Active - Proposal to Strike off
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Company Information for SWITCHDIGITAL (B&H) LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
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Company Registration Number
 04404178 Private Limited Company
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Company Overview
About Switchdigital (b&h) Ltd
SWITCHDIGITAL (B&H) LIMITED was founded on 2002-03-26 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Switchdigital (b&h) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| SWITCHDIGITAL (B&H) LIMITED | ||||||||
| Legal Registered Office | ||||||||
| MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA Other companies in SE1 | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 04404178 | |
|---|---|---|
| Company ID Number | 04404178 | |
| Date formed | 2002-03-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 31/12/2022 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2022-12-30 18:23:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCHDIGITAL (B&H) LIMITED
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Company Officers of SWITCHDIGITAL (B&H) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIERS HOPE COLLINS |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
||
SCOTT WILLIAM TAUNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERS HOPE COLLINS |
Company Secretary | ||
GRAEME MAXWELL ALLAN |
Director | ||
GARY CHARLES WHITE |
Director | ||
JAMES ROBINSON DOWNEY |
Company Secretary | ||
JOHN MCCANN |
Director | ||
RICHARD EMMERSON ELLIOT |
Director | ||
DEBORAH JAYNE EMBLEY |
Director | ||
SHAUN GREGORY |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
MICHAEL GRAHAM FRANKLIN |
Director | ||
KELVIN CALDER MACKENZIE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
TIMOTHY SCHOONMAKER |
Director | ||
PHILIP JOHN SEDDON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROLF LINDSAY |
Director | ||
JEFFREY COOPER TWENTYMAN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWITCHDIGITAL (LONDON) LIMITED | Director | 2010-06-21 | CURRENT | 1999-03-09 | Active | |
| SWITCHDIGITAL (S&S) LIMITED | Director | 2010-06-21 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| SWITCHDIGITAL (SCOTLAND) LIMITED | Director | 2010-06-21 | CURRENT | 1999-10-21 | Active | |
| THE DIGITAL RADIO GROUP (LONDON) LIMITED | Director | 2009-03-25 | CURRENT | 2000-01-04 | Active | |
| CASTLECHURCH LIMITED | Director | 2004-01-15 | CURRENT | 2003-10-06 | Active | |
| RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
| 102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
| WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
| THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
| THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
| TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active | |
| TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
| PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
| WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active | |
| SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active | |
| TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
| THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
| WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
| RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active | |
| WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
| U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
| WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
| ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active | |
| INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
| PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
| DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active | |
| SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
| SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
| FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
| NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
| UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
| TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
| HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
| COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
| NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
| NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active | |
| CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
| RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
| NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
| ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
| FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active | |
| TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
| TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
| NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
| NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
| NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
| ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
| NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
| THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
| THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
| THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
| THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
| NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active | |
| MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active | |
| NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active | |
| WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active | |
| SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active | |
| SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active | |
| NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
| NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
| NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
| NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
| MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
| NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
| TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
| NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active | |
| NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
| THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
| NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
| NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
| NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active | |
| NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active | |
| NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
| NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
| KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
| NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
| NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
| NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
| NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
| NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
| NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active | |
| THE INTERNET BUSINESS LIMITED | Director | 2018-03-21 | CURRENT | 1996-08-27 | Active | |
| SIMPLY ZESTY UK LIMITED | Director | 2017-10-30 | CURRENT | 2010-07-29 | Active | |
| U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
| WIRELESS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 2007-06-07 | Active | |
| TALK RADIO UK LIMITED | Director | 2005-07-31 | CURRENT | 1999-02-04 | Active | |
| SOCCERBET LIMITED | Director | 2005-07-31 | CURRENT | 2003-05-15 | Active | |
| RADIOWAVE (BLACKPOOL) LIMITED | Director | 2005-06-24 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
| 102.4 WISH FM LIMITED | Director | 2005-06-24 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
| WOLVERHAMPTON AREA RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| TALKSPORT LIMITED | Director | 2005-06-24 | CURRENT | 1993-04-01 | Active | |
| THE WIRELESS GROUP (ILRS) LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| WIRE FM (1997) LIMITED | Director | 2005-06-24 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
| THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2005-06-24 | CURRENT | 1998-06-09 | Active | |
| SWITCHDIGITAL (LONDON) LIMITED | Director | 2005-06-24 | CURRENT | 1999-03-09 | Active | |
| WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2005-06-24 | CURRENT | 2000-03-13 | Active | |
| SWITCHDIGITAL (S&S) LIMITED | Director | 2005-06-24 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| TOWER 107.4 FM LIMITED | Director | 2005-06-24 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| ALLIED RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1906-05-18 | Active | |
| SWITCHDIGITAL (SCOTLAND) LIMITED | Director | 2005-06-24 | CURRENT | 1999-10-21 | Active | |
| INDEPENDENT RADIO GROUP LIMITED | Director | 2005-06-24 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
| PULSE F.M. LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| GRAND CENTRAL BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
| SWANSEA SOUND LIMITED | Director | 2005-06-24 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
| SIGNAL RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
| FOREVER BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| PERFECTTASTE LIMITED | Director | 2003-09-26 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| WIRELESS RADIO LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-04 | Active | |
| WIRELESS CONNECT LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| SH08 | Change of share class name or designation | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-11-04 GBP 1 | |
| CAP-SS | Solvency Statement dated 22/10/20 | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 07/08/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| PSC07 | CESSATION OF WIRELESS GROUP MEDIA (GB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS HOPE COLLINS | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 London Bridge Street London SE1 9GF England | |
| AP04 | Appointment of Bauer Group Secretariat Limited as company secretary on 2018-02-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT | |
| AP01 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD | |
| AA01 | Change of accounting reference date | |
| PSC02 | Notification of Bauer Digital Radio Limited as a person with significant control on 2019-02-28 | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CH01 | Director's details changed for Mr Scott William Taunton on 2018-03-02 | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
| TM02 | Termination of appointment of Piers Hope Collins on 2016-11-30 | |
| CH01 | Director's details changed for Mr Scott William Taunton on 2016-12-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM 18 Hatfields London SE1 8DJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 18/02/2016 | |
| CERTNM | Company name changed utv digital (b&h) LIMITED\certificate issued on 19/02/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | Director's details changed for Mr Scott William Taunton on 2015-10-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | |
| RES15 | CHANGE OF NAME 02/12/2013 | |
| CERTNM | Company name changed utv-bauer digital (b&h) LIMITED\certificate issued on 03/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
| AP03 | SECRETARY APPOINTED PIERS HOPE COLLINS | |
| AP01 | DIRECTOR APPOINTED PIERS HOPE COLLINS | |
| AR01 | 26/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED UTV-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 13/06/08 | |
| 288a | DIRECTOR APPOINTED GARY CHARLES WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/10/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TWG-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 28/02/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 31/10/03 | |
| ELRES | S366A DISP HOLDING AGM 31/10/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Licences & Regulatory approval
We could not find any licences issued to SWITCHDIGITAL (B&H) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWITCHDIGITAL (B&H) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWITCHDIGITAL (B&H) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
Intangible Assets
Patents
We have not found any records of SWITCHDIGITAL (B&H) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWITCHDIGITAL (B&H) LIMITED
Income
Government Income
We have not found government income sources for SWITCHDIGITAL (B&H) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as SWITCHDIGITAL (B&H) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWITCHDIGITAL (B&H) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCHDIGITAL (B&H) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWITCHDIGITAL (B&H) LIMITED any grants or awards. Ownership
We could not find any group structure information
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