Abhl Digital Limited

Active03538787 Private limited company
Incorporated
1 April 1998 (28 years)
Previously known as
Mukbl Digital Limited (until 21 May 2013)
NTL Digital Limited (until 31 January 2005)
DE Facto 713 Limited (until 30 April 1998)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at Arqiva Limited, Arqiva Muxco Limited, Arqiva Group Holdings Limited · more companies
British
Born December 1969 (56)
Director · Appointed 1 June 2022
Also at Arqiva Telecoms Investment Limited, Arqiva Holdings Limited, Arqiva Limited · more companies
British
Born February 1977 (49)
Officer history (60 former)
13 October 2025
Resigned Hodge, Nathan Andrew as Director
13 October 2025
Appointed Cochran, Alastair Edward as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Khan, Shujauddin Mohammed as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
23 July 2018
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
6 February 2008
Resigned Buckling, Mike as Director
6 February 2008
Resigned Moriarty, Gerald Edward as Director
6 February 2008
Resigned Bickerton, Steven John as Director
6 February 2008
Resigned Mehta, Manoj as Director
6 February 2008
Resigned Seymour, Christian as Director
6 February 2008
Resigned Mchutchinson, Joshua as Director
6 February 2008
Resigned Barclay, Graeme Rodger Crawford as Director
6 February 2008
Resigned Cunanan, Andrew Scott as Director
6 February 2008
Appointed Bennie, Thomas Meikle as Director
6 February 2008
Appointed Harbison, Peter as Director
6 February 2008
Resigned Shore, Leonard Peter as Director
6 February 2008
Resigned Davies, Scott William as Director
6 December 2007
Appointed Shore, Leonard Peter as Director
5 December 2007
Appointed Mehta, Manoj as Director
10 September 2007
Resigned Hari, Marc as Director
10 September 2007
Appointed Mchutchinson, Joshua as Director
1 September 2007
Resigned Matthews, Graham John as Director
1 September 2007
Resigned Chessell, David Christopher as Director
1 September 2007
Appointed Cunanan, Andrew Scott as Director
2 August 2006
Appointed Buckling, Mike as Director
22 March 2006
Resigned Craig, James Stuart as Director
22 March 2006
Appointed Hari, Marc as Director
22 March 2006
Resigned Bevans, Graeme Francis as Director
20 September 2005
Appointed Bickerton, Steven John as Director
20 September 2005
Appointed Barclay, Graeme Rodger Crawford as Director
20 September 2005
Resigned Howes, Richard James as Director
6 July 2005
Resigned Leamon, Wayne as Director
17 June 2005
Appointed Seymour, Christian as Director
17 June 2005
Appointed Chessell, David Christopher as Director
17 June 2005
Appointed Matthews, Graham John as Director
31 January 2005
Appointed Bevans, Graeme Francis as Director
31 January 2005
Resigned Virgin Media Directors Limited as Corporate Director
31 January 2005
Appointed Moriarty, Gerald Edward as Director
31 January 2005
Appointed Craig, James Stuart as Director
31 January 2005
Appointed Douglas, Peter Gray as Director
31 January 2005
Appointed Leamon, Wayne as Director
31 January 2005
Appointed O'Connor, Thomas Kerry as Secretary
31 January 2005
Appointed Howes, Richard James as Director
31 January 2005
Resigned Virgin Media Secretaries Limited as Corporate Director
31 January 2005
Resigned Virgin Media Secretaries Limited as Corporate Secretary
31 January 2005
Appointed Davies, Scott William as Director
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Director
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Secretary
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
31 August 2004
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
24 March 2004
Appointed Gale, Robert Charles as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
1 May 2003
Resigned Richter, Bret as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Gregg, John Francis as Director
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Appointed Knapp, James Barclay as Director
15 March 2001
Resigned Knapp, Barclay as Director
15 March 2001
Appointed Ross, Stuart as Director
1 December 2000
Resigned Wood, Leigh as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 November 2000
Resigned Thorp, Jeremy Peter as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
10 November 1999
Appointed Wood, Leigh as Director
30 April 1998
Appointed Knapp, Barclay as Director
30 April 1998
Appointed Mackenzie, Robert Mario as Director
30 April 1998
Appointed Thorp, Jeremy Peter as Director
30 April 1998
Appointed Mackenzie, Robert Mario as Secretary
30 April 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 April 1998
Resigned Travers Smith Limited as Corporate Nominee Director
30 April 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 April 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Appointed Travers Smith Limited as Corporate Nominee Director
1 April 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5254048

Holdings 1

Companies where Abhl Digital Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 April 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited
Arqiva Communications Limited

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