Switchdigital (S&S) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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 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 20 companies registered at this street
Postal Code SE19GF Sector Radio broadcasting
Visits Document Type Publication date Download link 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 Registry Feb 28, 2019 Resignation of one Director (a man) Registry Feb 28, 2019 Resignation of one Shareholder (Above 75%) Registry Feb 28, 2019 Appointment of a person as Secretary Registry Feb 27, 2019 Three appointments: a man and 2 women Registry Aug 3, 2017 Confirmation statement made , with updates Registry Aug 3, 2017 Confirmation statement made , with updates 2599804... Registry Mar 21, 2017 Change of accounting reference date Registry Mar 21, 2017 Change of accounting reference date 2599240... Registry Mar 3, 2017 Resignation of one Secretary Registry Mar 3, 2017 Appointment of a person as Director Registry Mar 3, 2017 Resignation of one Secretary Registry Mar 3, 2017 Appointment of a person as Director Registry Dec 20, 2016 Change of particulars for director Registry Dec 20, 2016 Change of particulars for director 2598244... Registry Dec 2, 2016 Change of registered office address Registry Dec 2, 2016 Change of registered office address 2598170... Registry Nov 30, 2016 Appointment of a man as Director and Chief Financial Officer Registry Nov 30, 2016 Resignation of one Secretary (a man) Financials Oct 14, 2016 Annual accounts Financials Oct 14, 2016 Annual accounts 2206084... Registry Sep 19, 2016 Confirmation statement made , with updates Registry Sep 19, 2016 Confirmation statement made , with updates 2597848... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 19, 2016 Company name change Registry Feb 19, 2016 Change of name certificate Registry Feb 19, 2016 Notice of change of name nm01 - resolution Registry Feb 19, 2016 Change of name certificate Registry Feb 19, 2016 Notice of change of name nm01 - resolution Registry Feb 17, 2016 Change of particulars for director Registry Feb 17, 2016 Change of particulars for director 2596959... Financials Oct 9, 2015 Annual accounts Financials Oct 9, 2015 Annual accounts 1498655... Registry Sep 24, 2015 Annual return Registry Sep 24, 2015 Annual return 2595723... Financials Oct 6, 2014 Annual accounts Financials Oct 6, 2014 Annual accounts 1496508... Registry Sep 30, 2014 Annual return Registry Sep 30, 2014 Annual return 2593602... Registry Dec 11, 2013 Resignation of one Director Registry Dec 11, 2013 Resignation of one Director 2591756... Registry Dec 11, 2013 Resignation of one Director Registry Dec 11, 2013 Resignation of one Director 2591756... Registry Dec 3, 2013 Company name change Registry Dec 3, 2013 Notice of change of name nm01 - resolution Registry Dec 3, 2013 Notice of change of name nm01 - resolution 1651358... Registry Nov 30, 2013 Resignation of one Director (a man) and one Chartered Engineer Registry Oct 3, 2013 Annual return Registry Oct 3, 2013 Annual return 2591473... Financials Sep 27, 2013 Annual accounts Financials Sep 27, 2013 Annual accounts 1494334... Registry Aug 31, 2013 Resignation of one Company Director and one Director (a man) Registry Oct 16, 2012 Annual return Registry Oct 16, 2012 Annual return 2589380... Financials Oct 4, 2012 Annual accounts Financials Oct 4, 2012 Annual accounts 1492207... Registry Sep 23, 2011 Annual return Registry Sep 23, 2011 Annual return 2651021... Financials Sep 14, 2011 Annual accounts Financials Sep 14, 2011 Annual accounts 1558300... Registry Jan 6, 2011 Change of particulars for director Registry Jan 6, 2011 Change of particulars for director 2617764... Financials Oct 2, 2010 Annual accounts Financials Oct 2, 2010 Annual accounts 1561941... Registry Sep 27, 2010 Annual return Registry Sep 27, 2010 Annual return 2618294... Registry Jun 23, 2010 Resignation of one Director Registry Jun 23, 2010 Resignation of one Secretary Registry Jun 23, 2010 Appointment of a person as Director Registry Jun 23, 2010 Appointment of a person as Secretary Registry Jun 23, 2010 Resignation of one Director Registry Jun 23, 2010 Resignation of one Secretary Registry Jun 23, 2010 Appointment of a person as Director Registry Jun 23, 2010 Appointment of a person as Secretary Registry Jun 21, 2010 Appointment of a man as Director and Secretary Financials Dec 22, 2009 Annual accounts Financials Dec 22, 2009 Annual accounts 1156440... Registry Oct 2, 2009 Annual return Registry Oct 2, 2009 Annual return 2623678... Financials Nov 3, 2008 Annual accounts Financials Nov 3, 2008 Annual accounts 8377978... Registry Sep 26, 2008 Annual return Registry Sep 26, 2008 Annual return 2652413... Registry Jun 13, 2008 Company name change Registry Jun 12, 2008 Change of name certificate Registry Jun 12, 2008 Change of name certificate 8489514... Registry Apr 5, 2008 Appointment of a person Registry Apr 5, 2008 Resignation of a person Registry Apr 5, 2008 Appointment of a person Registry Apr 5, 2008 Resignation of a person Financials Feb 4, 2008 Annual accounts Financials Feb 4, 2008 Annual accounts 1788113... Registry Nov 6, 2007 Resignation of one Accountant and one Director (a man) Registry Nov 6, 2007 Appointment of a man as Director and Company Director Registry Oct 10, 2007 Annual return Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 10, 2007 Annual return Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2006 Resignation of a person Registry Nov 16, 2006 Resignation of a person 1753407...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
