SWITCHDIGITAL (LONDON) LIMITED

Overview

Company Name	SWITCHDIGITAL (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03729042
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWITCHDIGITAL (LONDON) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SWITCHDIGITAL (LONDON) LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London England
Undeliverable Registered Office Address	No

What were the previous names of SWITCHDIGITAL (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
SWITCH DIGITAL (LONDON) LIMITED	Jun 22, 2000	Jun 22, 2000
SWITCH DIGITAL LIMITED	Mar 09, 1999	Mar 09, 1999

What are the latest accounts for SWITCHDIGITAL (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SWITCHDIGITAL (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for SWITCHDIGITAL (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Jan 06, 2025	Cessation of The Wireless Group Holdings Ltd as a person with significant control on Apr 16, 2024	1 pages	PSC07

Jan 03, 2025	Notification of Wireless Group Limited as a person with significant control on Apr 16, 2024	2 pages	PSC02

Sep 05, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Apr 08, 2024	Full accounts made up to Jul 02, 2023	20 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

Aug 07, 2023	Confirmation statement made on Jul 24, 2023 with updates	4 pages	CS01

Aug 04, 2023	Director's details changed for Mr Scott William Taunton on Jul 24, 2023	2 pages	CH01

Aug 02, 2023	Termination of appointment of Piers Hope Collins as a secretary on Jul 01, 2023	1 pages	TM02

Apr 05, 2023	Full accounts made up to Jul 03, 2022	19 pages	AA

Sep 28, 2022	Director's details changed for Keith Briggs on Oct 01, 2021	2 pages	CH01

Aug 04, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Full accounts made up to Jun 27, 2021	19 pages	AA

Oct 01, 2021	Termination of appointment of Christopher Peter Davies as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Keith Briggs as a director on Oct 01, 2021	2 pages	AP01

Aug 13, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Jun 28, 2020	20 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Full accounts made up to Jun 30, 2019	19 pages	AA

Sep 20, 2019	Appointment of Mr Christopher Peter Davies as a director on Sep 12, 2019	2 pages	AP01

Sep 20, 2019	Termination of appointment of Graeme Maxwell Allan as a director on Sep 12, 2019	1 pages	TM01

Jul 29, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

Dec 31, 2018	Full accounts made up to Jul 01, 2018	18 pages	AA

Aug 29, 2018	legacy	4 pages	RP04CS01

Aug 06, 2018	Confirmation statement made on Jul 24, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of SWITCHDIGITAL (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Keith Witham Park Waterside South LN5 7JN Lincoln Lincs Fm England	Oct 01, 2021		Director	Witham Park Waterside South LN5 7JN Lincoln Lincs Fm England	England	British	1973-6	Head Of Distribution	287897900002
COLLINS, Piers Hope Hatfields SE1 8DJ London 18	Jun 21, 2010		Director	Hatfields SE1 8DJ London 18	England	British	1971-8	Director	100511240002
COX, Charles Richard 19 Sutton Court Fauconberg Road Chiswick W4 3JG London	Dec 07, 2000		Director	19 Sutton Court Fauconberg Road Chiswick W4 3JG London	United Kingdom	Australian	1958-6	Director	38188870001
TAUNTON, Scott William London Bridge Street SE1 9GF London 1 United Kingdom	Jun 24, 2005		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	Australian	1971-1	Company Director	80505610010
ALLEN, Stephen 1 Avenue Cottages High Street Mill Hill NW7 1QY London	Aug 01, 2000	Feb 07, 2001	Secretary	1 Avenue Cottages High Street Mill Hill NW7 1QY London		British			68299700001
ASHTON, Keir Edward 82 Brondesbury Road Queens Park NW6 6RX London	Jan 07, 2000	Jun 19, 2000	Secretary	82 Brondesbury Road Queens Park NW6 6RX London		British			74199820001
COLLINS, Piers Hope Hatfields SE1 8DJ London 18	Jun 21, 2010	Jul 01, 2023	Secretary	Hatfields SE1 8DJ London 18		British			100511240002
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Jun 21, 2010	Secretary	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland		British		Finance Director	107097580001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Mar 09, 1999	Jan 07, 2000	Secretary	29 Broadhinton Road SW4 0LT London		British		C O O Of Talk Radio Uk Limited	68743940001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Jul 02, 2004	Jun 24, 2005	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British			73173100006
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Feb 07, 2001	Jul 02, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1999	Mar 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLAN, Graeme Maxwell South Avenue Clydebank G81 2RX Glasgow 3 Scotland	Feb 28, 2014	Sep 12, 2019	Director	South Avenue Clydebank G81 2RX Glasgow 3 Scotland	Scotland	British	1956-3	Dab Radio Director	414060002
BASS, Jonathan Christopher Flat 18 59 Webber Street SE1 0RD London	Jan 07, 2000	Aug 01, 2002	Director	Flat 18 59 Webber Street SE1 0RD London		British	1972-9	Director	63925570001
BOWIE, Adam 40 John Gooch Drive EN2 8HG Enfield Middlesex	Mar 23, 2007	Feb 28, 2014	Director	40 John Gooch Drive EN2 8HG Enfield Middlesex	England	British	1969-12	Strategy & Planning	120801650001
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Nov 28, 2003	Jul 31, 2006	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	None	67991450001
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Jan 07, 2000	Oct 04, 2001	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	Radio Executive	67991450001
CAMPBELL, David Lachlan GU28	Aug 26, 1999	Apr 28, 2000	Director	GU28	England	British	1959-9	Director	58507320001
CONROY III, John Francis 2 Kings Yard Stanbridge Road SW15 1DE London	Dec 07, 2000	Nov 14, 2002	Director	2 Kings Yard Stanbridge Road SW15 1DE London		American	1961-8	Director	73948560001
DAVIES, Christopher Peter London Bridge Street SE1 9GF London 1 United Kingdom	Sep 12, 2019	Sep 30, 2021	Director	London Bridge Street SE1 9GF London 1 United Kingdom	England	British	1962-2	Director	230727530001
DONNELLY, Mark Stephen 24 Southdean Gardens SW19 6NU London	Jan 31, 2003	Nov 28, 2003	Director	24 Southdean Gardens SW19 6NU London		British	1971-5	Finance Director	87779290001
DUNSTONE, Charles William 84 Campden Street W8 7EN London	Jan 07, 2000	Dec 07, 2000	Director	84 Campden Street W8 7EN London		British	1964-11	Managing Director	43842070001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Mar 09, 1999	Jan 07, 2000	Director	29 Broadhinton Road SW4 0LT London		British	1972-11	C O O Of Talk Radio Uk Limited	68743940001
MACKENZIE, Ashley Calder 6 Springshaw Close TN13 2QE Sevenoaks Kent	Oct 04, 2001	Jun 24, 2005	Director	6 Springshaw Close TN13 2QE Sevenoaks Kent		British	1972-7	Director	59529980005
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Mar 09, 1999	Jun 24, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	Director	141795340001
MCCANN, John 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Jun 24, 2005	Jun 21, 2010	Director	175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Northern Ireland	British	1953-5	Managing Director	75447990001
MOLLETT, Andrew 4 White Heron Mews Park Lane TW11 0JQ Teddington Middlesex	Apr 28, 2000	Mar 12, 2001	Director	4 White Heron Mews Park Lane TW11 0JQ Teddington Middlesex		British	1961-2	Finance Director	47101600001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Aug 26, 1999	Dec 07, 2000	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	Chief Executive	41614380002
ROBERTS, Lee Jamie 18 Turret Grove Clapham SW4 0ET London	Mar 12, 2001	Jan 31, 2003	Director	18 Turret Grove Clapham SW4 0ET London	United Kingdom	British	1968-7	Director	78079650001
SAXTON, Kathleen 27 Clarence Place Windmill Hill DA12 1LD Gravesend Kent	Jul 31, 2006	Mar 07, 2007	Director	27 Clarence Place Windmill Hill DA12 1LD Gravesend Kent	United Kingdom	British	1972-5	Strategy Director	113376300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWITCHDIGITAL (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wireless Group Limited

Apr 16, 2024

2 Clarendon Road

BT1 3YD Belfast

City Quays 2

United Kingdom

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni065086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Wireless Group Holdings Ltd

Apr 06, 2016

401 Faraday Street, Birchwood Park

WA3 6GA Warrington

Ground Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1989
Place Registered	Companies House
Registration Number	03578294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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