SWITCHDIGITAL (S&S) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Switchdigital (s&s) Limited. The company was founded 22 years ago and was given the registration number 04342010. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	SWITCHDIGITAL (S&S) LIMITED
Company Number	:	04342010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Corporate Secretary	28 February 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	27 February 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	27 February 2019	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	27 February 2019	Active
18, Hatfields, London, SE1 8DJ	Secretary	21 June 2010	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Secretary	24 June 2005	Active
32 Pageant Road, St. Albans, AL1 1NE	Secretary	20 February 2002	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Secretary	02 July 2004	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	15 April 2002	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	08 March 2002	Active
13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP	Director	01 November 2006	Active
18, Hatfields, London, SE1 8DJ	Director	21 June 2010	Active
Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN	Director	01 November 2006	Active
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ	Director	31 January 2004	Active
52 The Drive, Sevenoaks, TN13 3AF	Director	07 August 2002	Active
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW	Director	15 April 2002	Active
32 Pageant Road, St. Albans, AL1 1NE	Director	20 February 2002	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	30 November 2016	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	15 April 2002	Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB	Director	24 June 2005	Active
62 Wimpole Street, London, W1G 8AJ	Director	15 April 2002	Active
Oak Tree Barn, Dean Height Waterfoot, Rossendale, BB4 9SA	Director	15 April 2002	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	18 December 2001	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	24 June 2005	Active
22 Hollycroft Avenue, London, NW3 7QL	Director	20 February 2002	Active
12 Eastwood End, Wimblington, March, PE15 0QJ	Director	06 November 2007	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	18 December 2001	Active

People with Significant Control

Bauer Digital Radio Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Media House, Peterborough Business Park, Peterborough, United Kingdom, PE2 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wireless Group Media (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
Nature of control	:	Ownership of shares 75 to 100 percent

SWITCHDIGITAL (S&S) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement