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 - LONDON

This company is listed in the following categories:
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)

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

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