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SWITCHDIGITAL (S&S) LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 04342010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA
- United Kingdom Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Age Of Company 2001-12-18 22 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Bauer Digital Radio Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UTV DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
✓
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SWITCHDIGITAL (S&S) LIMITED Company Description
- SWITCHDIGITAL (S&S) LIMITED is a ltd registered in United Kingdom with the Company reg no 04342010. Its current trading status is "live". It was registered 2001-12-18. It was previously called UTV DIGITAL LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Media House Peterborough Business Park .
Get SWITCHDIGITAL (S&S) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Switchdigital (S&s) Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- 2001-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWITCHDIGITAL (S&S) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04342010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04342010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04342010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - AGREEMENT2
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confirmation-statement-with-updates (2021-08-09) - CS01
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accounts-with-accounts-type-small (2021-02-26) - AA
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keyboard_arrow_right 2020
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resolution (2020-08-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-04) - SH08
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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legacy (2020-11-04) - SH20
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legacy (2020-11-04) - CAP-SS
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resolution (2020-11-04) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-06-05) - AP04
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change-account-reference-date-company (2019-06-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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change-person-director-company-with-change-date (2018-03-27) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-account-reference-date-company-current-extended (2017-03-21) - AA01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-of-name-notice (2016-02-19) - CONNOT
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certificate-change-of-name-company (2016-02-19) - CERTNM
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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certificate-change-of-name-company (2013-12-03) - CERTNM
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change-of-name-notice (2013-12-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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termination-director-company-with-name (2010-06-23) - TM01
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termination-secretary-company-with-name (2010-06-23) - TM02
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appoint-person-director-company-with-name (2010-06-23) - AP01
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-full (2009-12-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-05) - 288a
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certificate-change-of-name-company (2008-06-12) - CERTNM
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legacy (2008-04-05) - 288b
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legacy (2008-09-26) - 363a
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288c
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legacy (2006-11-16) - 288b
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legacy (2006-11-16) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2005-08-18) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC
