TD

TELEFONICA DIGITAL LIMITED

Active

Company number 07884976

Worthing, United Kingdom · Incorporated 16 December 2011

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 18 September 2026

Video distribution activities · SIC 59132

Wireless telecommunications activities · SIC 61200

Satellite telecommunications activities · SIC 61300

Other telecommunications activities · SIC 61900

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company history

Previous company names

TELEFONICA DIGITAL COMMUNICATIONS LIMITED · 16 December 2011 – 16 December 2011

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonica S A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
15 July 2021
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
27 December 2019
Shares allotted · 0 shares allotted
—
4 July 2019
Shares allotted · 0 shares allotted
—
22 December 2018
Shares allotted · 0 shares allotted
—
25 January 2018
Shares allotted · 0 shares allotted
—
12 January 2017
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2025 View
Resolution
Resolution
20 November 2025 View
Accounts With Accounts Type Full
Accounts
19 November 2025 View
Legacy
Insolvency
13 November 2025 View
Legacy
Capital
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company
Officers
6 January 2022 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Legacy
Miscellaneous
29 April 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Capital Allotment Shares
Capital
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Memorandum Articles
Incorporation
3 January 2012 View
Certificate Change Of Name Company
Change Of Name
16 December 2011 View
Incorporation Company
Incorporation
16 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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