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Home > England & Wales Companies > TELEFONICA DIGITAL LIMITED
Company Information for

TELEFONICA DIGITAL LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
07884976
Private Limited Company
Active

Company Overview

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 LIMITED16/12/2011
Filing Information
Company Number 07884976
Company ID Number 07884976
Date formed 2011-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEFONICA DIGITAL LIMITED
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Companies with same name TELEFONICA DIGITAL LIMITED
The following companies were found which have the same name as TELEFONICA DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEFÓNICA DIGITAL LIMITED HANOVER COURT, ERNE STREET LOWER, DUBLIN 2. Dissolved Company formed on the 1997-07-24

Company Officers of TELEFONICA DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
O2 SECRETARIES LIMITED
 Company Secretary 2011-12-16
MICHAEL ALAN DUNCAN
 Director 2015-10-01
ANTONIO MARTI CIRUELOS
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-17APPOINTMENT TERMINATED, DIRECTOR TOM PETER DE ALBUQUERQUE
2023-01-05Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21
2023-01-04DIRECTOR APPOINTED MR TOM PETER DE ALBUQUERQUE
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14Director's details changed for Mr Tom Peter De Albuquerque on 2019-05-17
2022-02-14Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14
2022-02-14Director's details changed for Michael Alan Duncan on 2022-02-14
2022-02-14Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14
2022-02-14CH01Director's details changed for Mr Tom Peter De Albuquerque on 2019-05-17
2022-01-06Director's details changed for on
2022-01-06CH01Director's details changed for on
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18CH01Director's details changed for Michael Alan Duncan on 2021-10-13
2021-09-21AP04Appointment of Prism Cosec Limited as company secretary on 2021-08-31
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 260 Bath Road Slough Berkshire SL1 4DX
2021-09-13CH01Director's details changed for Mr Guillermo Martinez Maside on 2021-06-18
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15SH0115/07/21 STATEMENT OF CAPITAL GBP 45422599
2021-06-22TM02Termination of appointment of O2 Secretaries Limited on 2021-06-18
2021-06-22AP01DIRECTOR APPOINTED DR GUILLERMO MARTINEZ MASIDE
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA PALAZON ROMERO
2020-12-23SH0121/12/20 STATEMENT OF CAPITAL GBP 43322599
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06SH0127/12/19 STATEMENT OF CAPITAL GBP 42472599
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19SH0104/07/19 STATEMENT OF CAPITAL GBP 41472599
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTI CIRUELOS
2019-06-21AP01DIRECTOR APPOINTED MR TOM PETER DE ALBUQUERQUE
2019-04-29Annotation
2019-01-16SH0122/12/18 STATEMENT OF CAPITAL GBP 40752599
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 40152599
2018-01-30SH0125/01/18 STATEMENT OF CAPITAL GBP 40152599
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 38272599
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 38272599
2017-01-13SH0112/01/17 STATEMENT OF CAPITAL GBP 38272599
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 34802599
2016-04-13SH0107/04/16 STATEMENT OF CAPITAL GBP 34802599
2016-01-06AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED MICHAEL ALAN DUNCAN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SHURROCK
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK DEV
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 22802599
2014-12-22SH0119/12/14 STATEMENT OF CAPITAL GBP 22802599
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN JARVIS
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 12802599
2014-01-09AR0116/12/13 FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANSELMO LINARES
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD
2012-12-21SH0120/12/12 STATEMENT OF CAPITAL GBP 12802599
2012-12-20AR0116/12/12 FULL LIST
2012-07-02AP01DIRECTOR APPOINTED MR VIVEK DEV
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY
2012-06-26AP01DIRECTOR APPOINTED STEPHEN JOHN SHURROCK
2012-06-25AP01DIRECTOR APPOINTED ANSELMO ENRIQUEZ LINARES
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEY
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARTI CIRUELOS / 09/03/2012
2012-01-03MEM/ARTSARTICLES OF ASSOCIATION
2011-12-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-16CERTNMCOMPANY NAME CHANGED TELEFONICA DIGITAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/12/11
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

Licences & Regulatory approval
We could not find any licences issued to TELEFONICA DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEFONICA DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEFONICA DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.328
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.328

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Intangible Assets
Patents
We have not found any records of TELEFONICA DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEFONICA DIGITAL LIMITED
Trademarks
We have not found any records of TELEFONICA DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEFONICA DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as TELEFONICA DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEFONICA DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEFONICA DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEFONICA DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN99 3HH