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Telefonica Digital Limited
07884976
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 16/12/2011
Previously known as
Telefonica Digital Communications Limited · until 16/12/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
59132
Video distribution activities61200
Wireless telecommunications activities61300
Satellite telecommunications activities61900
Other telecommunications activitiesOfficers
Former
Stephen John Shurrock
director · Resigned 30/09/2015
Antonio Marti Ciruelos
director · Resigned 17/05/2019
Tom Peter De Albuquerque
director · Resigned 17/05/2019
Jose Maria Palazon Romero
director · Resigned 30/04/2021
O2 Secretaries Limited
corporate secretary · Resigned 18/06/2021
Michael Alan Duncan
director · Resigned 21/09/2022
Guillermo Martinez Maside
director · Resigned 30/04/2026
Persons with Significant Control
Telefonica S A
75–100% shares
75–100% votes
Appoint directors
Gran Via, 28, 28013 - Madrid
Reg: A 28015865 · Commercial Register Of Madrid · Public Company
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Highdown House
2026-06-09HIGHDOWN HOUSE
post town → Worthing
2026-06-09WORTHING