Switchdigital (london) Limited in LONDON

Switchdigital (london) Limited LONDON

Switchdigital (london) started in year 1999 as Private Limited Company with registration number 03729042. The Switchdigital (london) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1 London Bridge Street. Postal code: SE1 9GF. Since March 9, 2006 Switchdigital (london) Limited is no longer carrying the name Switch Digital (london).

The company has 4 directors, namely Keith B., Piers C. and Scott T. and others. Of them, Charles C. has been with the company the longest, being appointed on 7 December 2000 and Keith B. has been with the company for the least time - from 1 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Switchdigital (london) Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729042
Date of Incorporation	Tue, 9th Mar 1999
Industry	Radio broadcasting
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Keith B.

Position: Director

Appointed: 01 October 2021

Piers C.

Position: Director

Appointed: 21 June 2010

Scott T.

Position: Director

Appointed: 24 June 2005

Charles C.

Position: Director

Appointed: 07 December 2000

Christopher D.

Position: Director

Appointed: 12 September 2019

Resigned: 30 September 2021

Graeme A.

Position: Director

Appointed: 28 February 2014

Resigned: 12 September 2019

Piers C.

Position: Secretary

Appointed: 21 June 2010

Resigned: 01 July 2023

Adam B.

Position: Director

Appointed: 23 March 2007

Resigned: 28 February 2014

Kathleen S.

Position: Director

Appointed: 31 July 2006

Resigned: 07 March 2007

John M.

Position: Director

Appointed: 24 June 2005

Resigned: 21 June 2010

James D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 21 June 2010

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 24 June 2005

Jason B.

Position: Director

Appointed: 28 November 2003

Resigned: 31 July 2006

Mark D.

Position: Director

Appointed: 31 January 2003

Resigned: 28 November 2003

Ashley M.

Position: Director

Appointed: 04 October 2001

Resigned: 24 June 2005

Lee R.

Position: Director

Appointed: 12 March 2001

Resigned: 31 January 2003

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

John C.

Position: Director

Appointed: 07 December 2000

Resigned: 14 November 2002

Stephen A.

Position: Secretary

Appointed: 01 August 2000

Resigned: 07 February 2001

Andrew M.

Position: Director

Appointed: 28 April 2000

Resigned: 12 March 2001

Charles D.

Position: Director

Appointed: 07 January 2000

Resigned: 07 December 2000

Jason B.

Position: Director

Appointed: 07 January 2000

Resigned: 04 October 2001

Jonathan B.

Position: Director

Appointed: 07 January 2000

Resigned: 01 August 2002

Keir A.

Position: Secretary

Appointed: 07 January 2000

Resigned: 19 June 2000

Roger P.

Position: Director

Appointed: 26 August 1999

Resigned: 07 December 2000

David C.

Position: Director

Appointed: 26 August 1999

Resigned: 28 April 2000

Jonathan G.

Position: Secretary

Appointed: 09 March 1999

Resigned: 07 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 09 March 1999

Jonathan G.

Position: Director

Appointed: 09 March 1999

Resigned: 07 January 2000

Kelvin M.

Position: Director

Appointed: 09 March 1999

Resigned: 24 June 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is The Wireless Group Holdings Ltd from Warrington, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Wireless Group Holdings Ltd

Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England

Legal authority	Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03578294
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Switch Digital (london)	March 9, 2006
Switch Digital	June 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 3, 2022 filed on: 5th, April 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to July 3, 2022 filed on: 5th, April 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 27, 2021 filed on: 23rd, March 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 28, 2020 filed on: 10th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 21st, February 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 1, 2018 filed on: 31st, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 17th, September 2015	annual return	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 13th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 17th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 17, 2014: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 3rd, October 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 25th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 19th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 17th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, December 2009	accounts	Free Download (11 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, June 2008	accounts	Free Download (11 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (13 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363a	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
363a	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, February 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
363a	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (10 pages)
363a	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (10 pages)
363a	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
363a	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363a	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
363a	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 12, 2000 (Director's particulars changed)	annual return
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 12, 2000 (Director's particulars changed)	annual return

Switchdigital (london) Limited LONDON

Switchdigital (london) Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Piers C.

Scott T.

Charles C.

Christopher D.

Graeme A.

Piers C.

Adam B.

Kathleen S.

John M.

James D.

Keith S.

Jason B.

Mark D.

Ashley M.

Lee R.

Olswang Cosec Limited

John C.

Stephen A.

Andrew M.

Charles D.

Jason B.

Jonathan B.

Keir A.

Roger P.

David C.

Jonathan G.

Swift Incorporations Limited

Jonathan G.

Kelvin M.

People with significant control

Company previous names

Company filings

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