Switchdigital (London) Limited

Company Name	Switchdigital (London) Limited
Company Status	Active
Company Number	03729042
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Previous Names	Switch Digital Limited and Switch Digital (London) Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	07 December 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Piers Hope Collins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hatfields London SE1 8DJ

Secretary Name	Mr Piers Hope Collins
Nationality	British
Status	Current
Appointed	21 June 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hatfields London SE1 8DJ

Director Name	Mr Keith Briggs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Distribution
Country of Residence	England
Correspondence Address	Lincs Fm Witham Park Waterside South Lincoln LN5 7JN

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	C O O Of Talk Radio Uk Limited
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	C O O Of Talk Radio Uk Limited
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(5 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu28

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Jonathan Christopher Bass
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Flat 18 59 Webber Street London SE1 0RD

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2001)
Role	Radio Executive
Country of Residence	United Kingdom
Correspondence Address	25 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2001)
Role	Radio Executive
Country of Residence	England
Correspondence Address	25 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(10 months after company formation)
Appointment Duration	11 months (resigned 07 December 2000)
Role	Managing Director
Correspondence Address	84 Campden Street London W8 7EN

Secretary Name	Keir Edward Ashton
Nationality	British
Status	Resigned
Appointed	07 January 2000(10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 June 2000)
Role	Company Director
Correspondence Address	82 Brondesbury Road Queens Park London NW6 6RX

Director Name	Andrew Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2001)
Role	Finance Director
Correspondence Address	4 White Heron Mews Park Lane Teddington Middlesex TW11 0JQ

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	John Francis Conroy Iii
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	2 Kings Yard Stanbridge Road London SW15 1DE

Director Name	Mr Lee Jamie Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Turret Grove Clapham London SW4 0ET

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Mark Stephen Donnelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 November 2003)
Role	Finance Director
Correspondence Address	24 Southdean Gardens London SW19 6NU

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 June 2010)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Kathleen Saxton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2007)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	27 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Director Name	Mr Adam Bowie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2014)
Role	Strategy & Planning
Country of Residence	England
Correspondence Address	40 John Gooch Drive Enfield Middlesex EN2 8HG

Director Name	Graeme Maxwell Allan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(14 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2019)
Role	Dab Radio Director
Country of Residence	Scotland
Correspondence Address	3 South Avenue Clydebank Glasgow G81 2RX Scotland

Director Name	Mr Christopher Peter Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.switchdigital.com
Telephone	020 79597813
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Carphone Warehouse LTD 5.00% Ordinary D
425 at £1	Wireless Group Holdings LTD 42.50% Ordinary A
45 at £1	Carphone Warehouse LTD 4.50% Ordinary B
380 at £1	Wireless Group Holdings LTD 38.00% Ordinary B
100 at £1	Absolute Radio LTD 10.00% Ordinary C

Financials

Year	2014
Turnover	£1,559,092
Net Worth	£267,617
Current Liabilities	£436,871

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
4 August 2023	Director's details changed for Mr Scott William Taunton on 24 July 2023 (2 pages)
2 August 2023	Termination of appointment of Piers Hope Collins as a secretary on 1 July 2023 (1 page)
5 April 2023	Full accounts made up to 3 July 2022 (19 pages)
28 September 2022	Director's details changed for Keith Briggs on 1 October 2021 (2 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 27 June 2021 (19 pages)
1 October 2021	Termination of appointment of Christopher Peter Davies as a director on 30 September 2021 (1 page)
1 October 2021	Appointment of Keith Briggs as a director on 1 October 2021 (2 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 28 June 2020 (20 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 June 2019 (19 pages)
20 September 2019	Appointment of Mr Christopher Peter Davies as a director on 12 September 2019 (2 pages)
20 September 2019	Termination of appointment of Graeme Maxwell Allan as a director on 12 September 2019 (1 page)
29 July 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
31 December 2018	Full accounts made up to 1 July 2018 (18 pages)
29 August 2018	Second filing of Confirmation Statement dated 24/07/2017 (4 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
5 April 2018	Full accounts made up to 30 June 2017 (17 pages)
27 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/08/2018 (6 pages)
15 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from 18 Hatfields London SE1 8DJ to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 18 Hatfields London SE1 8DJ to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
21 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 October 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (8 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (8 pages)
13 November 2014	Full accounts made up to 31 December 2013 (14 pages)
13 November 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (8 pages)
17 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (8 pages)
5 March 2014	Appointment of Graeme Maxwell Allan as a director (2 pages)
5 March 2014	Appointment of Graeme Maxwell Allan as a director (2 pages)
4 March 2014	Termination of appointment of Adam Bowie as a director (1 page)
4 March 2014	Termination of appointment of Adam Bowie as a director (1 page)
3 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
3 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
6 January 2011	Director's details changed for Piers Hope Collins on 2 January 2011 (2 pages)
6 January 2011	Director's details changed for Piers Hope Collins on 2 January 2011 (2 pages)
6 January 2011	Director's details changed for Piers Hope Collins on 2 January 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
23 June 2010	Appointment of Piers Hope Collins as a director (2 pages)
23 June 2010	Appointment of Piers Hope Collins as a director (2 pages)
23 June 2010	Termination of appointment of John Mccann as a director (1 page)
23 June 2010	Appointment of Piers Hope Collins as a secretary (1 page)
23 June 2010	Appointment of Piers Hope Collins as a secretary (1 page)
23 June 2010	Termination of appointment of James Downey as a secretary (1 page)
23 June 2010	Termination of appointment of John Mccann as a director (1 page)
23 June 2010	Termination of appointment of James Downey as a secretary (1 page)
22 December 2009	Full accounts made up to 31 December 2008 (11 pages)
22 December 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Return made up to 19/08/09; full list of members (5 pages)
19 August 2009	Return made up to 19/08/09; full list of members (5 pages)
25 March 2009	Return made up to 09/03/09; full list of members (5 pages)
25 March 2009	Return made up to 09/03/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Full accounts made up to 31 December 2006 (11 pages)
6 June 2008	Full accounts made up to 31 December 2006 (11 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
10 March 2008	Director's change of particulars / scott taunton / 30/10/2007 (1 page)
10 March 2008	Director's change of particulars / scott taunton / 30/10/2007 (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
21 March 2007	Return made up to 09/03/07; full list of members (4 pages)
21 March 2007	Return made up to 09/03/07; full list of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
24 April 2006	Return made up to 09/03/06; full list of members (4 pages)
24 April 2006	Return made up to 09/03/06; full list of members (4 pages)
9 March 2006	Company name changed switch digital (london) LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed switch digital (london) LIMITED\certificate issued on 09/03/06 (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed (4 pages)
18 August 2005	Secretary resigned (1 page)
5 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 09/03/04; full list of members (8 pages)
21 April 2004	Return made up to 09/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 March 2003	Return made up to 09/03/03; full list of members (9 pages)
17 March 2003	Return made up to 09/03/03; full list of members (9 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (3 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	Director resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
8 April 2002	Return made up to 09/03/02; full list of members; amend (10 pages)
8 April 2002	Return made up to 09/03/02; full list of members; amend (10 pages)
14 March 2002	Return made up to 09/03/02; full list of members (8 pages)
14 March 2002	Return made up to 09/03/02; full list of members (8 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (4 pages)
27 November 2001	New director appointed (4 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Memorandum and Articles of Association (35 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Memorandum and Articles of Association (35 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2001	Return made up to 09/03/01; full list of members (8 pages)
13 March 2001	Return made up to 09/03/01; full list of members (8 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (4 pages)
6 February 2001	New director appointed (4 pages)
23 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
10 January 2001	Amended full accounts made up to 31 March 2000 (12 pages)
10 January 2001	Amended full accounts made up to 31 March 2000 (12 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 June 2000	Company name changed switch digital LIMITED\certificate issued on 22/06/00 (4 pages)
22 June 2000	Company name changed switch digital LIMITED\certificate issued on 22/06/00 (4 pages)
12 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006 (8 pages)
26 January 2000	New director appointed (4 pages)
26 January 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006 (4 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 76 oxford street london W1N 0TR (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 76 oxford street london W1N 0TR (1 page)
23 January 2000	Secretary resigned;director resigned (1 page)
23 January 2000	New director appointed (3 pages)
23 January 2000	New director appointed (3 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Ad 07/01/00--------- Â£ si 997@1=997 Â£ ic 3/1000 (3 pages)
23 January 2000	New director appointed (3 pages)
23 January 2000	New director appointed (3 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	Secretary resigned;director resigned (1 page)
23 January 2000	Ad 07/01/00--------- Â£ si 997@1=997 Â£ ic 3/1000 (3 pages)
23 January 2000	New secretary appointed (2 pages)
20 September 1999	Ad 26/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 September 1999	Ad 26/08/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
9 March 1999	Incorporation (17 pages)
9 March 1999	Incorporation (17 pages)

Switchdigital (London) Limited

Business Activity

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Location

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Accounts

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