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Officers29

Events5

Documents102

Additional data

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Last updated: Mar 30, 2024

SWITCHDIGITAL (S&S) LIMITED

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is inactive

Private limited company

United Kingdom 18 Dec 2001 (23 years ago)

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Summary

NameSWITCHDIGITAL (S&S) LIMITED
Historical names
  • UTV DIGITAL LIMITED
  • UTV-BAUER DIGITAL LIMITED
  • UTV-EMAP DIGITAL LIMITED
  • TWG-EMAP DIGITAL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04342010
Incorporation Date18 Dec 2001 (23 years ago) / 372 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, PETERBOROUGH, MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PE2 6EA

Officers

corporate

IndividualUnited Kingdom

WIRELESS GROUP MEDIA (GB) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2019

corporate

IndividualUnited Kingdom

BAUER DIGITAL RADIO LIMITED

Person with significant control


Appointed on28 Feb 2019

individual

IndividualUnited Kingdom

Embley, Deborah Jayne

Director


Appointed on31 Jan 2004

Resigned on01 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Ford, Deidre Ann

Director


Appointed on27 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bauer Group Secretariat Limited

Corporate Secretary


Appointed on28 Feb 2019

individual

IndividualUnited Kingdom

Zuercher, Eleanor Jane

nominee-director


Appointed on18 Dec 2001

Resigned on20 Feb 2002

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Events

Old value

19 Feb 2016

Name changeUTV DIGITAL LIMITED

03 Dec 2013

Name changeUTV-BAUER DIGITAL LIMITED

13 Jun 2008

Name changeUTV-EMAP DIGITAL LIMITED

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Documents

DateNameTypeDocument
13 Sep 2022Gazette notice voluntaryGAZ1(A)View
02 Sep 2022Dissolution application strike off companyDS01View
27 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Jul 2023
    due by 07 Aug 2023
  • Last statement dated24 Jul 2022
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015

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Frequently asked questions

Where is SWITCHDIGITAL (S&S) LIMITED's headquarters?

SWITCHDIGITAL (S&S) LIMITED's headquarters is located at UNITED KINGDOM, PETERBOROUGH, MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PE2 6EA

What is SWITCHDIGITAL (S&S) LIMITED's industry?

SWITCHDIGITAL (S&S) LIMITED is in the industry of Radio broadcasting

What year was SWITCHDIGITAL (S&S) LIMITED started?

SWITCHDIGITAL (S&S) LIMITED was started in 2001

Sources: Companies House