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FUTURE DIGITAL NORFOLK LIMITED (09527764)

FUTURE DIGITAL NORFOLK LIMITED (09527764) is an active UK company. incorporated on 7 April 2015. with registered office in Norwich. The company operates in the Information and Communication sector, engaged in radio broadcasting. FUTURE DIGITAL NORFOLK LIMITED has been registered for 11 years. Current directors include BUCKHAM, Tom Benjamin James, HALLETT, Lawrence Albert, Dr, POTTER, Stephen Paul.

Company Number
09527764
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 April 2015
Age
11 years
Address
565 Terella, Norwich, NR4 7TF
Industry Sector
Information and Communication
Business Activity
Radio broadcasting
Directors
BUCKHAM, Tom Benjamin James, HALLETT, Lawrence Albert, Dr, POTTER, Stephen Paul
SIC Codes
60100

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Introduction
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FUTURE DIGITAL NORFOLK LIMITED

FUTURE DIGITAL NORFOLK LIMITED is an active company incorporated on 7 April 2015 with the registered office located in Norwich. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. FUTURE DIGITAL NORFOLK LIMITED was registered 11 years ago.(SIC: 60100)

Status

active

Active since 11 years ago

Company No

09527764

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 7 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

565 Terella Earlham Road Norwich, NR4 7TF,

Previous Addresses

565 Terella 565 Earlham Road Norwich Norfolk NR4 7TF England
From: 15 August 2025To: 15 August 2025
337a Dereham Road Norwich Norfolk NR2 3UT England
From: 11 April 2017To: 15 August 2025
16 Recorder Road Norwich NR1 1BP United Kingdom
From: 7 April 2015To: 11 April 2017
Timeline

6 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Sept 15
Director Left
Aug 25
New Owner
Aug 25
Director Joined
Aug 25
Owner Exit
Feb 26
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

HALLETT, Lawrence Albert, Dr

Active
565 Earlham Road, NorwichNR4 7TF
Secretary
Appointed 15 Aug 2025

BUCKHAM, Tom Benjamin James

Active
Terella, NorwichNR4 7TF
Born October 1980
Director
Appointed 16 Aug 2015

HALLETT, Lawrence Albert, Dr

Active
Recorder Road, NorwichNR1 1BP
Born June 1961
Director
Appointed 07 Apr 2015

POTTER, Stephen Paul

Active
121 Blinco Grove, CambridgeCB1 7TX
Born August 1969
Director
Appointed 14 Aug 2025

STONARD, Michael John

Resigned
Recorder Road, NorwichNR1 1BP
Secretary
Appointed 07 Apr 2015
Resigned 15 Aug 2025

STONARD, Michael John

Resigned
Recorder Road, NorwichNR1 1BP
Born February 1959
Director
Appointed 07 Apr 2015
Resigned 14 Aug 2025

Persons with significant control

4

3 Active
1 Ceased

Mr Stephen Paul Potter

Active
Blinco Grove, CambridgeCB1 7TX
Born August 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 14 Aug 2025

Mr Michael John Stonard

Ceased
Terella, NorwichNR4 7TF
Born February 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Aug 2025

Dr Lawrence Albert Hallett

Active
Terella, NorwichNR4 7TF
Born June 1961

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Tom Benjamin Buckham

Active
Terella, NorwichNR4 7TF
Born October 1980

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Cessation Of A Person With Significant Control
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Notification Of A Person With Significant Control
15 August 2025
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
15 August 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 August 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 May 2016
AR01AR01
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Incorporation Company
7 April 2015
NEWINCIncorporation