SWITCH MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Satisfaction of charge 1 in full |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | |
| 22/12/2122 December 2021 | |
| 21/12/2121 December 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY BRUCE HALL |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 11-21 PAUL STREET LONDON EC2A 4JU ENGLAND |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STRACHAN LOGAN / 30/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCSWEEN / 30/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HARAN / 30/04/2014 |
| 30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALEXANDER HALL / 30/04/2014 |
| 30/04/1430 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM GROUND FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
| 05/06/135 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: 17-19 FENWICK STREET LIVERPOOL L2 7LS UNITED KINGDOM |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FORAN |
| 06/05/116 May 2011 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN |
| 06/05/116 May 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 06/05/116 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORAN |
| 06/05/116 May 2011 | ADOPT ARTICLES 26/04/2011 |
| 06/05/116 May 2011 | SECRETARY APPOINTED BRUCE ALEXANDER HALL |
| 06/05/116 May 2011 | DIRECTOR APPOINTED SARAH HARAN |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ANGUS MCSWEEN |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 17-19 FENWICK STREET LIVERPOOL L2 7LS |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1121 March 2011 | 11/03/2011 |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/02/1127 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS |
| 27/02/1127 February 2011 | SECRETARY APPOINTED MR DAVID ROBERT FORAN |
| 04/10/104 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:02/10/2010 |
| 04/10/104 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/104 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/10/104 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCBAIN / 24/09/2010 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MR CHRISTOPHER NEIL EVANS |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON BIMPSON |
| 27/07/1027 July 2010 | DIRECTORS APPOINTED 20/07/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 08/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA SMITH / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FORAN / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BIMPSON / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCBAIN / 08/06/2010 |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 17-19 FENWICK STREET LIVERPOOL L2 7LS |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR DAVID ROBERT FORAN |
| 21/09/0921 September 2009 | ARTICLES OF ASSOCIATION |
| 21/09/0921 September 2009 | ALTER ARTICLES 17/09/2009 |
| 14/09/0914 September 2009 | COMPANY BUSINESS 03/09/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 08/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON BIMPSON / 12/06/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SMITH / 01/08/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 10/05/2009 |
| 29/12/0829 December 2008 | ARTICLES OF ASSOCIATION |
| 29/12/0829 December 2008 | ALTER ARTICLES 23/12/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE OAKLEY |
| 13/06/0813 June 2008 | RE OFFICE BUSINESS 23/05/2008 |
| 06/05/086 May 2008 | ADOPT ARTICLES 26/04/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AARON BIMPSON / 28/04/2008 |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | APPLICATION COMMENCE BUSINESS |
| 16/03/0616 March 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 20/02/06 |
| 06/03/066 March 2006 | £ NC 50005/1000000 20/02/06 |
| 06/03/066 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | £ NC 50000/50002 10/01/06 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED SWITCH HOLDINGS PLC CERTIFICATE ISSUED ON 22/12/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: OAKDENE HOUSE 64 PARK ROAD WEST BIRKENHEAD PARK CHESHIRE CH43 8SF |
| 21/08/0321 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: ASHCROFT BUILDING VICTORIA STREET LIVERPOOL MERSEYSIDE L1 6BQ |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 3RD FLOOR ASHCROFT BUILDINGS LIVERPOOL L1 6BQ |
| 01/10/021 October 2002 | COMPANY NAME CHANGED SWITCH (HOLDINGS) PLC CERTIFICATE ISSUED ON 01/10/02 |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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