DANMON GROUP UK LIMITED (02869586)

DANMON GROUP UK LIMITED

Company summary

Company number: 02869586
Status: ACTIVE
Incorporated / age: 5 November 199332 years
Registered office: 23 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England
Accounts due: 31 December 2026
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England
Nature of business
Television programming and broadcasting activities
Previous company names
ATG DANMON LIMITED
ATG BROADCAST LIMITED
ATG SPECTRUM (UK) LIMITED
ADVANCED TO GO SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAUSEN, Ole Peter ACTIVE	Secretary	25 Jul 2006				99, Nybrovej, 2820 Gentofte, Denmark
BRONNUM SORENSEN, Henning ACTIVE	Director	25 Jul 2006		Denmark	May 1945	99, Nybrobej, 2820 Gentofte, Denmark
CLAUSEN, Ole Peter ACTIVE	Director	25 Jul 2006		Denmark	August 1953	99, Nybrovej, 2820 Gentofte, Denmark
KAY, Christoffer Vest ACTIVE	Director	01 May 2012		Denmark	July 1977	99 Nybrovej, Gentofte, 2820, Denmark
BUCHANAN, Patricia Anne RESIGNED	Secretary	08 Aug 2001	25 Jul 2006			20 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HE
SMITH, Kathryn Helen RESIGNED	Secretary	05 Nov 1993	18 May 2001			11 South Hill Close, Hitchin, Hertfordshire, SG4 9HR
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 1993	05 Nov 1993			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BUCHANAN, Graham RESIGNED	Director	05 Nov 1993	16 Aug 2010	England	September 1963	20 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HE
DAVIES, Peter Albert Campbell RESIGNED	Director	18 Dec 2006	30 Apr 2013	United Kingdom	September 1948	52 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
DAY, Graham William RESIGNED	Director	01 Jul 2010	14 Dec 2012	United Kingdom	August 1957	Unit 1 Iceni Court, Icknield Way, Letchworth, Hertfordshire, SG6 1TN
ELLIOTT, Guy RESIGNED	Director	01 Sep 2008	07 Apr 2010	England	February 1959	27, Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU, Uk
PIMM, Alan Geoffrey RESIGNED	Director	02 Jan 2002	25 Jul 2006	United Kingdom	October 1961	23 Tivoli Road, Crouch End, London, N8 8RE
PITMAN, Graham Michael RESIGNED	Director	01 Oct 2012	01 Jan 2016	England	July 1950	Unit 1 Iceni Court, Icknield Way, Letchworth, Hertfordshire, SG6 1TN, United Kingdom
REED, Neil Anthony RESIGNED	Director	16 May 1997	25 Jul 2006	England	November 1962	18 Essex Road, Stevenage, Hertfordshire, SG1 3EZ
SMITH, Nigel Paul RESIGNED	Director	05 Nov 1993	03 Jul 2002	United Kingdom	April 1964	12 Copse Road, Clevedon, Somerset, BS21 7LQ
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	05 Nov 1993	05 Nov 1993			2 Duke Street, St James's, London, SW1Y 6BJ

CLAUSEN, Ole Peter ACTIVE
Role: Secretary
Appointed on: 25 Jul 2006
Address: 99, Nybrovej, 2820 Gentofte, Denmark

BRONNUM SORENSEN, Henning ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: Denmark
Date of birth: May 1945
Address: 99, Nybrobej, 2820 Gentofte, Denmark

CLAUSEN, Ole Peter ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: Denmark
Date of birth: August 1953
Address: 99, Nybrovej, 2820 Gentofte, Denmark

KAY, Christoffer Vest ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLAUSEN, Ole Peter ACTIVE

Secretary

25 Jul 2006

99, Nybrovej, 2820 Gentofte, Denmark

BRONNUM SORENSEN, Henning ACTIVE

Director

25 Jul 2006

Denmark

May 1945

99, Nybrobej, 2820 Gentofte, Denmark

CLAUSEN, Ole Peter ACTIVE

Director

25 Jul 2006

Denmark

August 1953

99, Nybrovej, 2820 Gentofte, Denmark

KAY, Christoffer Vest ACTIVE

Director

01 May 2012

Denmark

July 1977

99 Nybrovej, Gentofte, 2820, Denmark

BUCHANAN, Patricia Anne RESIGNED

Secretary

08 Aug 2001

25 Jul 2006

20 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HE

SMITH, Kathryn Helen RESIGNED

Secretary

05 Nov 1993

18 May 2001

11 South Hill Close, Hitchin, Hertfordshire, SG4 9HR

M & N SECRETARIES LIMITED RESIGNED

Nominee Secretary

05 Nov 1993

The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

BUCHANAN, Graham RESIGNED

Director

05 Nov 1993

16 Aug 2010

England

September 1963

20 Broadwater Avenue, Letchworth, Hertfordshire, SG6 3HE

DAVIES, Peter Albert Campbell RESIGNED

Director

18 Dec 2006

30 Apr 2013

United Kingdom

September 1948

52 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

DAY, Graham William RESIGNED

Director

01 Jul 2010

14 Dec 2012

United Kingdom

August 1957

Unit 1 Iceni Court, Icknield Way, Letchworth, Hertfordshire, SG6 1TN

ELLIOTT, Guy RESIGNED

Director

01 Sep 2008

07 Apr 2010

England

February 1959

27, Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU, Uk

PIMM, Alan Geoffrey RESIGNED

Director

02 Jan 2002

25 Jul 2006

United Kingdom

October 1961

23 Tivoli Road, Crouch End, London, N8 8RE

PITMAN, Graham Michael RESIGNED

Director

01 Oct 2012

01 Jan 2016

England

July 1950

Unit 1 Iceni Court, Icknield Way, Letchworth, Hertfordshire, SG6 1TN, United Kingdom

REED, Neil Anthony RESIGNED

Director

16 May 1997

25 Jul 2006

England

November 1962

18 Essex Road, Stevenage, Hertfordshire, SG1 3EZ

SMITH, Nigel Paul RESIGNED

Director

05 Nov 1993

03 Jul 2002

United Kingdom

April 1964

12 Copse Road, Clevedon, Somerset, BS21 7LQ

GUARDHEATH SECURITIES LIMITED RESIGNED

Nominee Director

05 Nov 1993

2 Duke Street, St James's, London, SW1Y 6BJ