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Switchdigital (B&H) Ltd

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Full Company Report  SWITCHDIGITAL (B&H) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

UTV-BAUER DIGITAL (B&H) LIMITED
UTV DIGITAL (B&H) LIMITED
TRUSHELFCO (NO. 2877) LIMITED
TWG-EMAP DIGITAL (B&W) LIMITED.
TWG-EMAP DIGITAL (B&H) LIMITED
UTV-EMAP DIGITAL (B&H) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04404178
Record last updated Thursday, June 6, 2019 3:05:16 AM UTC
Official Address 1 London Bridge Street England Se19gf Cathedrals
There are 21 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE19GF
Sector Television programming and broadcasting activities

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SWITCHDIGITAL (B&H) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 28, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 3, 2017 Confirmation statement made , with updates 2599804... Confirmation statement made , with updates 2599804...
Registry Mar 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2017 Confirmation statement made , with updates 2599254... Confirmation statement made , with updates 2599254...
Registry Mar 21, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2017 Change of accounting reference date 2599240... Change of accounting reference date 2599240...
Registry Mar 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2016 Change of particulars for director Change of particulars for director
Registry Dec 20, 2016 Change of particulars for director 2598244... Change of particulars for director 2598244...
Registry Dec 2, 2016 Change of registered office address Change of registered office address
Registry Dec 2, 2016 Change of registered office address 2598170... Change of registered office address 2598170...
Registry Nov 30, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 14, 2016 Annual accounts Annual accounts
Financials Oct 14, 2016 Annual accounts 2206084... Annual accounts 2206084...
Registry Apr 21, 2016 Annual return Annual return
Registry Apr 21, 2016 Annual return 2597223... Annual return 2597223...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 19, 2016 Change of name certificate Change of name certificate
Registry Feb 19, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2016 Company name change Company name change
Registry Feb 19, 2016 Change of name certificate Change of name certificate
Registry Feb 19, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2016 Change of particulars for director Change of particulars for director
Registry Feb 17, 2016 Change of particulars for director 2596959... Change of particulars for director 2596959...
Financials Oct 9, 2015 Annual accounts Annual accounts
Financials Oct 9, 2015 Annual accounts 1498655... Annual accounts 1498655...
Registry Apr 2, 2015 Annual return Annual return
Registry Apr 2, 2015 Annual return 2594989... Annual return 2594989...
Financials Oct 6, 2014 Annual accounts Annual accounts
Financials Oct 6, 2014 Annual accounts 1496508... Annual accounts 1496508...
Registry Mar 31, 2014 Annual return Annual return
Registry Mar 31, 2014 Annual return 2592826... Annual return 2592826...
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Resignation of one Director 2591756... Resignation of one Director 2591756...
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Resignation of one Director 2591756... Resignation of one Director 2591756...
Registry Dec 3, 2013 Company name change Company name change
Registry Dec 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 3, 2013 Notice of change of name nm01 - resolution 1651358... Notice of change of name nm01 - resolution 1651358...
Registry Nov 30, 2013 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 1494334... Annual accounts 1494334...
Registry Aug 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 28, 2013 Annual return 2590678... Annual return 2590678...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 1492207... Annual accounts 1492207...
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 27, 2012 Annual return 2588531... Annual return 2588531...
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 1558300... Annual accounts 1558300...
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 27, 2011 Annual return 2621847... Annual return 2621847...
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Change of particulars for director 2617764... Change of particulars for director 2617764...
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1561941... Annual accounts 1561941...
Registry Jun 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Annual return 2632242... Annual return 2632242...
Financials Dec 23, 2009 Annual accounts Annual accounts
Financials Dec 23, 2009 Annual accounts 1156427... Annual accounts 1156427...
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 31, 2009 Annual return 2591368... Annual return 2591368...
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Nov 3, 2008 Annual accounts 8377979... Annual accounts 8377979...
Registry Jun 13, 2008 Company name change Company name change
Registry Jun 12, 2008 Change of name certificate Change of name certificate
Registry Jun 12, 2008 Change of name certificate 8489514... Change of name certificate 8489514...
Registry Apr 5, 2008 Appointment of a person Appointment of a person
Registry Apr 5, 2008 Resignation of a person Resignation of a person
Registry Apr 5, 2008 Appointment of a person Appointment of a person
Registry Apr 5, 2008 Resignation of a person Resignation of a person
Registry Mar 29, 2008 Annual return Annual return
Registry Mar 29, 2008 Annual return 2643411... Annual return 2643411...
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars 2643411... Notice of change of directors or secretaries or in their particulars 2643411...
Financials Feb 4, 2008 Annual accounts Annual accounts
Financials Feb 4, 2008 Annual accounts 1788110... Annual accounts 1788110...
Registry Nov 6, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 12, 2007 Annual return Annual return
Registry Jun 12, 2007 Annual return 1753526... Annual return 1753526...
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