SWITCHDIGITAL (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SWITCHDIGITAL (LONDON) LIMITED
COMPANY NUMBER
03729042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
09/03/1999
(25 years and 9 months old)
WEBSITE
http://www.switchdigital.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
22/06/2000
09/03/2006
SWITCH DIGITAL (LONDON) LIMITED
View all previous names
SE1 9GF
SE1 9GF
1 London Bridge Street
London
SE1 9GF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WIRELESS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWITCHDIGITAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWITCHDIGITAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWITCHDIGITAL (LONDON) 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 (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCHDIGITAL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2000 - Present (24years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 52 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 57 |
View Report |
|
Director: 21/06/2010 - Present (14 years and 5 months) Secretary: 21/06/2010 - Present (14 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 3 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 05/10/2021 | Christopher Peter Davies (923072753) has left the board |
| 05/10/2021 | New Board Member Keith Briggs (928789790) Appointed |
| 05/10/2021 | Christopher Peter Davies (923072753) has left the board |
| 05/10/2021 | New Board Member Keith Briggs (928789790) Appointed |
| 15/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 24/09/2019 | New Board Member Christopher Peter Davies (923072753) Appointed |
| 24/09/2019 | Graeme Maxwell Allan (900041406) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 20/05/2014 | Piers Hope Collins (915218146) has left the board |
| 07/03/2014 | New Board Member Graeme Maxwell Allan (900041406) Appointed |
| 06/03/2014 | Adam Bowie (912080165) has left the board |
| 08/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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