SWITCHDIGITAL (LONDON) LIMITED

active Company number 03729042

Private Limited by Shares · Incorporated on 9th Mar 1999

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SIC code: 60100
Registered office: London, SE1 9GF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SWITCHDIGITAL (LONDON) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Radio broadcasting.

4 Directors View directors

103 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

60100 — Radio broadcasting

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Briggs	Director	1st Oct 2021		British	View profile
Piers Collins	Director	21st Jun 2010		British	View profile
Charles Cox	Director	7th Dec 2000		Australian	View profile
Scott Taunton	Director	24th Jun 2005		Australian	View profile
Wireless Group Limited	Corporate PSC	16th Apr 2024	—	—	View profile
The Wireless Group Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
QUANTUMTRADING X EXCHANGE LTD	16556775	2nd Jul 2025	active
NEWS FINANCE INTERNATIONAL LIMITED	14553302	21st Dec 2022	active
PAVILION & PORTICO BOOKS LIMITED	13386911	11th May 2021	active
OCTAVE IP LIMITED	12395152	9th Jan 2020	active
NEWS LIVE LIMITED	11595194	28th Sep 2018	dissolved

Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 1999
Company type: Private Limited by Shares
SIC code: 60100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

9th Mar 1999 Company incorporated
9th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 1999 Jonathan Goodwin appointed as Director
9th Mar 1999 Kelvin Mackenzie appointed as Director
9th Mar 1999 Jonathan Goodwin appointed as Secretary
26th Aug 1999 David Campbell appointed as Director
26th Aug 1999 Roger Parry appointed as Director
7th Jan 2000 Jonathan Goodwin resigned as Director
7th Jan 2000 Charles Dunstone appointed as Director
7th Jan 2000 Jason Bryant appointed as Director
7th Jan 2000 Jonathan Bass appointed as Director
7th Jan 2000 Jonathan Goodwin resigned as Secretary
7th Jan 2000 Keir Ashton appointed as Secretary
28th Apr 2000 David Campbell resigned as Director
28th Apr 2000 Andrew Mollett appointed as Director
19th Jun 2000 Keir Ashton resigned as Secretary
1st Aug 2000 Stephen Allen appointed as Secretary
7th Dec 2000 Charles Dunstone resigned as Director
7th Dec 2000 Roger Parry resigned as Director
7th Dec 2000 John Conroy Iii appointed as Director
7th Dec 2000 Charles Cox appointed as Director
7th Feb 2001 OLSWANG COSEC LIMITED appointed as Corporate secretary
7th Feb 2001 Stephen Allen resigned as Secretary
12th Mar 2001 Andrew Mollett resigned as Director
12th Mar 2001 Lee Roberts appointed as Director
4th Oct 2001 Jason Bryant resigned as Director
4th Oct 2001 Ashley Mackenzie appointed as Director
1st Aug 2002 Jonathan Bass resigned as Director
14th Nov 2002 John Conroy Iii resigned as Director
31st Jan 2003 Lee Roberts resigned as Director
31st Jan 2003 Mark Donnelly appointed as Director
28th Nov 2003 Mark Donnelly resigned as Director
28th Nov 2003 Jason Bryant appointed as Director
2nd Jul 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
2nd Jul 2004 Keith Sadler appointed as Secretary
24th Jun 2005 Ashley Mackenzie resigned as Director
24th Jun 2005 Kelvin Mackenzie resigned as Director
24th Jun 2005 John McCann appointed as Director
24th Jun 2005 Keith Sadler resigned as Secretary
24th Jun 2005 James Downey appointed as Secretary
24th Jun 2005 Scott Taunton appointed as Director
31st Jul 2006 Jason Bryant resigned as Director
31st Jul 2006 Kathleen Saxton appointed as Director
7th Mar 2007 Kathleen Saxton resigned as Director
23rd Mar 2007 Adam Bowie appointed as Director
21st Jun 2010 John McCann resigned as Director
21st Jun 2010 James Downey resigned as Secretary
21st Jun 2010 Piers Collins appointed as Secretary
21st Jun 2010 Piers Collins appointed as Director
28th Feb 2014 Adam Bowie resigned as Director
28th Feb 2014 Graeme Allan appointed as Director
6th Apr 2016 The Wireless Group Holdings Ltd appointed as Corporate PSC
12th Sep 2019 Graeme Allan resigned as Director
12th Sep 2019 Christopher Davies appointed as Director
30th Sep 2021 Christopher Davies resigned as Director
1st Oct 2021 Keith Briggs appointed as Director
1st Jul 2023 Piers Collins resigned as Secretary
16th Apr 2024 Wireless Group Limited appointed as Corporate PSC
16th Apr 2024 The Wireless Group Holdings Ltd ceased to be a Corporate PSC
24th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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