Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Telefonica Digital Limited
- Incorporated
- 16 December 2011 (14 years)
- Previously known as
- Telefonica Digital Communications Limited (until 16 December 2011)
- Industry
- Video distribution activities (59132) Wireless telecommunications activities (61200)Satellite telecommunications activities (61300)Other telecommunications activities (61900)
- Owned by
- Telefonica S A
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Director · Appointed 17 May 2019
British
Born June 1980 (46)
Officer history (13 former)
14 September 2026
14 September 2026
30 April 2026
30 April 2026
21 September 2022
31 August 2021
18 June 2021
18 June 2021
30 April 2021
Resigned Palazon Romero, Jose Maria as Director
17 May 2019
Resigned Albuquerque, Tom Peter De as Director
17 May 2019
Appointed Palazon Romero, Jose Maria as Director
17 May 2019
Appointed Albuquerque, Tom Peter De as Director
17 May 2019
17 May 2019
1 October 2015
30 September 2015
31 December 2014
Resigned Dev, Vivek as Director
1 October 2014
31 December 2012
20 December 2012
30 May 2012
30 May 2012
30 May 2012
Appointed Dev, Vivek as Director
30 May 2012
16 December 2011
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Telefonica S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. A 28015865
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Appointment of a director | |||
| 23 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Replacement filing of Confirmation Statement | 10 January 2026 | ||
| 5 May 2026 | Appointment of a director |
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