SWITCHDIGITAL (B&H) LIMITED

dissolved Company number 04404178

Private Limited by Shares · Incorporated on 26th Mar 2002 · Closed on 27th Dec 2022

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SIC code: 60200
Registered office: Peterborough, PE2 6EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SWITCHDIGITAL (B&H) LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 26th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programming and broadcasting activities.

4 Directors View directors

117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

60200 — Television programming and broadcasting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAUER GROUP SECRETARIAT LIMITED	Corporate secretary	28th Feb 2018	This company	Not recorded	—
Deidre Ford	Director	27th Feb 2019	This company	British	—
Paul Keenan	Director	27th Feb 2019	This company	British	—
Sarah Vickery	Director	27th Feb 2019	This company	British	—

Other companies at this address

View all 116

Company	Number	Incorporated	Status
BAUER GLOBAL SERVICES LIMITED	15194011	6th Oct 2023	active
BAUER SME SERVICES UK LIMITED	13339966	16th Apr 2021	dissolved
BAUER MEDIA AUDIO LIMITED	11794229	29th Jan 2019	active
ROUTES TO RETAIL LIMITED	11053529	8th Nov 2017	active
GOLD KEY MEDIA LIMITED	11024864	20th Oct 2017	active

Showing the latest 5 of 116 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: dissolved
Incorporated: 26th Mar 2002
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

26th Mar 2002 Company incorporated
26th Mar 2002 TRUSEC LIMITED appointed as Corporate nominee secretary
26th Mar 2002 OLSWANG COSEC LIMITED appointed as Corporate secretary
26th Mar 2002 Louise Stoker appointed as Director
26th Mar 2002 Eleanor Zuercher appointed as Nominee director
24th Apr 2002 Louise Stoker resigned as Director
24th Apr 2002 Rolf Lindsay appointed as Director
24th Apr 2002 Jeffrey Twentyman appointed as Director
24th Apr 2002 Eleanor Zuercher resigned as Nominee director
10th May 2002 TRUSEC LIMITED resigned as Corporate nominee secretary
10th May 2002 Rolf Lindsay resigned as Director
10th May 2002 Jeffrey Twentyman resigned as Director
10th May 2002 Philip Seddon appointed as Director
10th May 2002 Timothy Schoonmaker appointed as Director
10th May 2002 Kelvin Mackenzie appointed as Director
10th May 2002 Shaun Gregory appointed as Director
7th Aug 2002 Philip Seddon resigned as Director
7th Aug 2002 Michael Franklin appointed as Director
31st Jan 2004 Timothy Schoonmaker resigned as Director
31st Jan 2004 Deborah Embley appointed as Director
2nd Jul 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
2nd Jul 2004 Keith Sadler appointed as Secretary
24th Jun 2005 Michael Franklin resigned as Director
24th Jun 2005 Kelvin Mackenzie resigned as Director
24th Jun 2005 John McCann appointed as Director
24th Jun 2005 Scott Taunton appointed as Director
24th Jun 2005 Keith Sadler resigned as Secretary
24th Jun 2005 James Downey appointed as Secretary
1st Nov 2006 Deborah Embley resigned as Director
1st Nov 2006 Shaun Gregory resigned as Director
1st Nov 2006 Richard Elliot appointed as Director
1st Nov 2006 Graeme Allan appointed as Director
6th Nov 2007 Richard Elliot resigned as Director
6th Nov 2007 Gary White appointed as Director
21st Jun 2010 John McCann resigned as Director
21st Jun 2010 Piers Collins appointed as Director
21st Jun 2010 James Downey resigned as Secretary
21st Jun 2010 Piers Collins appointed as Secretary
31st Aug 2013 Gary White resigned as Director
30th Nov 2013 Graeme Allan resigned as Director
30th Nov 2016 Christopher Longcroft appointed as Director
30th Nov 2016 Piers Collins resigned as Secretary
28th Feb 2018 BAUER GROUP SECRETARIAT LIMITED appointed as Corporate secretary
27th Feb 2019 Deidre Ford appointed as Director
27th Feb 2019 Paul Keenan appointed as Director
27th Feb 2019 Sarah Vickery appointed as Director
27th Feb 2019 Piers Collins resigned as Director
27th Feb 2019 Christopher Longcroft resigned as Director
27th Feb 2019 Scott Taunton resigned as Director

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