SWITCHDIGITAL (B&H) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 07/08/207 August 2020 | ADOPT ARTICLES 20/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 06/06/196 June 2019 | CESSATION OF WIRELESS GROUP MEDIA (GB) LIMITED AS A PSC |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS COLLINS |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF ENGLAND |
| 05/06/195 June 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUER DIGITAL RADIO LIMITED |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT |
| 04/06/194 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY PIERS COLLINS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED UTV DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 19/02/16 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN |
| 03/12/133 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/133 December 2013 | COMPANY NAME CHANGED UTV-BAUER DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 03/12/13 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | SECRETARY APPOINTED PIERS HOPE COLLINS |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED PIERS HOPE COLLINS |
| 22/04/1022 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED UTV-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 13/06/08 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED GARY CHARLES WHITE |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT |
| 29/03/0829 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/10/2007 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED TWG-EMAP DIGITAL (B&H) LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | S366A DISP HOLDING AGM 31/10/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED TWG-EMAP DIGITAL (B&W) LIMITED. CERTIFICATE ISSUED ON 14/05/02 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2877) LIMITED CERTIFICATE ISSUED ON 25/04/02 |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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