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Company Information for

SWITCHDIGITAL (B&H) LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
04404178
Private Limited Company
Active

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". Switchdigital (b&h) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
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
UTV DIGITAL (B&H) LIMITED19/02/2016
UTV-BAUER DIGITAL (B&H) LIMITED03/12/2013
UTV-EMAP DIGITAL (B&H) LIMITED13/06/2008
TWG-EMAP DIGITAL (B&H) LIMITED28/02/2006
TWG-EMAP DIGITAL (B&W) LIMITED. 14/05/2002
TRUSHELFCO (NO. 2877) LIMITED25/04/2002
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
Lastest accounts 01/07/2018
Account next due 30/09/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2019-07-04 07:53:19
Primary Source: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
Director 2010-06-21
CHRISTOPHER CHARLES STODDART LONGCROFT
Director 2016-11-30
SCOTT WILLIAM TAUNTON
Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS HOPE COLLINS
Company Secretary 2010-06-21 2016-11-30
GRAEME MAXWELL ALLAN
Director 2006-11-01 2013-11-30
GARY CHARLES WHITE
Director 2007-11-06 2013-08-31
JAMES ROBINSON DOWNEY
Company Secretary 2005-06-24 2010-06-21
JOHN MCCANN
Director 2005-06-24 2010-06-21
RICHARD EMMERSON ELLIOT
Director 2006-11-01 2007-11-06
DEBORAH JAYNE EMBLEY
Director 2004-01-31 2006-11-01
SHAUN GREGORY
Director 2002-05-10 2006-11-01
KEITH JOHN SADLER
Company Secretary 2004-07-02 2005-06-24
MICHAEL GRAHAM FRANKLIN
Director 2002-08-07 2005-06-24
KELVIN CALDER MACKENZIE
Director 2002-05-10 2005-06-24
OLSWANG COSEC LIMITED
Company Secretary 2002-03-26 2004-07-02
TIMOTHY SCHOONMAKER
Director 2002-05-10 2004-01-31
PHILIP JOHN SEDDON
Director 2002-05-10 2002-08-07
TRUSEC LIMITED
Nominated Secretary 2002-03-26 2002-05-10
ROLF LINDSAY
Director 2002-04-24 2002-05-10
JEFFREY COOPER TWENTYMAN
Director 2002-04-24 2002-05-10
LOUISE JANE STOKER
Director 2002-03-26 2002-04-24
ELEANOR JANE ZUERCHER
Nominated Director 2002-03-26 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS HOPE COLLINS SWITCHDIGITAL (LONDON) LIMITED Director 2010-06-21 CURRENT 1999-03-09 Active
PIERS HOPE COLLINS SWITCHDIGITAL (S&S) LIMITED Director 2010-06-21 CURRENT 2001-12-18 Active
PIERS HOPE COLLINS SWITCHDIGITAL (SCOTLAND) LIMITED Director 2010-06-21 CURRENT 1999-10-21 Active
PIERS HOPE COLLINS THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2009-03-25 CURRENT 2000-01-04 Active
PIERS HOPE COLLINS CASTLECHURCH LIMITED Director 2004-01-15 CURRENT 2003-10-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1998-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PERFECTTASTE LIMITED Director 2016-11-30 CURRENT 1999-10-08 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP MEDIA (GB) LIMITED Director 2016-11-30 CURRENT 2000-03-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS RADIO LIMITED Director 2016-11-30 CURRENT 2001-12-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (S&S) LIMITED Director 2016-11-30 CURRENT 2001-12-18 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIMPLY ZESTY UK LIMITED Director 2016-11-30 CURRENT 2010-07-29 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE INTERNET BUSINESS LIMITED Director 2016-11-30 CURRENT 1996-08-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TALKSPORT LIMITED Director 2016-11-30 CURRENT 1993-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FOREVER BROADCASTING LIMITED Director 2016-11-30 CURRENT 1999-09-20 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP LIMITED Director 2016-11-28 CURRENT 2007-06-07 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY GROUP LIMITED Director 2015-09-30 CURRENT 2005-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-09-14 CURRENT 1925-06-03 Active
CHRISTOPHER CHARLES STODDART LONGCROFT HANDPICKED COMPANIES LTD Director 2014-04-08 CURRENT 2007-03-23 Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT COLDSTREAME SEAFOOD LIMITED Director 2014-04-08 CURRENT 2002-05-13 Dissolved 2018-08-09
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT CANTERPATH LIMITED Director 2013-03-27 CURRENT 1977-04-22 Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT RADIO PRODUCTIONS LONDON LIMITED Director 2013-03-27 CURRENT 1992-03-11 Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS ALESIA UK LIMITED Director 2013-03-27 CURRENT 2004-08-04 Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT ERIC BEMROSE LIMITED Director 2013-03-27 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2013-03-27 CURRENT 1968-06-25 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES CROSSWORDS LIMITED Director 2013-03-27 CURRENT 1999-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES MEDIA LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS SOUTHERN LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS OF THE WORLD LIMITED Director 2013-03-27 CURRENT 1957-02-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSETT LIMITED Director 2013-03-27 CURRENT 1985-05-20 Active
CHRISTOPHER CHARLES STODDART LONGCROFT ADMACROFT LIMITED Director 2013-03-27 CURRENT 1971-10-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS SOLUTIONS LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES LIMITED Director 2013-03-27 CURRENT 1963-12-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUN LIMITED Director 2013-03-27 CURRENT 1965-11-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LIMITED Director 2013-03-27 CURRENT 1968-05-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2012-09-26 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1985-02-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 1 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS TELEMEDIA EUROPE LIMITED Director 2012-09-26 CURRENT 1992-04-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WORKAZOO LIMITED Director 2012-09-26 CURRENT 2000-01-25 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST.COM LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 2 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND TRADING LIMITED Director 2012-09-26 CURRENT 1999-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROPERTY THREE LIMITED Director 2012-09-26 CURRENT 2001-02-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS 2026 LIMITED Director 2012-09-26 CURRENT 2002-11-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP HOLDINGS UK & IRELAND Director 2012-09-26 CURRENT 2003-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT HOLDINGS LTD Director 2012-09-26 CURRENT 2004-09-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2012-09-26 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1966-12-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2012-09-26 CURRENT 1977-11-21 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS UK & IRELAND Director 2012-09-26 CURRENT 1979-07-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LITERARY SUPPLEMENT LIMITED Director 2012-09-26 CURRENT 1968-07-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP UK & IRELAND LIMITED Director 2012-09-26 CURRENT 1904-07-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS LOGISTICS LIMITED Director 2012-09-26 CURRENT 1977-06-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS GROUP LIMITED Director 2012-09-26 CURRENT 1978-11-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS LIMITED Director 2012-09-26 CURRENT 1990-03-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS HOLDINGS LIMITED Director 2012-09-26 CURRENT 1991-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS GROUP NEWSPAPERS LIMITED Director 2011-09-19 CURRENT 1960-12-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND DIRECT LIMITED Director 2011-09-16 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT KIP LIMITED Director 2011-09-16 CURRENT 2000-05-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (EUROCENTRAL) LIMITED Director 2011-09-15 CURRENT 2004-08-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS ASSETS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (KNOWSLEY) LIMITED Director 2011-09-15 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (BROXBOURNE) LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND LIMITED Director 2011-09-13 CURRENT 1985-03-07 Active
SCOTT WILLIAM TAUNTON THE INTERNET BUSINESS LIMITED Director 2018-03-21 CURRENT 1996-08-27 Active
SCOTT WILLIAM TAUNTON SIMPLY ZESTY UK LIMITED Director 2017-10-30 CURRENT 2010-07-29 Active
SCOTT WILLIAM TAUNTON U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP LIMITED Director 2007-08-13 CURRENT 2007-06-07 Active
SCOTT WILLIAM TAUNTON TALK RADIO UK LIMITED Director 2005-07-31 CURRENT 1999-02-04 Active
SCOTT WILLIAM TAUNTON SOCCERBET LIMITED Director 2005-07-31 CURRENT 2003-05-15 Active
SCOTT WILLIAM TAUNTON RADIOWAVE (BLACKPOOL) LIMITED Director 2005-06-24 CURRENT 1989-05-04 Active
SCOTT WILLIAM TAUNTON WIRE FM (1997) LIMITED Director 2005-06-24 CURRENT 1996-03-14 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP HOLDINGS LIMITED Director 2005-06-24 CURRENT 1998-06-09 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (LONDON) LIMITED Director 2005-06-24 CURRENT 1999-03-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP MEDIA (GB) LIMITED Director 2005-06-24 CURRENT 2000-03-13 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active
SCOTT WILLIAM TAUNTON TOWER 107.4 FM LIMITED Director 2005-06-24 CURRENT 2003-08-12 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON ALLIED RADIO LIMITED Director 2005-06-24 CURRENT 1906-05-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (SCOTLAND) LIMITED Director 2005-06-24 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON INDEPENDENT RADIO GROUP LIMITED Director 2005-06-24 CURRENT 1995-09-13 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON GRAND CENTRAL BROADCASTING LIMITED Director 2005-06-24 CURRENT 1997-11-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWANSEA SOUND LIMITED Director 2005-06-24 CURRENT 1973-01-02 Active
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WOLVERHAMPTON AREA RADIO LIMITED Director 2005-06-24 CURRENT 1989-09-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TALKSPORT LIMITED Director 2005-06-24 CURRENT 1993-04-01 Active
SCOTT WILLIAM TAUNTON PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 Active
SCOTT WILLIAM TAUNTON FOREVER BROADCASTING LIMITED Director 2005-06-24 CURRENT 1999-09-20 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PERFECTTASTE LIMITED Director 2003-09-26 CURRENT 1999-10-08 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS RADIO LIMITED Director 2002-02-01 CURRENT 2001-12-04 Active
SCOTT WILLIAM TAUNTON WIRELESS CONNECT LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-06PSC07CESSATION OF WIRELESS GROUP MEDIA (GB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS HOPE COLLINS
2019-06-05AP01DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 London Bridge Street London SE1 9GF England
2019-06-05AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2018-02-28
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM TAUNTON
2019-06-04AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2019-06-04AA01Change of accounting reference date
2019-06-04PSC02Notification of Bauer Digital Radio Limited as a person with significant control on 2019-02-28
2019-01-04AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-26CH01Director's details changed for Mr Scott William Taunton on 2018-03-02
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-21AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2017-03-03TM02Termination of appointment of Piers Hope Collins on 2016-11-30
2016-12-20CH01Director's details changed for Mr Scott William Taunton on 2016-12-19
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 18 Hatfields London SE1 8DJ
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-19RES15CHANGE OF NAME 18/02/2016
2016-02-19CERTNMCompany name changed utv digital (b&h) LIMITED\certificate issued on 19/02/16
2016-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-17CH01Director's details changed for Mr Scott William Taunton on 2015-10-31
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2013-12-03RES15CHANGE OF NAME 02/12/2013
2013-12-03CERTNMCompany name changed utv-bauer digital (b&h) LIMITED\certificate issued on 03/12/13
2013-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0126/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0126/03/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0126/03/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2010-06-23AP03SECRETARY APPOINTED PIERS HOPE COLLINS
2010-06-23AP01DIRECTOR APPOINTED PIERS HOPE COLLINS
2010-04-22AR0126/03/10 FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12CERTNMCOMPANY NAME CHANGED UTV-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 13/06/08
2008-04-05288aDIRECTOR APPOINTED GARY CHARLES WHITE
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT
2008-03-29363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/10/2007
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-28CERTNMCOMPANY NAME CHANGED TWG-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 28/02/06
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-12363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-01288bDIRECTOR RESIGNED
2003-11-20ELRESS386 DISP APP AUDS 31/10/03
2003-11-20ELRESS366A DISP HOLDING AGM 31/10/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-17363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-23353LOCATION OF REGISTER OF MEMBERS
2003-01-03288cSECRETARY'S PARTICULARS CHANGED
2002-12-24225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW 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.
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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
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

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
Trademarks
We have not found any records of SWITCHDIGITAL (B&H) LIMITED registering or being granted any trademarks
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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