Switchdigital (S&S) Limited
- Active
- Incorporated on 18 Dec 2001
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Utv Digital Limited - 19 Feb 2016
Utv-Bauer Digital Limited - 3 Dec 2013
Utv Digital Limited - 3 Dec 2013
Utv-Bauer Digital Limited - 13 Jun 2008
Utv-Emap Digital Limited - 13 Jun 2008
Twg-Emap Digital Limited - 28 Feb 2006
Utv-Emap Digital Limited - 28 Feb 2006
Twg-Emap Digital Limited - 12 Apr 2002
Trushelfco (No.2861) Limited - 12 Apr 2002
Trushelfco (No.2861) Limited - 18 Dec 2001
- Summary The company with name "Switchdigital (S&S) Limited" is a private limited company and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Switchdigital (S&S) Limited is currently in active status and it was incorporated on 18 Dec 2001 (22 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Switchdigital (S&S) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 28 Feb 2019 | - | Active |
| 2 | Deidre Ann Ford | Director | 27 Feb 2019 | British | Active |
| 3 | Paul Keenan | Director | 27 Feb 2019 | British | Active |
| 4 | Sarah Jane Vickery | Director | 27 Feb 2019 | British | Active |
| 5 | Sarah Jane Vickery | Director | 27 Feb 2019 | British | Active |
| 6 | Paul Anthony Keenan | Director | 27 Feb 2019 | British | Active |
| 7 | Christopher Charles Stoddart Longcroft | Director | 30 Nov 2016 | British | Resigned 27 Feb 2019 |
| 8 | Piers Hope Collins | Director | 21 Jun 2010 | British | Resigned 27 Feb 2019 |
| 9 | Piers Hope Collins | Secretary | 21 Jun 2010 | British | Resigned 30 Nov 2016 |
| 10 | Gary Charles White | Director | 6 Nov 2007 | British | Resigned 31 Aug 2013 |
| 11 | Richard Emmerson Elliot | Director | 1 Nov 2006 | British | Resigned 6 Nov 2007 |
| 12 | Graeme Maxwell Allan | Director | 1 Nov 2006 | British | Resigned 30 Nov 2013 |
| 13 | James Robinson Downey | Secretary | 24 Jun 2005 | - | Resigned 21 Jun 2010 |
| 14 | John Mccann | Director | 24 Jun 2005 | British | Resigned 21 Jun 2010 |
| 15 | Scott William Taunton | Director | 24 Jun 2005 | Australian | Resigned 28 Feb 2019 |
| 16 | Keith John Sadler | Secretary | 2 Jul 2004 | British | Resigned 24 Jun 2005 |
| 17 | Deborah Jayne Embley | Director | 31 Jan 2004 | British | Resigned 1 Nov 2006 |
| 18 | Michael Graham Franklin | Director | 7 Aug 2002 | - | Resigned 24 Jun 2005 |
| 19 | OLSWANG COSEC LIMITED | Corporate Secretary | 15 Apr 2002 | - | Resigned 2 Jul 2004 |
| 20 | David Nathan Wilson | Director | 15 Apr 2002 | - | Resigned 24 Jun 2005 |
| 21 | Timothy Schoonmaker | Director | 15 Apr 2002 | American | Resigned 31 Jan 2004 |
| 22 | Philip John Seddon | Director | 15 Apr 2002 | - | Resigned 7 Aug 2002 |
| 23 | Shaun Gregory | Director | 15 Apr 2002 | British | Resigned 1 Nov 2006 |
| 24 | TRUSEC LIMITED | Corporate Nominee Secretary | 8 Mar 2002 | - | Resigned 15 Apr 2002 |
| 25 | Rolf Lindsay | Secretary | 20 Feb 2002 | South Africa | Resigned 15 Apr 2002 |
| 26 | Jeffrey Cooper Twentyman | Director | 20 Feb 2002 | British | Resigned 15 Apr 2002 |
| 27 | Rolf Lindsay | Director | 20 Feb 2002 | South Africa | Resigned 15 Apr 2002 |
| 28 | Louise Jane Stoker | Director | 18 Dec 2001 | British | Resigned 20 Feb 2002 |
| 29 | Eleanor Jane Zuercher | Nominee Director | 18 Dec 2001 | British | Resigned 20 Feb 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bauer Digital Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Feb 2019 | - | Active |
| 2 | Wireless Group Media (Gb) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 28 Feb 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Switchdigital (S&S) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Sep 2022 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 2 Sep 2022 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF 3 Pages |
| 4 | Accounts - Small | 26 Feb 2021 | Download PDF 9 Pages |
| 5 | Resolution | 4 Nov 2020 | Download PDF 1 Pages |
| 6 | Capital - Legacy | 4 Nov 2020 | Download PDF 1 Pages |
| 7 | Capital - Name Of Class Of Shares | 4 Nov 2020 | Download PDF 2 Pages |
| 8 | Capital - Statement Company With Date Currency Figure | 4 Nov 2020 | Download PDF 3 Pages |
| 9 | Insolvency - Legacy | 4 Nov 2020 | Download PDF 1 Pages |
| 10 | Incorporation - Memorandum Articles | 7 Aug 2020 | Download PDF 11 Pages |
| 11 | Resolution | 7 Aug 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 24 Jul 2020 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 16 Aug 2019 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 15 | Accounts - Change Account Reference Date Company | 5 Jun 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Jun 2019 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 5 Jun 2019 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jun 2019 | Download PDF 4 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jun 2019 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 25 | Accounts - Full | 3 Jan 2019 | Download PDF 17 Pages |
| 26 | Confirmation Statement - Updates | 31 Jul 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 9 Apr 2018 | Download PDF 16 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 27 Mar 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 3 Aug 2017 | Download PDF 4 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 21 Mar 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 3 Mar 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2017 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 20 Dec 2016 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 2 Dec 2016 | Download PDF 1 Pages |
| 35 | Accounts - Full | 14 Oct 2016 | Download PDF 15 Pages |
| 36 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 6 Pages |
| 37 | Change Of Name - Notice | 19 Feb 2016 | Download PDF 2 Pages |
| 38 | Change Of Name - Certificate Company | 19 Feb 2016 | Download PDF 3 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 17 Feb 2016 | Download PDF 2 Pages |
| 40 | Accounts - Full | 9 Oct 2015 | Download PDF 12 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2015 | Download PDF 6 Pages |
| 42 | Accounts - Full | 6 Oct 2014 | Download PDF 12 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 6 Pages |
| 44 | Officers - Termination Director Company With Name | 11 Dec 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 11 Dec 2013 | Download PDF 1 Pages |
| 46 | Change Of Name - Notice | 3 Dec 2013 | Download PDF 2 Pages |
| 47 | Change Of Name - Certificate Company | 3 Dec 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 8 Pages |
| 49 | Accounts - Full | 27 Sep 2013 | Download PDF 12 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 8 Pages |
| 51 | Accounts - Full | 4 Oct 2012 | Download PDF 12 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 8 Pages |
| 53 | Accounts - Full | 14 Sep 2011 | Download PDF 12 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 6 Jan 2011 | Download PDF 2 Pages |
| 55 | Accounts - Full | 2 Oct 2010 | Download PDF 12 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2010 | Download PDF 8 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 23 Jun 2010 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 23 Jun 2010 | Download PDF 1 Pages |
| 59 | Officers - Termination Secretary Company With Name | 23 Jun 2010 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 23 Jun 2010 | Download PDF 1 Pages |
| 61 | Accounts - Full | 22 Dec 2009 | Download PDF 12 Pages |
| 62 | Annual Return - Legacy | 2 Oct 2009 | Download PDF 4 Pages |
| 63 | Accounts - Full | 3 Nov 2008 | Download PDF 12 Pages |
| 64 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 4 Pages |
| 65 | Change Of Name - Certificate Company | 12 Jun 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 5 Apr 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 5 Apr 2008 | Download PDF 3 Pages |
| 68 | Accounts - Full | 4 Feb 2008 | Download PDF 12 Pages |
| 69 | Officers - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 10 Oct 2007 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 16 Nov 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 16 Nov 2006 | Download PDF 6 Pages |
| 74 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 75 | Accounts - Full | 5 Nov 2006 | Download PDF 11 Pages |
| 76 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 3 Pages |
| 77 | Change Of Name - Certificate Company | 28 Feb 2006 | Download PDF 2 Pages |
| 78 | Accounts - Full | 26 Oct 2005 | Download PDF 11 Pages |
| 79 | Annual Return - Legacy | 6 Oct 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 18 Aug 2005 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 18 Aug 2005 | Download PDF 4 Pages |
| 85 | Officers - Legacy | 18 Aug 2005 | Download PDF 3 Pages |
| 86 | Accounts - Dormant | 2 Nov 2004 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 28 Sep 2004 | Download PDF 8 Pages |
| 88 | Officers - Legacy | 8 Jul 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 8 Jul 2004 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 14 May 2004 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 14 May 2004 | Download PDF 4 Pages |
| 92 | Officers - Legacy | 1 Mar 2004 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 21 Oct 2003 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 8 Sep 2003 | Download PDF 8 Pages |
| 95 | Address - Legacy | 23 Jan 2003 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 3 Jan 2003 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 30 Dec 2002 | Download PDF 8 Pages |
| 98 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 20 Sep 2002 | Download PDF 2 Pages |
| 100 | Address - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.