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TELEFONICA DIGITAL LIMITED (07884976)

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Introduction

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Updated On: 18/08/2026
T

TELEFONICA DIGITAL LIMITED

TELEFONICA DIGITAL LIMITED is an active private limited company incorporated on 16 December 2011 and registered in England and Wales. It operates from Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH. The company’s principal activities are in the fields of video production and distribution, wireless telecommunications, satellite telecommunications, and other telecommunications activities (SIC 59132, 61200, 61300, 61900).

It is a wholly owned subsidiary of Telefonica S.A., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Thomas Peter de Albuquerque (British) and Juan Manuel Caro Bernat (Spanish). Prism Cosec Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 10 January 2026. Recent filings relate solely to updates concerning its directors.

Status

active

Active since 14 years ago

Company No

07884976

LTD Company

Age

14 Years

Incorporated 16 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 14 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

TELEFONICA DIGITAL COMMUNICATIONS LIMITED
From: 16 December 2011To: 16 December 2011

Contact

Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Timeline

31 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jul 12
Funding Round
Dec 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Dec 14
Funding Round
Dec 14
Director Left
Jan 15
Director Left
Oct 15
Director Joined
Oct 15
Funding Round
Apr 16
Funding Round
Jan 17
Funding Round
Jan 18
Funding Round
Jan 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jul 19
Funding Round
Jul 19
Funding Round
Jan 20
Funding Round
Dec 20
Director Left
May 21
Director Joined
Jun 21
Funding Round
Jul 21
Director Left
Sept 22
Director Joined
Jan 23
Director Left
Feb 23
Capital Update
Nov 25
11
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

JARVIS, Katherine Ann

Resigned
Bath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 16 Dec 2011
Resigned 01 Oct 2014

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 31 Aug 2021

LINARES, Anselmo Enriquez

Resigned
Bath Road, SloughSL1 4DX
Born October 1964
Director
Appointed 30 May 2012
Resigned 31 Dec 2012

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 16 Dec 2011
Resigned 20 Dec 2012

DEV, Vivek

Resigned
Bath Road, SloughSL1 4DX
Born October 1958
Director
Appointed 30 May 2012
Resigned 31 Dec 2014

KEY, Matthew David

Resigned
Bath Road, SloughSL1 4DX
Born March 1963
Director
Appointed 16 Dec 2011
Resigned 30 May 2012

MARTI CIRUELOS, Antonio

Resigned
Bath Road, SloughSL1 4DX
Born January 1962
Director
Appointed 16 Dec 2011
Resigned 17 May 2019

SHURROCK, Stephen John

Resigned
Bath Road, SloughSL1 4DX
Born March 1971
Director
Appointed 30 May 2012
Resigned 30 Sept 2015

DUNCAN, Michael Alan

Resigned
120 New Cavendish Street, LondonW1W 6XX
Born March 1962
Director
Appointed 01 Oct 2015
Resigned 21 Sept 2022

PALAZON ROMERO, Jose Maria

Resigned
Bath Road, SloughSL1 4DX
Born February 1977
Director
Appointed 17 May 2019
Resigned 30 Apr 2021

DE ALBUQUERQUE, Thomas Peter

Active
Yeoman Way, WorthingBN99 3HH
Born June 1980
Director
Appointed 17 May 2019

ALBUQUERQUE, Tom Peter De

Resigned
Bath Road, SloughSL1 4DX
Born June 1980
Director
Appointed 17 May 2019
Resigned 17 May 2019

MARTINEZ MASIDE, Guillermo

Resigned
Yeoman Way, WorthingBN99 3HH
Born June 1969
Director
Appointed 18 Jun 2021
Resigned 30 Apr 2026

BERNAT, Juan Manuel Caro

Active
Yeoman Way, WorthingBN99 3HH
Born June 1975
Director
Appointed 30 Apr 2026

O2 SECRETARIES LIMITED

Resigned
Bath Road, SloughSL1 4DX
Corporate secretary
Appointed 16 Dec 2011
Resigned 18 Jun 2021

Persons with significant control

1

Telefonica S A

Active
28013 - Madrid

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

81

Change Person Director Company With Change Date
3 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
20 November 2025
SH19Statement of Capital
Resolution
20 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 November 2025
AAAnnual Accounts
Legacy
13 November 2025
CAP-SSCAP-SS
Legacy
13 November 2025
SH20SH20
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company
6 January 2022
CH01Change of Director Details
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2021
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
21 September 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 September 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
22 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2020
AAAnnual Accounts
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Capital Allotment Shares
19 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Legacy
29 April 2019
ANNOTATIONANNOTATION
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2017
AAAnnual Accounts
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Full
23 August 2013
AAAnnual Accounts
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2012
AP01Appointment of Director
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Memorandum Articles
3 January 2012
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 December 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 December 2011
NEWINCIncorporation