Digital Mobile Spectrum Limited

Company Name	Digital Mobile Spectrum Limited
Company Status	Active
Company Number	08247385
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Benjamin Christopher Hudson Roome
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	24/25 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Paul Antony Rosbotham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(1 year, 6 months after company formation)
Appointment Duration	10 years
Role	Manager
Country of Residence	England
Correspondence Address	Vodafone House The Connection Newbury RG14 2FN

Director Name	Mr David Patrick Meyer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	24/25 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Andrea Dona
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(8 years, 6 months after company formation)
Appointment Duration	3 years
Role	Uk Network And Development Director
Country of Residence	England
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Sharon Jean York
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	17 June 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Antony Giles Coleman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Braham Street London E1 8EE

Director Name	Mr Mark Benedict Luke Henry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(9 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Braham Street London E1 8EE

Director Name	Mrs Louise May Parker
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Procurement Director
Country of Residence	England
Correspondence Address	450 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Russell John Jeffries
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Deployment Director
Country of Residence	England
Correspondence Address	450 Longwater Avenue Green Park Reading RG2 6GF

Director Name	Mr James Gill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	Mr Matthew Simon Braovac
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Mr David Richard Dyson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 07 September 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH

Director Name	Derek McManus
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr John Andrew Pinder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elexon Ltd 4th Floor 350 Euston Road London NW1 3AW

Director Name	Ms Robyn Mary Durie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 June 2013)
Role	Regulatory Director
Country of Residence	England
Correspondence Address	Hatfield Business Park Unit 1 Mosquito Way Hatfield Hertfordshire AL10 9BW

Director Name	Kate Copping
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2012(1 week after company formation)
Appointment Duration	5 months (resigned 21 March 2013)
Role	Head Of Legal Commercial And Corporate
Country of Residence	England
Correspondence Address	Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH

Director Name	Mr Simon Piers Beresford-Wylie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Ms Inge Vestergaard Hansen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 2013(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 12 August 2019)
Role	Head Of Spectrum
Country of Residence	England
Correspondence Address	Ee The Point 37 North Wharf Road London W2 1AG

Director Name	Mrs Sarah Louise Spooner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vodafone House The Connection Newbury Berks RG14 2FN

Director Name	Mrs Emma Reynolds
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2020)
Role	Director Of External Comms. And Regulatory Affairs
Country of Residence	United Kingdom
Correspondence Address	24/25 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Samuel Osomo
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ppa9f Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Scott James Petty
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	14 July 2020(7 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 April 2021)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Mr Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2022)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH

Director Name	Mr Thomas Lesley Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2021)
Role	Director Network Partnerships And Innovations
Country of Residence	United Kingdom
Correspondence Address	Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Karl Alberto Liriano
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2023(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 February 2024)
Role	Network Planning
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Contact

Website	https://at800.tv/
Email address	[email protected]
Telephone	0808 1313800
Telephone region	Freephone

Location

Registered Address	24/25 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Everything Everywhere LTD 25.00% Ordinary
1 at £1	Hutchinson 3g Uk LTD 25.00% Ordinary
1 at £1	Telefonica Uk LTD 25.00% Ordinary
1 at £1	Vodafone LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£10,618,299
Gross Profit	£2,134,539
Net Worth	£850,830
Cash	£6,045,419
Current Liabilities	£11,543,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

1 February 2021	Appointment of Mr Thomas Lesley Bennett as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Samuel Osomo as a director on 29 January 2021 (1 page)
23 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of David Richard Dyson as a director on 7 September 2020 (1 page)
7 September 2020	Appointment of Mr Robert Martin Finnegan as a director on 7 September 2020 (2 pages)
15 July 2020	Appointment of Mr Scott Petty as a director on 14 July 2020 (2 pages)
15 July 2020	Director's details changed for Mr Scott Petty on 14 July 2020 (2 pages)
15 July 2020	Termination of appointment of Emma Reynolds as a director on 14 July 2020 (1 page)
27 March 2020	Full accounts made up to 31 December 2019 (23 pages)
16 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Samuel Osomo as a director on 12 August 2019 (2 pages)
12 August 2019	Termination of appointment of Inge Vestergaard Hansen as a director on 12 August 2019 (1 page)
27 March 2019	Registered office address changed from 83 Baker Street London W1U 6AG to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 27 March 2019 (1 page)
20 February 2019	Full accounts made up to 31 December 2018 (21 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 December 2017 (22 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Appointment of Ms Emma Reynolds as a director on 2 October 2017 (2 pages)
16 October 2017	Termination of appointment of Sarah Louise Spooner as a director on 2 October 2017 (1 page)
16 October 2017	Appointment of Ms Emma Reynolds as a director on 2 October 2017 (2 pages)
16 October 2017	Termination of appointment of Sarah Louise Spooner as a director on 2 October 2017 (1 page)
4 July 2017	Appointment of Mr David Patrick Meyer as a director on 21 June 2017 (2 pages)
4 July 2017	Appointment of Mr David Patrick Meyer as a director on 21 June 2017 (2 pages)
16 May 2017	Termination of appointment of John Andrew Pinder as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of John Andrew Pinder as a director on 16 May 2017 (1 page)
5 April 2017	Full accounts made up to 31 December 2016 (21 pages)
5 April 2017	Full accounts made up to 31 December 2016 (21 pages)
20 March 2017	Appointment of Mrs Sarah Louise Spooner as a director on 16 March 2017 (2 pages)
20 March 2017	Termination of appointment of Matthew Simon Braovac as a director on 20 March 2017 (1 page)
20 March 2017	Appointment of Mrs Sarah Louise Spooner as a director on 16 March 2017 (2 pages)
20 March 2017	Termination of appointment of Matthew Simon Braovac as a director on 20 March 2017 (1 page)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 April 2016	Director's details changed for Mr David Richard Dyson on 4 April 2016 (3 pages)
26 April 2016	Director's details changed for Mr David Richard Dyson on 4 April 2016 (3 pages)
26 February 2016	Full accounts made up to 31 December 2015 (19 pages)
26 February 2016	Full accounts made up to 31 December 2015 (19 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (9 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (9 pages)
18 March 2015	Full accounts made up to 31 December 2014 (19 pages)
18 March 2015	Full accounts made up to 31 December 2014 (19 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (9 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (9 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
3 December 2013	Appointment of Mr Benjamin Christopher Hudson Roome as a director (2 pages)
3 December 2013	Appointment of Mr Benjamin Christopher Hudson Roome as a director (2 pages)
3 December 2013	Termination of appointment of Simon Beresford-Wylie as a director (1 page)
3 December 2013	Termination of appointment of Simon Beresford-Wylie as a director (1 page)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4 (9 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4 (9 pages)
21 June 2013	Appointment of Ms Inge Vestergaard Hansen as a director (2 pages)
21 June 2013	Appointment of Ms Inge Vestergaard Hansen as a director (2 pages)
18 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
18 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
17 June 2013	Termination of appointment of Robyn Durie as a director (1 page)
17 June 2013	Termination of appointment of Robyn Durie as a director (1 page)
2 April 2013	Appointment of Mr Simon Piers Beresford-Wylie as a director (2 pages)
2 April 2013	Termination of appointment of Kate Copping as a director (1 page)
2 April 2013	Termination of appointment of Kate Copping as a director (1 page)
2 April 2013	Appointment of Mr Simon Piers Beresford-Wylie as a director (2 pages)
15 February 2013	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 15 February 2013 (2 pages)
15 November 2012	Appointment of Ms Robyn Mary Durie as a director (3 pages)
15 November 2012	Appointment of Ms Robyn Mary Durie as a director (3 pages)
7 November 2012	Appointment of Mr John Andrew Pinder as a director (3 pages)
7 November 2012	Appointment of Mr John Andrew Pinder as a director (3 pages)
7 November 2012	Appointment of Derek Mcmanus as a director (3 pages)
7 November 2012	Appointment of Derek Mcmanus as a director (3 pages)
6 November 2012	Appointment of Kate Copping as a director (3 pages)
6 November 2012	Appointment of David Richard Dyson as a director (3 pages)
6 November 2012	Appointment of David Richard Dyson as a director (3 pages)
6 November 2012	Appointment of Kate Copping as a director (3 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
5 November 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 4 (8 pages)
5 November 2012	Statement of capital following an allotment of shares on 17 October 2012 GBP 4 (8 pages)
10 October 2012	Incorporation (42 pages)
10 October 2012	Incorporation (42 pages)

Digital Mobile Spectrum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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