SWITCHDIGITAL (B&H) LIMITED
Company is dissolved
General Information
NAME
SWITCHDIGITAL (B&H) LIMITED
COMPANY NUMBER
04404178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
26/03/2002
(22 years and 9 months old)
WEBSITE
BAUERMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/12/2013
19/02/2016
UTV DIGITAL (B&H) LIMITED
View all previous names
PETERBOROUGH
PE2 6EA
1 London Bridge Street
London
SE1 9GF
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER DIGITAL RADIO LIMITED | Active - Accounts Filed | View Report |
| SWITCHDIGITAL (B&H) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about SWITCHDIGITAL (B&H) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWITCHDIGITAL (B&H) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCHDIGITAL (B&H) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2002 - 02/07/2004 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 25/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 21/10/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 31/01/2024 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 20/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 19/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 13/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 06/07/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 26/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/01/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 19/01/2023 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 19/01/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/01/2023 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | BAUER GROUP SECRETARIAT LIMITED (925917349) has left the board |
| 14/06/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 07/06/2019 | Piers Hope Collins (910051124) has left the board |
| 07/06/2019 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (925917349) Appointed |
| 07/06/2019 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 07/06/2019 | New Board Member Paul Anthony Keenan (903969277) Appointed |
| 07/06/2019 | Change in Reg. Office |
| 06/06/2019 | New Board Member Deidre Ann Ford (925574950) Appointed |
| 06/06/2019 | Scott William Taunton (908050561) has left the board |
| 06/06/2019 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 09/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 01/04/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
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