Now Digital (East Midlands) Limited

Active04047680 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Small
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
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Also at Abhl Digital Radio Limited, Digital One Limited, Now Digital Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 July 2023
Also at Abhl Digital Radio Limited, Digital One Limited, Now Digital Limited · more companies
British
Born July 1977 (49)
Director · Appointed 10 September 2002
Also at Sabras Sound Limited, Bowbridge Limited, Jubb (UK) Limited · more companies
British
Born August 1954 (72)
Officer history (36 former)
11 August 2026
Appointed Johnston, Richard as Director
11 August 2026
Resigned Patten, Laurie Edward as Director
27 February 2026
Resigned Hodge, Nathan Andrew as Director
7 March 2025
Resigned Patten, Laurie Edward as Director
7 March 2025
Appointed Hodge, Nathan Andrew as Director
7 March 2025
Appointed Patten, Laurie Edward as Director
1 July 2023
Appointed Jandwani, Gaurav as Director
30 June 2023
Resigned Alner, Christopher David as Director
6 December 2022
Resigned Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
31 December 2021
Resigned Jones, Glyn Andrew Calvin as Director
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
11 November 2020
Appointed Whitaker, Rachael as Secretary
11 November 2020
Resigned Thomas, Edward Peter Earl as Secretary
30 October 2020
Resigned Thrush, Simon George as Director
30 October 2020
Appointed Alner, Christopher David as Director
30 October 2020
Appointed Patten, Laurie Edward as Director
1 August 2020
Resigned Holebrook, Stephen as Director
20 September 2019
Resigned Coombes, Bryan Peter as Director
20 September 2019
Appointed Thrush, Simon George as Director
1 February 2018
Resigned Harding, Will as Director
14 October 2016
Appointed Coombes, Bryan Peter as Director
14 October 2016
Appointed Jones, Glyn Andrew Calvin as Director
14 October 2016
Resigned Eaton, Paul as Director
15 April 2011
Appointed Holebrook, Stephen as Director
15 April 2011
Resigned Thompson, Nicholas Peter as Director
1 October 2010
Resigned Holebrook, Stephen as Director
1 October 2010
Appointed Thompson, Nicholas Peter as Director
5 August 2009
Resigned Pitt, Michael John as Director
3 August 2009
Appointed Thomas, Edward Peter Earl as Secretary
21 July 2009
Appointed Pitt, Michael John as Director
21 July 2009
Appointed Holebrook, Stephen as Director
21 July 2009
Appointed Eaton, Paul as Director
20 July 2009
Resigned Davidson, Bruce as Director
20 July 2009
Resigned Thomas, Donald Alexander as Director
20 July 2009
Resigned Connole, Michael Damien as Director
20 July 2009
Resigned Potterell, Clive Ronald as Secretary
19 December 2008
Appointed Thomas, Donald Alexander as Director
19 December 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
31 July 2008
Appointed Davidson, Bruce as Director
31 July 2008
Resigned Owen, Daniel James as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
30 March 2007
Appointed Pallot, Wendy Monica as Director
30 March 2007
Resigned Deegan, Matthew Simon as Director
24 January 2007
Resigned Watson, Gregory Hamilton as Director
24 January 2007
Appointed Harding, Will as Director
3 February 2006
Appointed Manning, Richard Denley John as Director
3 February 2006
Resigned Hind, Gillian Mary as Director
3 February 2006
Appointed Deegan, Matthew Simon as Director
3 February 2006
Resigned Ward, Simon Charles as Director
14 December 2005
Appointed Manning, Richard Denley John as Secretary
14 December 2005
Resigned Bellew, Joanne Louise as Secretary
17 June 2005
Appointed Hind, Gillian Mary as Director
17 June 2005
Resigned Schwarz, Nathalie Esther as Director
28 September 2004
Resigned Lewis, Roger Charles as Director
1 February 2004
Appointed Lewis, Roger Charles as Director
10 September 2002
Appointed Schwarz, Nathalie Esther as Director
10 September 2002
Appointed Kotak, Dinesh as Director
10 September 2002
Appointed Owen, Daniel James as Director
13 March 2001
Appointed Ward, Simon Charles as Director
13 March 2001
Resigned Bryant, Jason Scott as Director
4 September 2000
Resigned Allan, Graeme Maxwell as Director
4 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 August 2000
Appointed Allan, Graeme Maxwell as Director
4 August 2000
Appointed Bryant, Jason Scott as Director
4 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 August 2000
Appointed Bellew, Joanne Louise as Secretary
4 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Appointed Watson, Gregory Hamilton as Director
4 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3546921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
18 August 2026Appointment of a director
17 August 2026Termination of appointment of a director

Some other companies at this address

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

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