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Home > England & Wales Companies > SWITCHDIGITAL (LONDON) LIMITED
Company Information for

SWITCHDIGITAL (LONDON) LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
03729042
Private Limited Company
Active

Company Overview

About Switchdigital (london) Ltd
SWITCHDIGITAL (LONDON) LIMITED was founded on 1999-03-09 and has its registered office in London. The organisation's status is listed as "Active". Switchdigital (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWITCHDIGITAL (LONDON) LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in SE1
 
Previous Names
SWITCH DIGITAL (LONDON) LIMITED 09/03/2006
Filing Information
Company Number 03729042
Company ID Number 03729042
Date formed 1999-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 03:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCHDIGITAL (LONDON) LIMITED
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Company Officers of SWITCHDIGITAL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PIERS HOPE COLLINS
 Company Secretary 2010-06-21
GRAEME MAXWELL ALLAN
 Director 2014-02-28
PIERS HOPE COLLINS
 Director 2010-06-21
CHARLES RICHARD COX
 Director 2000-12-07
SCOTT WILLIAM TAUNTON
 Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BOWIE
 Director 2007-03-23 2014-02-28
JAMES ROBINSON DOWNEY
 Company Secretary 2005-06-24 2010-06-21
JOHN MCCANN
 Director 2005-06-24 2010-06-21
KATHLEEN SAXTON
 Director 2006-07-31 2007-03-07
JASON SCOTT BRYANT
 Director 2003-11-28 2006-07-31
KEITH JOHN SADLER
 Company Secretary 2004-07-02 2005-06-24
ASHLEY CALDER MACKENZIE
 Director 2001-10-04 2005-06-24
KELVIN CALDER MACKENZIE
 Director 1999-03-09 2005-06-24
OLSWANG COSEC LIMITED
 Company Secretary 2001-02-07 2004-07-02
MARK STEPHEN DONNELLY
 Director 2003-01-31 2003-11-28
LEE JAMIE ROBERTS
 Director 2001-03-12 2003-01-31
JOHN FRANCIS CONROY III
 Director 2000-12-07 2002-11-14
JONATHAN CHRISTOPHER BASS
 Director 2000-01-07 2002-08-01
JASON SCOTT BRYANT
 Director 2000-01-07 2001-10-04
ANDREW MOLLETT
 Director 2000-04-28 2001-03-12
STEPHEN ALLEN
 Company Secretary 2000-08-01 2001-02-07
CHARLES WILLIAM DUNSTONE
 Director 2000-01-07 2000-12-07
ROGER GEORGE PARRY
 Director 1999-08-26 2000-12-07
KEIR EDWARD ASHTON
 Company Secretary 2000-01-07 2000-06-19
DAVID CAMPBELL
 Director 1999-08-26 2000-04-28
JONATHAN PHILIP PRYCE GOODWIN
 Company Secretary 1999-03-09 2000-01-07
JONATHAN PHILIP PRYCE GOODWIN
 Director 1999-03-09 2000-01-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS HOPE COLLINS SWITCHDIGITAL (SCOTLAND) LIMITED Company Secretary 2010-06-21 CURRENT 1999-10-21 Active
GRAEME MAXWELL ALLAN BAUER DIGITAL RADIO LIMITED Director 2015-03-30 CURRENT 1985-01-07 Active
GRAEME MAXWELL ALLAN SOUND DIGITAL LIMITED Director 2014-10-07 CURRENT 2014-10-02 Active
GRAEME MAXWELL ALLAN THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2014-02-28 CURRENT 2000-01-04 Active
GRAEME MAXWELL ALLAN C. E. DIGITAL LIMITED Director 2006-03-16 CURRENT 1998-11-12 Active
PIERS HOPE COLLINS SWITCHDIGITAL (S&S) LIMITED Director 2010-06-21 CURRENT 2001-12-18 Active - Proposal to Strike off
PIERS HOPE COLLINS SWITCHDIGITAL (B&H) LIMITED Director 2010-06-21 CURRENT 2002-03-26 Active - Proposal to Strike off
PIERS HOPE COLLINS SWITCHDIGITAL (SCOTLAND) LIMITED Director 2010-06-21 CURRENT 1999-10-21 Active
PIERS HOPE COLLINS THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2009-03-25 CURRENT 2000-01-04 Active
PIERS HOPE COLLINS CASTLECHURCH LIMITED Director 2004-01-15 CURRENT 2003-10-06 Active
CHARLES RICHARD COX HALLCO 1468 LIMITED Director 2007-05-01 CURRENT 2007-03-19 Dissolved 2013-11-19
CHARLES RICHARD COX THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2002-01-28 CURRENT 2000-01-04 Active
CHARLES RICHARD COX SWITCHDIGITAL (SCOTLAND) LIMITED Director 2000-12-07 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON THE INTERNET BUSINESS LIMITED Director 2018-03-21 CURRENT 1996-08-27 Active
SCOTT WILLIAM TAUNTON SIMPLY ZESTY UK LIMITED Director 2017-10-30 CURRENT 2010-07-29 Active
SCOTT WILLIAM TAUNTON U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP LIMITED Director 2007-08-13 CURRENT 2007-06-07 Active
SCOTT WILLIAM TAUNTON TALK RADIO UK LIMITED Director 2005-07-31 CURRENT 1999-02-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SOCCERBET LIMITED Director 2005-07-31 CURRENT 2003-05-15 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON RADIOWAVE (BLACKPOOL) LIMITED Director 2005-06-24 CURRENT 1989-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WOLVERHAMPTON AREA RADIO LIMITED Director 2005-06-24 CURRENT 1989-09-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TALKSPORT LIMITED Director 2005-06-24 CURRENT 1993-04-01 Active
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRE FM (1997) LIMITED Director 2005-06-24 CURRENT 1996-03-14 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP HOLDINGS LIMITED Director 2005-06-24 CURRENT 1998-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP MEDIA (GB) LIMITED Director 2005-06-24 CURRENT 2000-03-13 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (B&H) LIMITED Director 2005-06-24 CURRENT 2002-03-26 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TOWER 107.4 FM LIMITED Director 2005-06-24 CURRENT 2003-08-12 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON ALLIED RADIO LIMITED Director 2005-06-24 CURRENT 1906-05-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (SCOTLAND) LIMITED Director 2005-06-24 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON INDEPENDENT RADIO GROUP LIMITED Director 2005-06-24 CURRENT 1995-09-13 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON GRAND CENTRAL BROADCASTING LIMITED Director 2005-06-24 CURRENT 1997-11-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWANSEA SOUND LIMITED Director 2005-06-24 CURRENT 1973-01-02 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON FOREVER BROADCASTING LIMITED Director 2005-06-24 CURRENT 1999-09-20 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PERFECTTASTE LIMITED Director 2003-09-26 CURRENT 1999-10-08 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS RADIO LIMITED Director 2002-02-01 CURRENT 2001-12-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS CONNECT LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2024-04-08FULL ACCOUNTS MADE UP TO 02/07/23
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-04Director's details changed for Mr Scott William Taunton on 2023-07-24
2023-08-02Termination of appointment of Piers Hope Collins on 2023-07-01
2023-04-05FULL ACCOUNTS MADE UP TO 03/07/22
2022-09-28Director's details changed for Keith Briggs on 2021-10-01
2022-03-23AAFULL ACCOUNTS MADE UP TO 27/06/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER DAVIES
2021-10-01AP01DIRECTOR APPOINTED KEITH BRIGGS
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MAXWELL ALLAN
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-08-29RP04CS01Second filing of Confirmation Statement dated 24/07/2017
2018-08-29ANNOTATIONClarification
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-27CH01Director's details changed for Mr Scott William Taunton on 2018-03-02
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-06-15AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-20CH01Director's details changed for Mr Scott William Taunton on 2016-12-19
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 18 Hatfields London SE1 8DJ
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-17CH01Director's details changed for Mr Scott William Taunton on 2015-10-31
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0119/08/15 ANNUAL RETURN FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED GRAEME MAXWELL ALLAN
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOWIE
2013-10-03AR0119/08/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AR0119/08/12 ANNUAL RETURN FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19AR0119/08/11 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Piers Hope Collins on 2011-01-02
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AR0119/08/10 FULL LIST
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2010-06-23AP03SECRETARY APPOINTED PIERS HOPE COLLINS
2010-06-23AP01DIRECTOR APPOINTED PIERS HOPE COLLINS
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/10/2007
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-21363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-04-24363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-09CERTNMCOMPANY NAME CHANGED SWITCH DIGITAL (LONDON) LIMITED CERTIFICATE ISSUED ON 09/03/06
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18288bSECRETARY RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW SECRETARY APPOINTED
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED
2004-04-21363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-08288aNEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-17363aRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-23353LOCATION OF REGISTER OF MEMBERS
2003-01-03288cSECRETARY'S PARTICULARS CHANGED
2002-12-05288bDIRECTOR RESIGNED
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-29288bDIRECTOR RESIGNED
2002-04-08363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND
2002-03-14363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to SWITCHDIGITAL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCHDIGITAL (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWITCHDIGITAL (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Intangible Assets
Patents
We have not found any records of SWITCHDIGITAL (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCHDIGITAL (LONDON) LIMITED
Trademarks
We have not found any records of SWITCHDIGITAL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCHDIGITAL (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as SWITCHDIGITAL (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCHDIGITAL (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCHDIGITAL (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCHDIGITAL (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9GF