Company information:
Switchdigital (London) Limited (No: 03729042)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF, ENGLAND
Status: Active
Incorporated: 03-Sep-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 60100 - Radio broadcasting
Current Director: KEITH BRIGGS ( DOB: Jun-1973 From: Oct-2021 )
Current Director: KEITH BRIGGS ( DOB: Jun-1973 From: Oct-2021 )
Current Director: PIERS HOPE COLLINS ( DOB: Aug-1971 From: Jun-2010 )
Current Director: CHARLES RICHARD COX ( DOB: Jun-1958 From: Dec-2000 )
Current Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Jun-2005 )
Current Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Jun-2005 )
Resigned Director: GRAEME MAXWELL ALLAN ( DOB: Mar-1956 From: Feb-2014 To: Sep-2019 )
Resigned Director: JONATHAN CHRISTOPHER BASS ( From: Jan-2000 To: Aug-2002 )
Resigned Director: ADAM BOWIE ( From: Mar-2007 To: Feb-2014 )
Resigned Director: JASON SCOTT BRYANT ( DOB: Oct-1967 From: Nov-2003 To: Jul-2006 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Aug-1999 To: Apr-2000 )
Resigned Director: JOHN FRANCIS CONROY III ( From: Dec-2000 To: Nov-2002 )
Resigned Director: CHRISTOPHER PETER DAVIES ( DOB: Feb-1962 From: Sep-2019 To: Sep-2021 )
Resigned Director: MARK STEPHEN DONNELLY ( From: Jan-2003 To: Nov-2003 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( From: Jan-2000 To: Dec-2000 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Mar-1999 To: Jan-2000 )
Resigned Director: ASHLEY CALDER MACKENZIE ( DOB: Jul-1972 From: Oct-2001 To: Jun-2005 )
Resigned Director: KELVIN CALDER MACKENZIE ( DOB: Oct-1946 From: Mar-1999 To: Jun-2005 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Jun-2005 To: Jun-2010 )
Resigned Director: ANDREW MOLLETT ( DOB: Feb-1961 From: Apr-2000 To: Mar-2001 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Aug-1999 To: Dec-2000 )
Resigned Director: LEE JAMIE ROBERTS ( DOB: Jul-1968 From: Mar-2001 To: Jan-2003 )
Resigned Director: KATHLEEN SAXTON ( From: Jul-2006 To: Mar-2007 )
Resigned Secretary: STEPHEN ALLEN ( DOB: Jan-1973 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: KEIR EDWARD ASHTON ( From: Jan-2000 To: Jun-2000 )
Resigned Secretary: PIERS HOPE COLLINS ( DOB: Aug-1971 From: Jun-2010 To: Jul-2023 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Jun-2010 )
Resigned Secretary: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Mar-1999 To: Jan-2000 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2001 To: Jul-2004 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Jul-2004 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
The Wireless Group Holdings Ltd, Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)