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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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
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
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
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
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
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
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
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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accounts-with-accounts-type-full (2008-02-04) - AA
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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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 (2006-10-17) - 363a
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certificate-change-of-name-company (2006-02-28) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-03-01) - 288b
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legacy (2004-07-08) - 288b
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legacy (2004-09-28) - 363s
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legacy (2004-07-08) - 288a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288c
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2003-01-23) - 353
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-02-25) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-04-03) - 288c
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certificate-change-of-name-company (2002-04-12) - CERTNM
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legacy (2002-06-01) - 288b
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legacy (2002-06-01) - 288a
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legacy (2002-06-06) - 88(2)R
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legacy (2002-08-09) - 288a
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legacy (2002-09-04) - 287
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legacy (2002-09-20) - 288b
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legacy (2002-09-20) - 288a
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legacy (2002-06-05) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC