SWITCHDIGITAL (B&H) LIMITED - LONDON


Company Profile Company Filings

Overview

SWITCHDIGITAL (B&H) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWITCHDIGITAL (B&H) LIMITED was incorporated 17 years ago on 26/03/2002 and has the registered number: 04404178. The accounts status is FULL and accounts are next due on 31/03/2020.

SWITCHDIGITAL (B&H) LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2018 31/03/2020

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UTV DIGITAL (B&H) LIMITED (until 19/02/2016)
UTV-BAUER DIGITAL (B&H) LIMITED (until 03/12/2013)
UTV-EMAP DIGITAL (B&H) LIMITED (until 13/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/03/2016 23/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS HOPE COLLINS Aug 1971 British Director 2010-06-21 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2002-03-26 UNTIL 2004-07-02 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-05-10 RESIGNED
MR MICHAEL GRAHAM FRANKLIN Feb 1960 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
GRAEME MAXWELL ALLAN Mar 1956 British Director 2006-11-01 UNTIL 2013-11-30 RESIGNED
SHAUN GREGORY Oct 1968 British Director 2002-05-10 UNTIL 2006-11-01 RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2004-01-31 UNTIL 2006-11-01 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2007-11-06 UNTIL 2013-08-31 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2002-04-24 UNTIL 2002-05-10 RESIGNED
ROLF LINDSAY Feb 1971 South Africa Director 2002-04-24 UNTIL 2002-05-10 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2002-03-26 UNTIL 2002-04-24 RESIGNED
PHILIP JOHN SEDDON Sep 1959 British Director 2002-05-10 UNTIL 2002-08-07 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 2002-05-10 UNTIL 2004-01-31 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2010-06-21 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2002-05-10 UNTIL 2005-06-24 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2002-03-26 UNTIL 2002-04-24 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

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 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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