SWITCHDIGITAL (S&S) LIMITED
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04342010
- Last Updated: 01 Oct 2022
Company Profile
SWITCHDIGITAL (S&S) LIMITED was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in PETERBOROUGH. SWITCHDIGITAL (S&S) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 22 years 10 months and 22 days.
| Name | SWITCHDIGITAL (S&S) LIMITED |
|---|---|
| Company number | 04342010 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bauer Digital Radio Limited Peterborough Business Park, Lynch Wood, PE2 6EA |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wireless Group Media (Gb) Limited 401 Faraday Street, Birchwood Park, WA3 6GA |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against SWITCHDIGITAL (S&S) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWITCHDIGITAL (S&S) LIMITED | 18 Dec 2001 |
| TWG-EMAP DIGITAL LIMITED | 28 Feb 2006 |
| UTV-EMAP DIGITAL LIMITED | 13 Jun 2008 |
| UTV-BAUER DIGITAL LIMITED | 03 Dec 2013 |
| UTV DIGITAL LIMITED | 19 Feb 2016 |