Switchdigital (London) Limited
03729042
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
Industry
Officers
director · Since 07/12/2000
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 68
Also on 18 other boards
director · Since 24/06/2005
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 55
Also on 14 other boards
director · Since 21/06/2010
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 01/10/2021
HEAD OF DISTRIBUTION
BRITISH · ENGLAND · Age 53
Also on 1 other board
Former
corporate nominee secretary · Resigned 09/03/1999
director · Resigned 07/01/2000
secretary · Resigned 07/01/2000
director · Resigned 28/04/2000
secretary · Resigned 19/06/2000
director · Resigned 07/12/2000
director · Resigned 07/12/2000
secretary · Resigned 07/02/2001
director · Resigned 12/03/2001
director · Resigned 04/10/2001
director · Resigned 01/08/2002
director · Resigned 14/11/2002
director · Resigned 31/01/2003
director · Resigned 28/11/2003
corporate secretary · Resigned 02/07/2004
director · Resigned 24/06/2005
director · Resigned 24/06/2005
secretary · Resigned 24/06/2005
director · Resigned 31/07/2006
director · Resigned 07/03/2007
director · Resigned 21/06/2010
secretary · Resigned 21/06/2010
director · Resigned 28/02/2014
director · Resigned 12/09/2019
director · Resigned 30/09/2021
secretary · Resigned 01/07/2023
Persons with Significant Control
Wireless Group Limited
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
Active
Private Limited Company
1 LONDON BRIDGE STREET
LONDON