Switchdigital (S&S) Limited. Head office in Peterborough. Check Director.

Switchdigital (S&S) Limited, Peterborough

About
Name: Switchdigital (S&S) Limited
Number: 04342010
Incorporation date: 2001-12-18
End of financial year: 31 December


Address:	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA
SIC code:	60100 - Radio broadcasting

Company staff

People with significant control

Bauer Digital Radio Limited

28 February 2019

Address	Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01875591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wireless Group Media (Gb) Limited

6 April 2016 - 28 February 2019

Address	Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England
Legal authority	Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03949697
Nature of control:	75,01-100% shares

Switchdigital (S&S) Limited was formally closed on 2022-12-27. Switchdigital (S&S) was a private limited company that was located at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, UNITED KINGDOM. This company (formally formed on 2001-12-18) was run by 3 directors.
Director Sarah V. who was appointed on 27 February 2019.
Director Deidre F. who was appointed on 27 February 2019.
Director Paul K. who was appointed on 27 February 2019.

The company was officially classified as "radio broadcasting" (60100). As stated in the Companies House database, there was a name change on 2016-02-19 and their previous name was Utv Digital. There is another name alteration mentioned: previous name was Utv-bauer Digital performed on 2013-12-03. The last confirmation statement was sent on 2022-07-24 and last time the annual accounts were sent was on 31 December 2020. 2015-08-29 was the date of the last annual return.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, September 2021 \| accounts	Free Download (46 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 4th, November 2020 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 4th Nov 2020: 1.00 GBP filed on: 4th, November 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, November 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, August 2020 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 1st Jul 2018 filed on: 3rd, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 3rd, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 16th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 27th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 2nd Oct 2009 with complete member list filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 26th Sep 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, February 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, February 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 30th Dec 2002 annual return
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on Mon, 15th Apr 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 15th Apr 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2001 \| incorporation	Free Download (18 pages)

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