DIGITAL TV GROUP
03950028 · Active · Private Limited Guarant Nsc Limited Exemption · 26 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Mar 2027 (last filed 17 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
31 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIGITAL TV GROUP
03950028Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2000-03-17Incorporated 2000-03-17Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- DAVIES, Margaret Mary· DirectorAppointed 2026-05-27
- DAVIES, Margaret Mary· DirectorResigned 2026-04-30
- MACKENZIE, Lesley Ann· DirectorAppointed 2026-04-01
- FELL, Simon· DirectorResigned 2026-03-31
HEADON, Fiona Helen
Secretary
- Appointed
- 2017-05-31
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BLANKFIELD, Andrew Morris
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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DAVIES, Margaret Mary
Director
- Appointed
- 2026-05-27
- Nationality
- Irish
- Residence
- England
- Born
- 01/1973
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HEADON, Fiona Helen
Director
- Appointed
- 2017-05-24
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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LAYTON, Phillip Graham
Director
- Appointed
- 2023-06-05
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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LINDSAY-DAVIES, Richard
Director
- Appointed
- 2008-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MACKENZIE, Lesley Ann
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SLEEMAN, Richard
Director
- Appointed
- 2025-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WARR, Orpheus Kingdom
Director
- Appointed
- 2025-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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COLEMAN, Marcus
Secretary
- Appointed
- 2005-05-13
- Resigned
- 2006-03-23
- Nationality
- British
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LINDSAY DAVIES, Richard
Secretary
- Appointed
- 2006-03-01
- Resigned
- 2007-10-01
- Nationality
- British
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MARSHALL, Peter Julian
Secretary
- Appointed
- 2000-03-17
- Resigned
- 2005-05-12
- Nationality
- British
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WILKINSON, Keith William
Secretary
- Appointed
- 2007-10-01
- Resigned
- 2017-05-31
- Nationality
- British
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BAILY, Stephen Thomas
Director
- Appointed
- 2016-07-20
- Resigned
- 2023-05-24
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BARNETT, Peter Robert Mander
Director
- Appointed
- 2000-03-17
- Resigned
- 2009-11-26
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BENSBERG, Gregory John
Director
- Appointed
- 2000-03-17
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1957
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BURY, Peter, Mr.
Director
- Appointed
- 2000-03-17
- Resigned
- 2007-02-16
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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CHURCHILL, Daniel John
Director
- Appointed
- 2001-04-01
- Resigned
- 2009-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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COLEMAN, Marcus
Director
- Appointed
- 2003-06-06
- Resigned
- 2006-03-23
- Nationality
- British
- Born
- 05/1969
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CUTTS, David John
Director
- Appointed
- 2001-01-01
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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DAVIES, Margaret Mary
Director
- Appointed
- 2025-02-11
- Resigned
- 2026-04-30
- Nationality
- Irish
- Residence
- England
- Born
- 01/1973
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DOCHERTY, David, Dr
Director
- Appointed
- 2009-05-01
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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DOWDLE, Stephen Andrew
Director
- Appointed
- 2007-03-05
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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DRURY, Gordon Martin
Director
- Appointed
- 2000-03-17
- Resigned
- 2000-09-19
- Nationality
- British
- Born
- 07/1945
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EDWARDS, John Michael
Director
- Appointed
- 2007-03-05
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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FELL, Simon
Director
- Appointed
- 2019-04-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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FELL, Simon
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-07-23
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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GAUNTLETT, Simon
Director
- Appointed
- 2006-11-13
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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GILLIES, David
Director
- Appointed
- 2007-03-05
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HIBBERT, Christopher Martyn
Director
- Appointed
- 2000-03-17
- Resigned
- 2002-05-13
- Nationality
- British
- Born
- 10/1945
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JOHNSTON, David Francis
Director
- Appointed
- 2004-02-12
- Resigned
- 2007-03-06
- Nationality
- British
- Born
- 09/1955
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LINDSAY DAVIES, Richard
Director
- Appointed
- 2004-02-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 08/1968
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NOLAN, Dermot
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-06-04
- Nationality
- British
- Born
- 05/1956
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NORTH, Graham
Director
- Appointed
- 2012-12-12
- Resigned
- 2017-10-30
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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PRYDE, Alexandra Kirstie Ann
Director
- Appointed
- 2009-03-24
- Resigned
- 2014-01-27
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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SCOTT, David Richard Alexander, Sir
Director
- Appointed
- 2014-09-24
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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SCOTT, David Richard Alexander, Sir
Director
- Appointed
- 2007-03-05
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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THOMPSON, Jonathan Nicholas
Director
- Appointed
- 2021-05-17
- Resigned
- 2025-05-17
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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THOMPSON, Jonathan Nicholas
Director
- Appointed
- 2014-01-29
- Resigned
- 2021-01-28
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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UDEN, Andrew
Director
- Appointed
- 2014-05-21
- Resigned
- 2016-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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VASEY, Mark
Director
- Appointed
- 2016-07-20
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- Wales
- Born
- 05/1970
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WAGHORN, Richard James
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-01-21
- Nationality
- British
- Born
- 03/1971
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WILKINSON, Keith William
Director
- Appointed
- 2007-10-01
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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YOULTON, David Alfred, Dr
Director
- Appointed
- 2000-03-17
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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