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- SWITCHDIGITAL (S&S) LIMITED
SWITCHDIGITAL (S&S) LIMITED
Company is dissolved
General Information
NAME
SWITCHDIGITAL (S&S) LIMITED
COMPANY NUMBER
04342010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
18/12/2001
(23years old)
WEBSITE
BAUERMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/12/2013
19/02/2016
UTV DIGITAL LIMITED
View all previous names
Previous Names
03/12/2013 19/02/2016 UTV DIGITAL LIMITED
12/06/2008 03/12/2013 UTV-BAUER DIGITAL LIMITED
28/02/2006 12/06/2008 UTV-EMAP DIGITAL LIMITED
12/04/2002 28/02/2006 TWG-EMAP DIGITAL LIMITED
18/12/2001 12/04/2002 TRUSHELFCO (NO.2861) LIMITED
PETERBOROUGH
PE2 6EA
1 London Bridge Street
London
SE1 9GF
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAUER DIGITAL RADIO LIMITED | Active - Accounts Filed | View Report |
SWITCHDIGITAL (S&S) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 25/10/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 25/10/2024 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Credit Risk Overview
Want to learn more about SWITCHDIGITAL (S&S) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWITCHDIGITAL (S&S) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCHDIGITAL (S&S) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 347 |
View Report |
Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 384 |
View Report |
Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 95 |
View Report |
Born in Feb 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 25/10/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 25/10/2024 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 25/10/2024 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 21/10/2024 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 22/05/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 31/01/2024 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 04/01/2024 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 04/01/2024 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 11/10/2023 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 20/07/2023 | Event: New Board Member Deidre Ann Ford (925574950) Appointed |
Date: 19/07/2023 | Event: New Board Member Deidre Ann Ford (925574950) Appointed |
Date: 13/07/2023 | Event: New Board Member Deidre Ann Ford (925574950) Appointed |
Date: 06/07/2023 | Event: New Board Member Deidre Ann Ford (925574950) Appointed |
Date: 04/05/2023 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 04/05/2023 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 26/01/2023 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 19/01/2023 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 19/01/2023 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 19/01/2023 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 19/01/2023 | Event: New Board Member Deidre Ann Ford (925574950) Appointed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: BAUER GROUP SECRETARIAT LIMITED (925917841) has left the board |
Date: 14/06/2019 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
Date: 07/06/2019 | Event: Change in Reg. Office |
Date: 07/06/2019 | Event: New Board Member Deidre Ann Ford (925574950) Appointed |
Date: 07/06/2019 | Event: New Board Member Sarah Jane Vickery (911913722) Appointed |
Date: 07/06/2019 | Event: New Board Member Paul Anthony Keenan (903969277) Appointed |
Date: 07/06/2019 | Event: New Company Secretary BAUER GROUP SECRETARIAT LIMITED (925917841) Appointed |
Date: 07/06/2019 | Event: Piers Hope Collins (910051124) has left the board |
Date: 07/06/2019 | Event: Scott William Taunton (908050561) has left the board |
Date: 07/06/2019 | Event: Christopher Charles Stoddart Longcroft (916311688) has left the board |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
Date: 06/12/2016 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
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