Switchdigital (London) Limited

03729042

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 London Bridge Street, London, SE1 9GF

Incorporated 09/03/1999

Previously known as

Switch Digital (London) Limited · until 09/03/2006

Switch Digital Limited · until 22/06/2000

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

60100

Radio broadcasting

Officers

Charles Richard Cox

director · Since 07/12/2000

Australian · United Kingdom · Age 68

Scott William Taunton

director · Since 24/06/2005

Australian · United Kingdom · Age 55

Piers Hope Collins

director · Since 21/06/2010

British · England · Age 54

Keith Briggs

director · Since 01/10/2021

British · England · Age 53

Former

Graeme Maxwell Allan

director · Resigned 12/09/2019

Christopher Peter Davies

director · Resigned 30/09/2021

Piers Hope Collins

secretary · Resigned 01/07/2023

Persons with Significant Control

Wireless Group Limited

75–100% shares

City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD

Reg: Ni065086 · Companies House · Limited By Shares

Notified 16/04/2024

Former PSCs

The Wireless Group Holdings Ltd

Ceased 16/04/2024

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 1 London Bridge Street

2026-06-06

1 LONDON BRIDGE STREET

post town → London

2026-06-06

LONDON