SL

SWITCHDIGITAL (B&H) LIMITED

Dissolved

Company number 04404178

Peterborough, United Kingdom · Incorporated 26 March 2002

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWG-EMAP DIGITAL (B&W) LIMITED. · 25 April 2002 – 14 May 2002

TWG-EMAP DIGITAL (B&H) LIMITED · 14 May 2002 – 28 February 2006

UTV-EMAP DIGITAL (B&H) LIMITED · 28 February 2006 – 13 June 2008

UTV-BAUER DIGITAL (B&H) LIMITED · 13 June 2008 – 3 December 2013

UTV DIGITAL (B&H) LIMITED · 3 December 2013 – 19 February 2016

Previous registered addresses

1 London Bridge Street London SE1 9GF England · until 5 June 2019

18 Hatfields London SE1 8DJ · until 2 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORD, Deidre Ann
Director
27 February 2019
KP
KEENAN, Paul Anthony
Director
27 February 2019
VS
VICKERY, Sarah Jane
Director
27 February 2019
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
28 February 2018
LC
LONGCROFT, Christopher Charles Stoddart
Director · Resigned
30 November 2016
CP
COLLINS, Piers Hope
Secretary · Resigned
21 June 2010
CP
COLLINS, Piers Hope
Director · Resigned
21 June 2010
WG
WHITE, Gary Charles
Director · Resigned
6 November 2007
AG
ALLAN, Graeme Maxwell
Director · Resigned
1 November 2006
ER
ELLIOT, Richard Emmerson
Director · Resigned
1 November 2006
DJ
DOWNEY, James Robinson
Secretary · Resigned
24 June 2005
MJ
MCCANN, John
Director · Resigned
24 June 2005
TS
TAUNTON, Scott William
Director · Resigned
24 June 2005
SK
SADLER, Keith John
Secretary · Resigned
2 July 2004
ED
EMBLEY, Deborah Jayne
Director · Resigned
31 January 2004
FM
FRANKLIN, Michael Graham
Director · Resigned
7 August 2002
GS
GREGORY, Shaun
Director · Resigned
10 May 2002
MK
MACKENZIE, Kelvin Calder
Director · Resigned
10 May 2002
ST
SCHOONMAKER, Timothy
Director · Resigned
10 May 2002
SP
SEDDON, Philip John
Director · Resigned
10 May 2002
LR
LINDSAY, Rolf
Director · Resigned
24 April 2002
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
24 April 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
26 March 2002
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 March 2002
SL
STOKER, Louise Jane
Director · Resigned
26 March 2002
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
26 March 2002

Persons with significant control

PS
Bauer Digital Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
13 September 2022 View
Dissolution Application Strike Off Company
Dissolution
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Capital Name Of Class Of Shares
Capital
4 November 2020 View
Legacy
Capital
4 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2020 View
Legacy
Insolvency
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Resolution
Resolution
7 August 2020 View
Memorandum Articles
Incorporation
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Change Account Reference Date Company
Accounts
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Certificate Change Of Name Company
Change Of Name
19 February 2016 View
Change Of Name Notice
Change Of Name
19 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Certificate Change Of Name Company
Change Of Name
3 December 2013 View
Change Of Name Notice
Change Of Name
3 December 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Secretary Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
5 May 2006 View
Certificate Change Of Name Company
Change Of Name
28 February 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
1 March 2004 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Accounts
24 December 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Address
4 September 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Certificate Change Of Name Company
Change Of Name
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
25 April 2002 View
Incorporation Company
Incorporation
26 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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