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Home > England & Wales Companies > DIGITAL MOBILE SPECTRUM LIMITED
Company Information for

DIGITAL MOBILE SPECTRUM LIMITED

24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08247385
Private Limited Company
Active

Company Overview

About Digital Mobile Spectrum Ltd
DIGITAL MOBILE SPECTRUM LIMITED was founded on 2012-10-10 and has its registered office in London. The organisation's status is listed as "Active". Digital Mobile Spectrum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGITAL MOBILE SPECTRUM LIMITED
 
Legal Registered Office
24/25 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1U
 
Filing Information
Company Number 08247385
Company ID Number 08247385
Date formed 2012-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB156622016  
Last Datalog update: 2024-04-06 19:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL MOBILE SPECTRUM LIMITED
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Company Officers of DIGITAL MOBILE SPECTRUM LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD DYSON
 Director 2012-10-17
INGE VESTERGAARD HANSEN
 Director 2013-06-04
DEREK MCMANUS
 Director 2012-10-17
DAVID PATRICK MEYER
 Director 2017-06-21
EMMA REYNOLDS
 Director 2017-10-02
BENJAMIN CHRISTOPHER HUDSON ROOME
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE SPOONER
 Director 2017-03-16 2017-10-02
JOHN ANDREW PINDER
 Director 2012-10-17 2017-05-16
MATTHEW SIMON BRAOVAC
 Director 2012-10-10 2017-03-20
SIMON PIERS BERESFORD-WYLIE
 Director 2013-01-14 2013-11-30
ROBYN MARY DURIE
 Director 2012-10-17 2013-06-04
KATE COPPING
 Director 2012-10-17 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD DYSON UK BROADBAND LIMITED Director 2017-05-31 CURRENT 2003-03-27 Active
DAVID RICHARD DYSON CK TELECOMS UK INVESTMENTS LIMITED Director 2016-03-21 CURRENT 2015-02-27 Active
DAVID RICHARD DYSON HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID RICHARD DYSON CK TELECOMS UK HOLDINGS NO. 1 LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAVID RICHARD DYSON HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
DAVID RICHARD DYSON HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-12-20 CURRENT 2012-11-30 Liquidation
DAVID RICHARD DYSON HUTCHISON UK RECEIVABLES LIMITED Director 2012-02-13 CURRENT 2011-12-12 Liquidation
DAVID RICHARD DYSON HUTCHISON 3G UK LIMITED Director 2011-07-01 CURRENT 1999-11-29 Active
DAVID RICHARD DYSON HUTCHISON 3G UK HOLDINGS LIMITED Director 2011-07-01 CURRENT 2000-02-02 Active
DAVID RICHARD DYSON HUTCHISON WESTMINSTER LIMITED Director 2011-07-01 CURRENT 2006-04-07 Active
DAVID RICHARD DYSON 3UK RETAIL LIMITED Director 2009-12-26 CURRENT 2006-11-30 Active
DEREK MCMANUS CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED Director 2012-10-17 CURRENT 2012-05-29 Active
EMMA REYNOLDS HOSPICE UK Director 2016-05-27 CURRENT 1992-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-15DIRECTOR APPOINTED MR JAMES GILL
2024-03-07APPOINTMENT TERMINATED, DIRECTOR KARL ALBERTO LIRIANO
2023-10-10Director's details changed for Mr Antony Giles Coleman on 2023-10-10
2023-10-10Director's details changed for Mr Mark Benedict Luke Henry on 2023-10-10
2023-10-10Director's details changed for Mr Paul Anthony Rosbotham on 2023-10-10
2023-10-10Director's details changed for Mr Andrea Dona on 2023-10-10
2023-10-10Director's details changed for Sharon Jean York on 2023-10-10
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-04-12DIRECTOR APPOINTED MR PAUL ANTHONY ROSBOTHAM
2023-04-12DIRECTOR APPOINTED MR ANTONY GILES COLEMAN
2023-04-12DIRECTOR APPOINTED MR RUSSELL JOHN JEFFRIES
2023-04-12DIRECTOR APPOINTED MR KARL ALBERTO LIRIANO
2023-04-12Director's details changed for Mr Antony Giles Coleman on 2023-04-12
2023-04-12Director's details changed for Mr Russell John Jeffries on 2023-04-12
2023-04-12Director's details changed for Mr Karl Alberto Liriano on 2023-04-12
2023-04-12Director's details changed for Mr Paul Anthony Rosbotham on 2023-04-12
2023-04-12Director's details changed for Mrs Louise May Parker on 2023-04-12
2023-03-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17CH01Director's details changed for Mrs Louise May Parker on 2022-03-09
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN FINNEGAN
2022-01-14DIRECTOR APPOINTED MRS LOUISE MAY PARKER
2022-01-14AP01DIRECTOR APPOINTED MRS LOUISE MAY PARKER
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN FINNEGAN
2021-10-15AP01DIRECTOR APPOINTED MR MARK BENEDICT LUKE HENRY
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLEY BENNETT
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR THOMAS LESLEY BENNETT
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL OSOMO
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-07AP01DIRECTOR APPOINTED MR ROBERT MARTIN FINNEGAN
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DYSON
2020-07-15CH01Director's details changed for Mr Scott Petty on 2020-07-14
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA REYNOLDS
2020-07-15AP01DIRECTOR APPOINTED MR SCOTT PETTY
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16RES01ADOPT ARTICLES 16/03/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR SAMUEL OSOMO
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR INGE VESTERGAARD HANSEN
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 83 Baker Street London W1U 6AG
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-03-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MS EMMA REYNOLDS
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SPOONER
2017-07-04AP01DIRECTOR APPOINTED MR DAVID PATRICK MEYER
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PINDER
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED MRS SARAH LOUISE SPOONER
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON BRAOVAC
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-26CH01Director's details changed for Mr David Richard Dyson on 2016-04-04
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-02AR0110/10/15 ANNUAL RETURN FULL LIST
2015-03-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03AP01DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER HUDSON ROOME
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE
2013-11-01AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MS INGE VESTERGAARD HANSEN
2013-06-18AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN DURIE
2013-04-02AP01DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KATE COPPING
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM
2012-11-15AP01DIRECTOR APPOINTED MS ROBYN MARY DURIE
2012-11-07AP01DIRECTOR APPOINTED MR JOHN ANDREW PINDER
2012-11-07AP01DIRECTOR APPOINTED DEREK MCMANUS
2012-11-06AP01DIRECTOR APPOINTED KATE COPPING
2012-11-06AP01DIRECTOR APPOINTED DAVID RICHARD DYSON
2012-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-05RES01ADOPT ARTICLES 17/10/2012
2012-11-05SH0117/10/12 STATEMENT OF CAPITAL GBP 4
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL MOBILE SPECTRUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL MOBILE SPECTRUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL MOBILE SPECTRUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL MOBILE SPECTRUM LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL MOBILE SPECTRUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL MOBILE SPECTRUM LIMITED
Trademarks
We have not found any records of DIGITAL MOBILE SPECTRUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL MOBILE SPECTRUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGITAL MOBILE SPECTRUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL MOBILE SPECTRUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL MOBILE SPECTRUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL MOBILE SPECTRUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG