Switchdigital (S&S) Ltd
Full Company Report
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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
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UTV-BAUER DIGITAL LIMITED
UTV DIGITAL LIMITED
TRUSHELFCO (NO.2861) LIMITED
TWG-EMAP DIGITAL LIMITED
UTV-EMAP DIGITAL LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04342010 |
Record last updated |
Friday, June 7, 2019 3:01:08 AM UTC |
Official Address |
1 London Bridge Street England Se19gf Cathedrals
There are 21 companies registered at this street
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Locality |
Cathedralslondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE19GF
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Sector |
Radio broadcasting |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 28, 2019 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Feb 28, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 28, 2019 |
Resignation of one Shareholder (Above 75%)
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Registry |
Feb 28, 2019 |
Appointment of a person as Secretary
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Registry |
Feb 27, 2019 |
Three appointments: a man and 2 women
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Registry |
Aug 3, 2017 |
Confirmation statement made , with updates
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Registry |
Aug 3, 2017 |
Confirmation statement made , with updates 2599804...
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Registry |
Mar 21, 2017 |
Change of accounting reference date
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Registry |
Mar 21, 2017 |
Change of accounting reference date 2599240...
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Registry |
Mar 3, 2017 |
Resignation of one Secretary
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Registry |
Mar 3, 2017 |
Appointment of a person as Director
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Registry |
Mar 3, 2017 |
Resignation of one Secretary
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Registry |
Mar 3, 2017 |
Appointment of a person as Director
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Registry |
Dec 20, 2016 |
Change of particulars for director
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Registry |
Dec 20, 2016 |
Change of particulars for director 2598244...
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Registry |
Dec 2, 2016 |
Change of registered office address
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Registry |
Dec 2, 2016 |
Change of registered office address 2598170...
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Registry |
Nov 30, 2016 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Nov 30, 2016 |
Resignation of one Secretary (a man)
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Financials |
Oct 14, 2016 |
Annual accounts
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Financials |
Oct 14, 2016 |
Annual accounts 2206084...
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Registry |
Sep 19, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 19, 2016 |
Confirmation statement made , with updates 2597848...
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 19, 2016 |
Company name change
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Registry |
Feb 19, 2016 |
Change of name certificate
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Registry |
Feb 19, 2016 |
Notice of change of name nm01 - resolution
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Registry |
Feb 19, 2016 |
Change of name certificate
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Registry |
Feb 19, 2016 |
Notice of change of name nm01 - resolution
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Registry |
Feb 17, 2016 |
Change of particulars for director
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Registry |
Feb 17, 2016 |
Change of particulars for director 2596959...
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Financials |
Oct 9, 2015 |
Annual accounts
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Financials |
Oct 9, 2015 |
Annual accounts 1498655...
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Registry |
Sep 24, 2015 |
Annual return
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Registry |
Sep 24, 2015 |
Annual return 2595723...
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Financials |
Oct 6, 2014 |
Annual accounts
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Financials |
Oct 6, 2014 |
Annual accounts 1496508...
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Registry |
Sep 30, 2014 |
Annual return
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Registry |
Sep 30, 2014 |
Annual return 2593602...
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Registry |
Dec 11, 2013 |
Resignation of one Director
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Registry |
Dec 11, 2013 |
Resignation of one Director 2591756...
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Registry |
Dec 11, 2013 |
Resignation of one Director
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Registry |
Dec 11, 2013 |
Resignation of one Director 2591756...
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Registry |
Dec 3, 2013 |
Company name change
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Registry |
Dec 3, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Dec 3, 2013 |
Notice of change of name nm01 - resolution 1651358...
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Registry |
Nov 30, 2013 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Oct 3, 2013 |
Annual return
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Registry |
Oct 3, 2013 |
Annual return 2591473...
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Financials |
Sep 27, 2013 |
Annual accounts
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Financials |
Sep 27, 2013 |
Annual accounts 1494334...
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Registry |
Aug 31, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 16, 2012 |
Annual return
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Registry |
Oct 16, 2012 |
Annual return 2589380...
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Financials |
Oct 4, 2012 |
Annual accounts
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Financials |
Oct 4, 2012 |
Annual accounts 1492207...
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Registry |
Sep 23, 2011 |
Annual return
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Registry |
Sep 23, 2011 |
Annual return 2651021...
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Financials |
Sep 14, 2011 |
Annual accounts
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Financials |
Sep 14, 2011 |
Annual accounts 1558300...
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Registry |
Jan 6, 2011 |
Change of particulars for director
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Registry |
Jan 6, 2011 |
Change of particulars for director 2617764...
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Financials |
Oct 2, 2010 |
Annual accounts
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Financials |
Oct 2, 2010 |
Annual accounts 1561941...
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Registry |
Sep 27, 2010 |
Annual return
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Registry |
Sep 27, 2010 |
Annual return 2618294...
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Registry |
Jun 23, 2010 |
Resignation of one Director
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Registry |
Jun 23, 2010 |
Resignation of one Secretary
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Registry |
Jun 23, 2010 |
Appointment of a person as Director
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Registry |
Jun 23, 2010 |
Appointment of a person as Secretary
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Registry |
Jun 23, 2010 |
Resignation of one Director
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Registry |
Jun 23, 2010 |
Resignation of one Secretary
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Registry |
Jun 23, 2010 |
Appointment of a person as Director
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Registry |
Jun 23, 2010 |
Appointment of a person as Secretary
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Registry |
Jun 21, 2010 |
Appointment of a man as Director and Secretary
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Financials |
Dec 22, 2009 |
Annual accounts
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Financials |
Dec 22, 2009 |
Annual accounts 1156440...
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Registry |
Oct 2, 2009 |
Annual return
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Registry |
Oct 2, 2009 |
Annual return 2623678...
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Financials |
Nov 3, 2008 |
Annual accounts
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Financials |
Nov 3, 2008 |
Annual accounts 8377978...
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Registry |
Sep 26, 2008 |
Annual return
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Registry |
Sep 26, 2008 |
Annual return 2652413...
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Registry |
Jun 13, 2008 |
Company name change
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Registry |
Jun 12, 2008 |
Change of name certificate
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Registry |
Jun 12, 2008 |
Change of name certificate 8489514...
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Registry |
Apr 5, 2008 |
Appointment of a person
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Registry |
Apr 5, 2008 |
Resignation of a person
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Registry |
Apr 5, 2008 |
Appointment of a person
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Registry |
Apr 5, 2008 |
Resignation of a person
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Financials |
Feb 4, 2008 |
Annual accounts
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Financials |
Feb 4, 2008 |
Annual accounts 1788113...
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Registry |
Nov 6, 2007 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 6, 2007 |
Appointment of a man as Director and Company Director
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Registry |
Oct 10, 2007 |
Annual return
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Registry |
Oct 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 10, 2007 |
Annual return
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Registry |
Oct 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 16, 2006 |
Resignation of a person
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Registry |
Nov 16, 2006 |
Resignation of a person 1753407...
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