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CHELSEA DIGITAL MEDIA LIMITED Dissolved

Stamford Bridge Ground, Fulham Road, London, SW6 1HS


Company Overview

CHELSEA DIGITAL MEDIA LIMITED was a Private Limited Company registered in England/Wales with a registration number of 04227107. This company was founded on Friday 1st June 2001 (20 years ago). The registered office address was Stamford Bridge Ground, Fulham Road, London, SW6 1HS.

There were 2 Directors and 1 Secretary on the company officers list. 24 Officers have resigned from the company with the most recent resignation on 22/10/2014. View the table below to see information about the company officers.

This company ceased trading on 30/06/2015.

The last accounts filed by this company were made up to 30/06/2014.

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Company Officers

The following people were listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
01/06/2001 Alan Leslie SHAW
November 1946British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Secretary -
01/06/2001 SWIFT INCORPORATIONS LIMITED 26, Church Street, London, NW8 8EP Nominee Secretary -
01/06/2001 Michael Iain RUSSELL
April 1957British
102 Louisville Road, Tooting Bec, London, SW17 8RU Director Director
01/06/2001 Alan Leslie SHAW
November 1946British
108 Aberdeen Park, Highbury, London, N5 2BA Director Company Secretary
01/06/2001 INSTANT COMPANIES LIMITED 1, Mitchell Lane, Bristol, Avon, BS1 6BU Nominee Director -
16/07/2001 Martin BOULTON
March 1958British
23 Lonsdale Road, London, SW13 9JP Director Chief Executive
10/08/2001 Kenneth William BATES
December 1931British
The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS Director Director
10/08/2001 Trevor James EAST
October 1950British
150 Sutton Court Road, London, W4 3HT Director Deputy Managing Director
10/08/2001 Duncan Edward FAY
February 1963British
14b Marjorie Grove, London, SW11 5SJ Director Chartered Accountant
10/08/2001 Martin Rajan GOSWAMI
June 1964British
East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW Director Commercial Director
10/08/2001 Colin HUTCHINSON
March 1940British
Bluebells, 33 Ashley Road, Walton On Thames, Surrey, KT12 1HG Director Director
24/04/2002 Trevor Nigel BIRCH
February 1958British
22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ Director Director
03/07/2002 Simon Major ARTHUR
December 1958British
29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF Director Company Director
04/09/2003 Darren SINGER
February 1969British
14 Asmuns Hill, London, NW11 6ET Director Accountant
02/03/2004 Peter Francis KENYON
November 1953British
24 Northumberland Place, London, W2 5BS Director Company Director
02/03/2004 Paul Nicholas SMITH
February 1952British
31 St Mary Abbots Terrace, Holland Park, London, W14 8NX Director Company Director
29/10/2004 Mark BURROWS
December 1969British
80 Ember Lane, Esher, Surrey, KT10 8EN Director Director
16/11/2004 David Nicholas REY
September 1970British
51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN Director Company Director
12/08/2005 Jon Paul SIMKIN
July 1975British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Chartered Accountant
27/09/2005 Victor Noel Stanley WAKELING
June 1943British
Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX Director Managing Director Sky Sports
14/09/2006 Simon Marc GREENBERG
July 1969British
14 Oakington Road, London, W9 2DH Director Communications Director
16/01/2007 Andrew MELVIN
March 1952British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Tv Producer
27/01/2009 Christopher Ian ALEXANDER
January 1961British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Finance Director
01/07/2009 Mark James WINTERBOTTOM
January 1967British
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD Director Company Director
11/11/2009 Ronald GOURLAY
September 1961British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Chief Executive
25/02/2010 Emma WILKINSON
April 1970British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Head Of Communications And Community Affairs
14/09/2011 Ben PORTER
March 1975British
C/O Bskyb, Grant Way, Isleworth, Middlesex, TW7 5QD Director Accountant
Swipe to view table data.


Resigned Officers

The following people were listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
22/10/2014 Ronald GOURLAY
September 1961British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Chief Executive
07/02/2012 Andrew MELVIN
March 1952British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Tv Producer
07/02/2012 Ben PORTER
March 1975British
C/O Bskyb, Grant Way, Isleworth, Middlesex, TW7 5QD Director Accountant
07/02/2012 Mark James WINTERBOTTOM
January 1967British
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD Director Company Director
14/09/2011 Jon Paul SIMKIN
July 1975British
Stamford Bridge Ground, Fulham Road, London, SW6 1HS Director Chartered Accountant
11/11/2009 Simon Marc GREENBERG
July 1969British
14 Oakington Road, London, W9 2DH Director Communications Director
11/11/2009 Peter Francis KENYON
November 1953British
24 Northumberland Place, London, W2 5BS Director Company Director
07/05/2009 David Nicholas REY
September 1970British
51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN Director Company Director
30/07/2007 Paul Nicholas SMITH
February 1952British
31 St Mary Abbots Terrace, Holland Park, London, W14 8NX Director Company Director
16/01/2007 Victor Noel Stanley WAKELING
June 1943British
Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX Director Managing Director Sky Sports
31/08/2006 Simon Major ARTHUR
December 1958British
29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF Director Company Director
12/08/2005 Mark BURROWS
December 1969British
80 Ember Lane, Esher, Surrey, KT10 8EN Director Director
12/08/2005 Trevor James EAST
October 1950British
150 Sutton Court Road, London, W4 3HT Director Deputy Managing Director
30/11/2004 Martin Rajan GOSWAMI
June 1964British
East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW Director Commercial Director
29/10/2004 Darren SINGER
February 1969British
14 Asmuns Hill, London, NW11 6ET Director Accountant
15/09/2003 Trevor Nigel BIRCH
February 1958British
22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ Director Director
15/09/2003 Duncan Edward FAY
February 1963British
14b Marjorie Grove, London, SW11 5SJ Director Chartered Accountant
19/08/2003 Kenneth William BATES
December 1931British
The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS Director Director
31/05/2002 Michael Iain RUSSELL
April 1957British
102 Louisville Road, Tooting Bec, London, SW17 8RU Director Director
24/04/2002 Colin HUTCHINSON
March 1940British
Bluebells, 33 Ashley Road, Walton On Thames, Surrey, KT12 1HG Director Director
10/08/2001 Martin BOULTON
March 1958British
23 Lonsdale Road, London, SW13 9JP Director Chief Executive
10/08/2001 Alan Leslie SHAW
November 1946British
108 Aberdeen Park, Highbury, London, N5 2BA Director Company Secretary
01/06/2001 SWIFT INCORPORATIONS LIMITED 26, Church Street, London, NW8 8EP Nominee Secretary -
01/06/2001 INSTANT COMPANIES LIMITED 1, Mitchell Lane, Bristol, Avon, BS1 6BU Nominee Director -
Swipe to view table data.
Data for this company was last updated on 01/01/2022 22:30. It will be automatically updated on 29/01/2022 22:30.