Switchdigital (London) Limited

Active03729042 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
Also at Bauer Digital Radio Limited
British
Born June 1973 (53)
Director · Appointed 21 June 2010
Also at The Digital Radio Group (London) Limited, Switchdigital (Scotland) Limited, Castlechurch Limited · more companies
British
Born August 1971 (55)
Director · Appointed 24 June 2005
Also at Wireless Group Limited, The Internet Business Limited, The Digital Radio Group (London) Limited · more companies
Australian
Born January 1971 (55)
Director · Appointed 7 December 2000
Also at The Digital Radio Group (London) Limited, Switchdigital (Scotland) Limited · more companies
Australian
Born June 1958 (68)
Officer history (26 former)
1 July 2023
Resigned Collins, Piers Hope as Secretary
1 October 2021
Appointed Briggs, Keith as Director
30 September 2021
Resigned Davies, Christopher Peter as Director
12 September 2019
Resigned Allan, Graeme Maxwell as Director
12 September 2019
Appointed Davies, Christopher Peter as Director
28 February 2014
Appointed Allan, Graeme Maxwell as Director
28 February 2014
Resigned Bowie, Adam as Director
21 June 2010
Resigned Mccann, John as Director
21 June 2010
Appointed Collins, Piers Hope as Secretary
21 June 2010
Appointed Collins, Piers Hope as Director
21 June 2010
Resigned Downey, James Robinson as Secretary
23 March 2007
Appointed Bowie, Adam as Director
7 March 2007
Resigned Saxton, Kathleen as Director
31 July 2006
Appointed Saxton, Kathleen as Director
31 July 2006
Resigned Bryant, Jason Scott as Director
24 June 2005
Appointed Downey, James Robinson as Secretary
24 June 2005
Resigned Mackenzie, Ashley Calder as Director
24 June 2005
Appointed Mccann, John as Director
24 June 2005
Resigned Mackenzie, Kelvin Calder as Director
24 June 2005
Resigned Sadler, Keith John as Secretary
24 June 2005
Appointed Taunton, Scott William as Director
2 July 2004
Appointed Sadler, Keith John as Secretary
2 July 2004
Resigned Olswang Cosec Limited as Corporate Secretary
28 November 2003
Appointed Bryant, Jason Scott as Director
28 November 2003
Resigned Donnelly, Mark Stephen as Director
31 January 2003
Resigned Roberts, Lee Jamie as Director
31 January 2003
Appointed Donnelly, Mark Stephen as Director
14 November 2002
Resigned Conroy Iii, John Francis as Director
1 August 2002
Resigned Bass, Jonathan Christopher as Director
4 October 2001
Appointed Mackenzie, Ashley Calder as Director
4 October 2001
Resigned Bryant, Jason Scott as Director
12 March 2001
Resigned Mollett, Andrew as Director
12 March 2001
Appointed Roberts, Lee Jamie as Director
7 February 2001
Appointed Olswang Cosec Limited as Corporate Secretary
7 February 2001
Resigned Allen, Stephen as Secretary
7 December 2000
Resigned Parry, Roger George as Director
7 December 2000
Appointed Cox, Charles Richard as Director
7 December 2000
Resigned Dunstone, Charles William as Director
7 December 2000
Appointed Conroy Iii, John Francis as Director
1 August 2000
Appointed Allen, Stephen as Secretary
19 June 2000
Resigned Ashton, Keir Edward as Secretary
28 April 2000
Appointed Mollett, Andrew as Director
28 April 2000
Resigned Campbell, David Lachlan as Director
7 January 2000
Resigned Goodwin, Jonathan Philip Pryce as Secretary
7 January 2000
Appointed Bass, Jonathan Christopher as Director
7 January 2000
Appointed Bryant, Jason Scott as Director
7 January 2000
Appointed Ashton, Keir Edward as Secretary
7 January 2000
Resigned Goodwin, Jonathan Philip Pryce as Director
7 January 2000
Appointed Dunstone, Charles William as Director
26 August 1999
Appointed Campbell, David Lachlan as Director
26 August 1999
Appointed Parry, Roger George as Director
9 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Goodwin, Jonathan Philip Pryce as Secretary
9 March 1999
Appointed Goodwin, Jonathan Philip Pryce as Director
9 March 1999
Appointed Mackenzie, Kelvin Calder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Limited By Shares
Reg. no. Ni065086
Former controllers (1)
16 April 2024
Ceased The Wireless Group Holdings Ltd — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
4 April 2026Full accounts29 June 2025
15 January 2026Director's details changed
24 July 2025Confirmation statement with no updates24 July 2025
28 March 2025Full accounts30 June 2024
Show all 144 filings

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