Abhl Digital Radio Limited

Active03573732 Private limited company
Incorporated
2 June 1998 (28 years)
Previously known as
Mukbl Digital Radio Limited (until 21 May 2013)
NTL Digital Radio Limited (until 31 January 2005)
DE Facto 717 Limited (until 22 June 1998)
Industry
Non-trading company (74990)
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Now Digital (East Midlands) Limited, Digital One Limited, Now Digital Limited · more companies
British
Born July 1977 (49)
Director · Appointed 5 February 2026
Also at Now Digital (East Midlands) Limited, Digital One Limited, Now Digital Limited · more companies
British
Born June 1981 (45)
Officer history (46 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
5 February 2026
Resigned Khan, Shujauddin Mohammed as Director
5 February 2026
Appointed Johnston, Richard as Director
5 February 2026
Appointed Jandwani, Gaurav as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew 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
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
1 August 2020
Resigned Holebrook, Stephen as Director
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
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
3 January 2017
Appointed Stratton, Paul Graham as Director
1 August 2015
Resigned Cresswell, John Harold as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
20 July 2009
Appointed Holebrook, Stephen as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
13 December 2005
Resigned Moriarty, Gerald Edward as Director
13 December 2005
Resigned Howes, Richard James as Director
13 December 2005
Resigned Bevans, Graeme Francis as Director
13 December 2005
Appointed Harbison, Peter as Director
13 December 2005
Resigned Craig, James Stuart as Director
13 December 2005
Appointed Bennie, Thomas Meikle as Director
13 December 2005
Resigned Davies, Scott William as Director
6 July 2005
Resigned Leamon, Wayne as Director
31 January 2005
Resigned Virgin Media Secretaries Limited as Corporate Secretary
31 January 2005
Resigned Virgin Media Secretaries Limited as Corporate Director
31 January 2005
Appointed Moriarty, Gerald Edward as Director
31 January 2005
Appointed Leamon, Wayne as Director
31 January 2005
Appointed Douglas, Peter Gray as Director
31 January 2005
Appointed Davies, Scott William as Director
31 January 2005
Appointed O'Connor, Thomas Kerry as Secretary
31 January 2005
Appointed Craig, James Stuart as Director
31 January 2005
Appointed Bevans, Graeme Francis as Director
31 January 2005
Appointed Howes, Richard James as Director
31 January 2005
Resigned Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Resigned Mackenzie, Robert Mario as Secretary
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Director
31 August 2004
24 March 2004
Appointed Gale, Robert Charles as Director
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Resigned Richter, Bret as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Appointed Gregg, John Francis as Director
1 February 2002
Appointed Carter, Stephen Andrew as Director
15 March 2001
Appointed Ross, Stuart as Director
15 March 2001
Resigned Knapp, Barclay as Director
1 November 2000
Resigned Thorp, Jeremy Peter as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
19 June 1998
Appointed Knapp, Barclay as Director
19 June 1998
Appointed Mackenzie, Robert Mario as Director
19 June 1998
Appointed Mackenzie, Robert Mario as Secretary
19 June 1998
Appointed Thorp, Jeremy Peter as Director
19 June 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
19 June 1998
Resigned Travers Smith Limited as Corporate Nominee Director
19 June 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
2 June 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
2 June 1998
Appointed Travers Smith Limited as Corporate Nominee Director
2 June 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. 3538787

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 June 2026
13 March 2026Other filing
13 March 2026Other filing
13 March 2026Accounts filing
13 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

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

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Stadhampton
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