SWITCHDIGITAL (B&H) LIMITED
LONDON UTV DIGITAL (B&H) LIMITED UTV-BAUER DIGITAL (B&H) LIMITED UTV-EMAP DIGITAL (B&H) LIMITED TWG-EMAP DIGITAL (B&H) LIMITED TWG-EMAP DIGITAL (B&W) LIMITED. TRUSHELFCO (NO. 2877) LIMITED

Company number 04404178
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016. The most likely internet sites of SWITCHDIGITAL (B&H) LIMITED are www.switchdigitalbh.co.uk, and www.switchdigital-b-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Switchdigital B H Limited is a Private Limited Company. The company registration number is 04404178. Switchdigital B H Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Switchdigital B H Limited is 1 London Bridge Street London England Se1 9gf. . COLLINS, Piers Hope is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. TAUNTON, Scott William is a Director of the company. Secretary COLLINS, Piers Hope has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary SADLER, Keith John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLAN, Graeme Maxwell has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director FRANKLIN, Michael Graham has been resigned. Director GREGORY, Shaun has been resigned. Director LINDSAY, Rolf has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SEDDON, Philip John has been resigned. Director STOKER, Louise Jane has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WHITE, Gary Charles has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
COLLINS, Piers Hope
Appointed Date: 21 June 2010
54 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
55 years old

Resigned Directors

Secretary
COLLINS, Piers Hope
Resigned: 30 November 2016
Appointed Date: 21 June 2010
Secretary
DOWNEY, James Robinson
Resigned: 21 June 2010
Appointed Date: 24 June 2005
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 26 March 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 May 2002
Appointed Date: 26 March 2002
Director
ALLAN, Graeme Maxwell
Resigned: 30 November 2013
Appointed Date: 01 November 2006
69 years old
Director
ELLIOT, Richard Emmerson
Resigned: 06 November 2007
Appointed Date: 01 November 2006
60 years old
Director
EMBLEY, Deborah Jayne
Resigned: 01 November 2006
Appointed Date: 31 January 2004
62 years old
Director
FRANKLIN, Michael Graham
Resigned: 24 June 2005
Appointed Date: 07 August 2002
66 years old
Director
GREGORY, Shaun
Resigned: 01 November 2006
Appointed Date: 10 May 2002
57 years old
Director
LINDSAY, Rolf
Resigned: 10 May 2002
Appointed Date: 24 April 2002
55 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 10 May 2002
79 years old
Director
MCCANN, John
Resigned: 21 June 2010
Appointed Date: 24 June 2005
72 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 10 May 2002
68 years old
Director
SEDDON, Philip John
Resigned: 07 August 2002
Appointed Date: 10 May 2002
66 years old
Director
STOKER, Louise Jane
Resigned: 24 April 2002
Appointed Date: 26 March 2002
52 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 10 May 2002
Appointed Date: 24 April 2002
60 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 06 November 2007
63 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 24 April 2002
Appointed Date: 26 March 2002
62 years old

Persons With Significant Control

Wireless Group Media (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWITCHDIGITAL (B&H) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Piers Hope Collins as a secretary on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
...
... and 82 more events
02 May 2002
Director resigned
02 May 2002
New director appointed
02 May 2002
New director appointed
25 Apr 2002
Company name changed trushelfco (no. 2877) LIMITED\certificate issued on 25/04/02
26 Mar 2002
Incorporation

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