-20 Active - Proposal to Strike off
O2 Secretaries Limited THE MOBILE PHONE STORE LIMITEDCompany Secretary 2009-11-10 CURRENT 1993-07-21 Active
O2 Secretaries Limited O2 COMMUNICATIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-08-16 Active
O2 Secretaries Limited TELEFONICA O2 UK LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-11-28 Active
O2 Secretaries Limited O2 LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-11-28 Active - Proposal to Strike off
O2 Secretaries Limited O2 WILLOW LIMITEDCompany Secretary 2009-11-10 CURRENT 2007-06-15 Active
O2 Secretaries Limited O2 PINE LIMITEDCompany Secretary 2009-11-10 CURRENT 2007-06-15 Active
O2 Secretaries Limited O2 REDWOOD LIMITEDCompany Secretary 2009-11-10 CURRENT 1989-05-12 Active
O2 Secretaries Limited O2 HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-04-23 Active
O2 Secretaries Limited O2 OAK LIMITEDCompany Secretary 2009-11-10 CURRENT 1998-10-02 Active
O2 Secretaries Limited GIFFGAFF LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-04-09 Active
O2 Secretaries Limited O2 INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-07-05 Active - Proposal to Strike off
O2 Secretaries Limited O2 (EUROPE) LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-07-05 Active
O2 Secretaries Limited O2 CEDAR LIMITEDCompany Secretary 2009-11-10 CURRENT 2003-02-26 Active
O2 Secretaries Limited DX COMMUNICATIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-08-29 Active
O2 Secretaries Limited O2 (UK) LIMITEDCompany Secretary 2009-11-10 CURRENT 1986-04-22 Active
O2 Secretaries Limited TELEFONICA UK LIMITEDCompany Secretary 2009-11-10 CURRENT 1983-07-28 Active
O2 Secretaries Limited O2 (ONLINE) LIMITEDCompany Secretary 2009-11-10 CURRENT 1985-04-17 Active - Proposal to Strike off
O2 Secretaries Limited TELEFONICA UK HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 1999-02-23 Active
O2 Secretaries Limited THE LINK STORES LIMITEDCompany Secretary 2006-09-15 CURRENT 1997-02-13 Active
O2 Secretaries Limited CELLULAR RADIO LIMITEDCompany Secretary 2001-11-19 CURRENT 1982-02-10 Active