SWITCHDIGITAL (S&S) LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
SWITCHDIGITAL (S&S) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWITCHDIGITAL (S&S) LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342010. The accounts status is AUDIT EXEMPTION SUBSI.
SWITCHDIGITAL (S&S) LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342010. The accounts status is AUDIT EXEMPTION SUBSI.
SWITCHDIGITAL (S&S) LIMITED - PETERBOROUGH
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 |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UTV DIGITAL LIMITED (until 19/02/2016)
UTV DIGITAL LIMITED (until 19/02/2016)
UTV-BAUER DIGITAL LIMITED (until 03/12/2013)
UTV-EMAP DIGITAL LIMITED (until 13/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2022 | 07/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-27 | CURRENT |
| MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-27 | CURRENT |
| DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-27 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2002-04-15 UNTIL 2005-06-24 | RESIGNED |
| MR PIERS HOPE COLLINS | Aug 1971 | British | Secretary | 2010-06-21 UNTIL 2016-11-30 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2010-06-21 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
| ROLF LINDSAY | Feb 1971 | South Africa | Secretary | 2002-02-20 UNTIL 2002-04-15 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-12-18 UNTIL 2002-02-20 | RESIGNED |
| ROLF LINDSAY | Feb 1971 | South Africa | Director | 2002-02-20 UNTIL 2002-04-15 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-11-06 UNTIL 2013-08-31 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2001-12-18 UNTIL 2002-02-20 | RESIGNED |
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 UNTIL 2019-02-28 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2002-02-20 UNTIL 2002-04-15 | RESIGNED |
| PHILIP JOHN SEDDON | Sep 1959 | British | Director | 2002-04-15 UNTIL 2002-08-07 | RESIGNED |
| TIMOTHY SCHOONMAKER | Jul 1957 | American | Director | 2002-04-15 UNTIL 2004-01-31 | RESIGNED |
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2010-06-21 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2019-02-27 | RESIGNED |
| DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2004-01-31 UNTIL 2006-11-01 | RESIGNED |
| SHAUN GREGORY | Oct 1968 | British | Director | 2002-04-15 UNTIL 2006-11-01 | RESIGNED |
| MR MICHAEL GRAHAM FRANKLIN | British | Director | 2002-08-07 UNTIL 2005-06-24 | RESIGNED | |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-11-01 UNTIL 2007-11-06 | RESIGNED |
| MR PIERS HOPE COLLINS | Aug 1971 | British | Director | 2010-06-21 UNTIL 2019-02-27 | RESIGNED |
| GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 2006-11-01 UNTIL 2013-11-30 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2002-04-15 UNTIL 2004-07-02 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Digital Radio Limited | 2019-02-28 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wireless Group Media (Gb) Limited | 2016-04-06 - 2019-02-28 | Warrington | Ownership of shares 75 to 100 percent |