Telefonica Digital Limited. net worth, address, company information. Free

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Telefonica Digital Limited (reg no 07884976) is a private limited company legally formed on 2011-12-16 originating in United Kingdom. The business is located at Highdown House, Yeoman Way, Worthing BN99 3HH. Having undergone a change in 2011-12-16, the previous name this firm utilized was Telefonica Digital Communications Limited. Telefonica Digital Limited is operating under SIC: 61900 - "other telecommunications activities", SIC: 61200 - "wireless telecommunications activities", SIC: 61300 - "satellite telecommunications activities".

Company details

Name	Telefonica Digital Limited
Number	07884976
Date of Incorporation:	2011-12-16
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	61900 - Other telecommunications activities 61200 - Wireless telecommunications activities 61300 - Satellite telecommunications activities 59132 - Video distribution activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Guillermo M. (in the company from 18 June 2021). The Companies House lists 1 person of significant control -. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Telefonica S A

6 April 2016

Legal authority	Spain
Legal form	Public Company
Country registered	Spain
Place registered	Commercial Register Of Madrid
Registration number	A 28015865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on 2019-05-17 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(CH01) On 2022-12-21 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-17 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-21 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (42 pages)
(CH01) On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2019-05-17 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-10-13 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred on 2021-09-21. Company's previous address: 260 Bath Road Slough Berkshire SL1 4DX. filed on: 21st, September 2021 \| address	Free Download (1 page)
(AP04) Appointment (date: 2021-08-31) of a secretary filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-18 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (45 pages)
(SH01) Statement of Capital on 2021-07-15: 45422599.00 GBP filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-30 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-21: 43322599.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (44 pages)
(SH01) Statement of Capital on 2019-12-27: 42472599.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 2019-07-04: 41472599.00 GBP filed on: 19th, July 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-05-17 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-17 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-17 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-01 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-22: 40752599.00 GBP filed on: 16th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 2018-01-25: 40152599.00 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 2017-01-12: 38272599.00 GBP filed on: 13th, January 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 28th, July 2016 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2016-04-07: 34802599.00 GBP filed on: 13th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-10-01 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-30 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 28th, January 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2014-12-19: 22802599.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2014-10-01 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 9th, January 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, August 2013 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2012-12-20: 12802599.00 GBP filed on: 21st, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 20th, December 2012 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-06-25 filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-25 filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-09 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, January 2012 \| incorporation	Free Download (27 pages)
(CERTNM) Company name changed telefonica digital communications LIMITEDcertificate issued on 16/12/11 filed on: 16th, December 2011 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, December 2011 \| incorporation	Free Download (46 pages)

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