SWITCHDIGITAL (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWITCHDIGITAL (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWITCHDIGITAL (LONDON) LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729042. The accounts status is FULL and accounts are next due on 31/03/2024.
SWITCHDIGITAL (LONDON) LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729042. The accounts status is FULL and accounts are next due on 31/03/2024.
SWITCHDIGITAL (LONDON) LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWITCH DIGITAL (LONDON) LIMITED (until 09/03/2006)
SWITCH DIGITAL (LONDON) LIMITED (until 09/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES RICHARD COX | Jun 1958 | Australian | Director | 2000-12-07 | CURRENT |
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
KEITH BRIGGS | Jun 1973 | British | Director | 2021-10-01 | CURRENT |
MR PIERS HOPE COLLINS | Aug 1971 | British | Director | 2010-06-21 | CURRENT |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1999-03-09 UNTIL 2005-06-24 | RESIGNED |
MR CHRISTOPHER PETER DAVIES | Feb 1962 | British | Director | 2019-09-12 UNTIL 2021-09-30 | RESIGNED |
ANDREW MOLLETT | Feb 1961 | British | Director | 2000-04-28 UNTIL 2001-03-12 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2010-06-21 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-03-09 UNTIL 2000-01-07 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 2001-10-04 UNTIL 2005-06-24 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2000-01-07 UNTIL 2000-12-07 | RESIGNED |
MR LEE JAMIE ROBERTS | Jul 1968 | British | Director | 2001-03-12 UNTIL 2003-01-31 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2010-06-21 | RESIGNED |
MR PIERS HOPE COLLINS | Aug 1971 | British | Secretary | 2010-06-21 UNTIL 2023-07-01 | RESIGNED |
KEIR EDWARD ASHTON | Secretary | 2000-01-07 UNTIL 2000-06-19 | RESIGNED | ||
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-08-01 UNTIL 2001-02-07 | RESIGNED |
MR ROGER GEORGE PARRY | Jun 1953 | British | Director | 1999-08-26 UNTIL 2000-12-07 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Secretary | 1999-03-09 UNTIL 2000-01-07 | RESIGNED |
MARK STEPHEN DONNELLY | May 1971 | British | Director | 2003-01-31 UNTIL 2003-11-28 | RESIGNED |
MR JASON SCOTT BRYANT | Oct 1967 | British | Director | 2003-11-28 UNTIL 2006-07-31 | RESIGNED |
JOHN FRANCIS CONROY III | Aug 1961 | American | Director | 2000-12-07 UNTIL 2002-11-14 | RESIGNED |
MR DAVID CAMPBELL | Sep 1959 | British | Director | 1999-08-26 UNTIL 2000-04-28 | RESIGNED |
MR JASON SCOTT BRYANT | Oct 1967 | British | Director | 2000-01-07 UNTIL 2001-10-04 | RESIGNED |
MR ADAM BOWIE | Dec 1969 | British | Director | 2007-03-23 UNTIL 2014-02-28 | RESIGNED |
JONATHAN CHRISTOPHER BASS | Sep 1972 | British | Director | 2000-01-07 UNTIL 2002-08-01 | RESIGNED |
GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2014-02-28 UNTIL 2019-09-12 | RESIGNED |
KATHLEEN SAXTON | May 1972 | British | Director | 2006-07-31 UNTIL 2007-03-07 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wireless Group Holdings Ltd | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |