SWITCHDIGITAL (B&H) LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
SWITCHDIGITAL (B&H) LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWITCHDIGITAL (B&H) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404178. The accounts status is AUDIT EXEMPTION SUBSI.
SWITCHDIGITAL (B&H) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404178. The accounts status is AUDIT EXEMPTION SUBSI.
SWITCHDIGITAL (B&H) LIMITED - PETERBOROUGH
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
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 (B&H) LIMITED (until 19/02/2016)
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)
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 |
---|---|---|---|---|---|
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2018-02-28 | CURRENT | ||
MR PAUL ANTHONY KEENAN | Dec 1963 | British | Director | 2019-02-27 | CURRENT |
MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2019-02-27 | CURRENT |
DEIDRE ANN FORD | Nov 1960 | British | Director | 2019-02-27 | CURRENT |
MR MICHAEL GRAHAM FRANKLIN | British | Director | 2002-08-07 UNTIL 2005-06-24 | 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 |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2002-03-26 UNTIL 2002-04-24 | RESIGNED |
ROLF LINDSAY | Feb 1971 | South Africa | Director | 2002-04-24 UNTIL 2002-05-10 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-11-06 UNTIL 2013-08-31 | RESIGNED |
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 UNTIL 2019-02-27 | RESIGNED |
PHILIP JOHN SEDDON | Sep 1959 | British | Director | 2002-05-10 UNTIL 2002-08-07 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-03-26 UNTIL 2002-04-24 | 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 CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2019-02-27 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2002-04-24 UNTIL 2002-05-10 | 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 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 | 2002-03-26 UNTIL 2004-07-02 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-05-10 | RESIGNED | ||
MR PIERS HOPE COLLINS | Aug 1971 | British | Secretary | 2010-06-21 UNTIL 2016-11-30 | 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 |