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Telefonica Digital Limited

07884976

active
ltd
england wales
Companies House
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 activities
61200
Wireless telecommunications activities
61300
Satellite telecommunications activities
61900
Other telecommunications activities

Officers

Mr Thomas Peter De Albuquerque

director · Since 17/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Prism Cosec Limited

secretary · Since 31/08/2021

OTHER

Also on 184 other boards

Juan Manuel Caro Bernat

director · Since 30/04/2026

SPANISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Thomas Peter De Albuquerque

director · Since 17/05/2019

British · United Kingdom · Age 46

Prism Cosec Limited

corporate secretary · Since 31/08/2021

Reg: 05533248

Also on 184 other boards

Juan Manuel Caro Bernat

director · Since 30/04/2026

Spanish · United Kingdom · Age 51

Former

Matthew David Key

director · Resigned 30/05/2012

Robert John Harwood

director · Resigned 20/12/2012

Anselmo Enriquez Linares

director · Resigned 31/12/2012

Katherine Ann Jarvis

director · Resigned 01/10/2014

Vivek Dev

director · Resigned 31/12/2014

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Highdown House
2026-06-09

HIGHDOWN HOUSE

post townWorthing
2026-06-09

WORTHING

officer appointedPRISM COSEC LIMITED
2026-06-09
officer appointedBERNAT, Juan Manuel Caro
2026-06-09
officer appointedDE ALBUQUERQUE, Thomas Peter
2026-06-09