CompaniesInTheUK

SWITCHDIGITAL (B&H) LIMITED

Company number 04404178 ·

Dissolved

112 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
9 Aug 2021 Confirmation statement made on 2021-07-24 with updates · 4 pages View document
7 Aug 2020 ARTICLES OF ASSOCIATION View document
7 Aug 2020 ADOPT ARTICLES 20/07/2020 View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
6 Jun 2019 CESSATION OF WIRELESS GROUP MEDIA (GB) LIMITED AS A PSC View document
5 Jun 2019 DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS COLLINS View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF ENGLAND View document
5 Jun 2019 CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED View document
5 Jun 2019 DIRECTOR APPOINTED MRS SARAH JANE VICKERY View document
4 Jun 2019 DIRECTOR APPOINTED MRS DEIDRE ANN FORD View document
4 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUER DIGITAL RADIO LIMITED View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT View document
4 Jun 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 01/07/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
21 Mar 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
3 Mar 2017 APPOINTMENT TERMINATED, SECRETARY PIERS COLLINS View document
3 Mar 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT View document
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 View document
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 18 HATFIELDS LONDON SE1 8DJ View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
19 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Feb 2016 COMPANY NAME CHANGED UTV DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 19/02/16 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GARY WHITE View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN View document
3 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Dec 2013 COMPANY NAME CHANGED UTV-BAUER DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 03/12/13 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 SECRETARY APPOINTED PIERS HOPE COLLINS View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN View document
23 Jun 2010 DIRECTOR APPOINTED PIERS HOPE COLLINS View document
22 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 COMPANY NAME CHANGED UTV-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 13/06/08 View document
5 Apr 2008 DIRECTOR APPOINTED GARY CHARLES WHITE View document
5 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT View document
29 Mar 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/10/2007 View document
4 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 DIRECTOR RESIGNED View document
16 Nov 2006 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 COMPANY NAME CHANGED TWG-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 28/02/06 View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 NEW SECRETARY APPOINTED View document
18 Aug 2005 SECRETARY RESIGNED View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 NEW SECRETARY APPOINTED View document
8 Jul 2004 SECRETARY RESIGNED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 DIRECTOR RESIGNED View document
12 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
1 Mar 2004 DIRECTOR RESIGNED View document
20 Nov 2003 S366A DISP HOLDING AGM 31/10/03 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
17 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
23 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View document
9 Aug 2002 NEW DIRECTOR APPOINTED View document
9 Aug 2002 SECRETARY RESIGNED View document
9 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 DIRECTOR RESIGNED View document
2 Jun 2002 DIRECTOR RESIGNED View document
2 Jun 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 COMPANY NAME CHANGED TWG-EMAP DIGITAL (B&W) LIMITED. CERTIFICATE ISSUED ON 14/05/02 View document
14 May 2002 DIRECTOR RESIGNED View document
2 May 2002 DIRECTOR RESIGNED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 COMPANY NAME CHANGED TRUSHELFCO (NO. 2877) LIMITED CERTIFICATE ISSUED ON 25/04/02 View document
26 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document