CHELSEA DIGITAL MEDIA LIMITED

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Company summary

Company number: 04227107
Status: DISSOLVED
Incorporated / age: 1 June 200114 years
Registered office: Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 08:18 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
Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Nature of business
Television programming and broadcasting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Alan Leslie ACTIVE	Secretary	01 Jun 2001				Stamford Bridge Ground, Fulham Road, London, SW6 1HS
ALEXANDER, Christopher Ian ACTIVE	Director	27 Jan 2009		England	January 1961	Stamford Bridge Ground, Fulham Road, London, SW6 1HS
WILKINSON, Emma ACTIVE	Director	25 Feb 2010		United Kingdom	April 1970	Stamford Bridge Ground, Fulham Road, London, SW6 1HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	01 Jun 2001			26, Church Street, London, NW8 8EP
ARTHUR, Simon Major RESIGNED	Director	03 Jul 2002	31 Aug 2006	England	December 1958	29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF
BATES, Kenneth William RESIGNED	Director	10 Aug 2001	19 Aug 2003		December 1931	The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS
BIRCH, Trevor Nigel RESIGNED	Director	24 Apr 2002	15 Sep 2003		February 1958	22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ
BOULTON, Martin RESIGNED	Director	16 Jul 2001	10 Aug 2001		March 1958	23 Lonsdale Road, London, SW13 9JP
BURROWS, Mark RESIGNED	Director	29 Oct 2004	12 Aug 2005	Uk	December 1969	80 Ember Lane, Esher, Surrey, KT10 8EN
EAST, Trevor James RESIGNED	Director	10 Aug 2001	12 Aug 2005	England	October 1950	150 Sutton Court Road, London, W4 3HT
FAY, Duncan Edward RESIGNED	Director	10 Aug 2001	15 Sep 2003		February 1963	14b Marjorie Grove, London, SW11 5SJ
GOSWAMI, Martin Rajan RESIGNED	Director	10 Aug 2001	30 Nov 2004	United Kingdom	June 1964	East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
GOURLAY, Ronald RESIGNED	Director	11 Nov 2009	22 Oct 2014	United Kingdom	September 1961	Stamford Bridge Ground, Fulham Road, London, SW6 1HS
GREENBERG, Simon Marc RESIGNED	Director	14 Sep 2006	11 Nov 2009	United Kingdom	July 1969	14 Oakington Road, London, W9 2DH
HUTCHINSON, Colin RESIGNED	Director	10 Aug 2001	24 Apr 2002		March 1940	Bluebells, 33 Ashley Road, Walton On Thames, Surrey, KT12 1HG
KENYON, Peter Francis RESIGNED	Director	02 Mar 2004	11 Nov 2009		November 1953	24 Northumberland Place, London, W2 5BS
MELVIN, Andrew RESIGNED	Director	16 Jan 2007	07 Feb 2012	United Kingdom	March 1952	Stamford Bridge Ground, Fulham Road, London, SW6 1HS
PORTER, Ben RESIGNED	Director	14 Sep 2011	07 Feb 2012	United Kingdom	March 1975	C/O Bskyb, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
REY, David Nicholas RESIGNED	Director	16 Nov 2004	07 May 2009		September 1970	51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN
RUSSELL, Michael Iain RESIGNED	Director	01 Jun 2001	31 May 2002		April 1957	102 Louisville Road, Tooting Bec, London, SW17 8RU
SHAW, Alan Leslie RESIGNED	Director	01 Jun 2001	10 Aug 2001	England	November 1946	108 Aberdeen Park, Highbury, London, N5 2BA
SIMKIN, Jon Paul RESIGNED	Director	12 Aug 2005	14 Sep 2011	United Kingdom	July 1975	Stamford Bridge Ground, Fulham Road, London, SW6 1HS
SINGER, Darren RESIGNED	Director	04 Sep 2003	29 Oct 2004		February 1969	14 Asmuns Hill, London, NW11 6ET
SMITH, Paul Nicholas RESIGNED	Director	02 Mar 2004	30 Jul 2007		February 1952	31 St Mary Abbots Terrace, Holland Park, London, W14 8NX
WAKELING, Victor Noel Stanley RESIGNED	Director	27 Sep 2005	16 Jan 2007	United Kingdom	June 1943	Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX
WINTERBOTTOM, Mark James RESIGNED	Director	01 Jul 2009	07 Feb 2012	United Kingdom	January 1967	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Jun 2001	01 Jun 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHAW, Alan Leslie ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: Stamford Bridge Ground, Fulham Road, London, SW6 1HS

ALEXANDER, Christopher Ian ACTIVE
Role: Director
Appointed on: 27 Jan 2009
Country of Residence: England
Date of birth: January 1961
Address: Stamford Bridge Ground, Fulham Road, London, SW6 1HS

WILKINSON, Emma ACTIVE
Role: Director
Appointed on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Stamford Bridge Ground, Fulham Road, London, SW6 1HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Jun 2001
Address: 26, Church Street, London, NW8 8EP

ARTHUR, Simon Major RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: December 1958
Address: 29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF

BATES, Kenneth William RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 19 Aug 2003
Date of birth: December 1931
Address: The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS

BIRCH, Trevor Nigel RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 15 Sep 2003
Date of birth: February 1958
Address: 22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ

BOULTON, Martin RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 10 Aug 2001
Date of birth: March 1958
Address: 23 Lonsdale Road, London, SW13 9JP

BURROWS, Mark RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 12 Aug 2005
Country of Residence: Uk
Date of birth: December 1969
Address: 80 Ember Lane, Esher, Surrey, KT10 8EN

EAST, Trevor James RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: October 1950
Address: 150 Sutton Court Road, London, W4 3HT

FAY, Duncan Edward RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 15 Sep 2003
Date of birth: February 1963
Address: 14b Marjorie Grove, London, SW11 5SJ

GOSWAMI, Martin Rajan RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1964
Address: East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW

GOURLAY, Ronald RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Stamford Bridge Ground, Fulham Road, London, SW6 1HS

GREENBERG, Simon Marc RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 14 Oakington Road, London, W9 2DH

HUTCHINSON, Colin RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 24 Apr 2002
Date of birth: March 1940
Address: Bluebells, 33 Ashley Road, Walton On Thames, Surrey, KT12 1HG

KENYON, Peter Francis RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 11 Nov 2009
Date of birth: November 1953
Address: 24 Northumberland Place, London, W2 5BS

MELVIN, Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Stamford Bridge Ground, Fulham Road, London, SW6 1HS

PORTER, Ben RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: C/O Bskyb, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

REY, David Nicholas RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 07 May 2009
Date of birth: September 1970
Address: 51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN

RUSSELL, Michael Iain RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2002
Date of birth: April 1957
Address: 102 Louisville Road, Tooting Bec, London, SW17 8RU

SHAW, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 10 Aug 2001
Country of Residence: England
Date of birth: November 1946
Address: 108 Aberdeen Park, Highbury, London, N5 2BA

SIMKIN, Jon Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 14 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Stamford Bridge Ground, Fulham Road, London, SW6 1HS

SINGER, Darren RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 29 Oct 2004
Date of birth: February 1969
Address: 14 Asmuns Hill, London, NW11 6ET

SMITH, Paul Nicholas RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 30 Jul 2007
Date of birth: February 1952
Address: 31 St Mary Abbots Terrace, Holland Park, London, W14 8NX

WAKELING, Victor Noel Stanley RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Windmill House, Lower Wield, Alresford, Hampshire, SO24 9RX

WINTERBOTTOM, Mark James RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 2001
Resigned on: 01 Jun 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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