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Switchdigital (London) Limited

Switchdigital (London) Limited is an active company incorporated on 9 March 1999 with the registered office located in London, Greater London. Switchdigital (London) Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03729042
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 8 years
Telephone
020 77823177
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Aug 1971
Director • Head Of Distribution • British • Lives in England • Born in Jun 1973
Director • Australian • Lives in UK • Born in Jan 1971
Wireless Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Digital Radio Group (London) Limited
Mr Piers Hope Collins, Charles Richard Cox, and 1 more are mutual people.
Active
Switchdigital (Scotland) Limited
Mr Piers Hope Collins, Charles Richard Cox, and 1 more are mutual people.
Active
Bauer Digital Radio Limited
Mr Keith Briggs is a mutual person.
Active
Talksport Limited
Mr Scott William Taunton is a mutual person.
Active
Wireless Group Media (GB) Limited
Mr Scott William Taunton is a mutual person.
Active
Castlechurch Limited
Mr Piers Hope Collins is a mutual person.
Active
News UK Broadcasting Limited
Mr Scott William Taunton is a mutual person.
Active
Simply Zesty UK Limited
Mr Scott William Taunton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £9K (+90%)
Turnover
£2.1M
Increased by £75K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Increased by £67K (+2%)
Total Liabilities
-£876K
Decreased by £456K (-34%)
Net Assets
£2.42M
Increased by £523K (+28%)
Debt Ratio (%)
27%
Decreased by 14.65% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
The Wireless Group Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Wireless Group Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Scott William Taunton Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Piers Hope Collins Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Cessation of The Wireless Group Holdings Ltd as a person with significant control on 16 April 2024
Submitted on 6 Jan 2025
Notification of Wireless Group Limited as a person with significant control on 16 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 5 Sep 2024
Full accounts made up to 2 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 7 Aug 2023
Director's details changed for Mr Scott William Taunton on 24 July 2023
Submitted on 4 Aug 2023
Termination of appointment of Piers Hope Collins as a secretary on 1 July 2023
Submitted on 2 Aug 2023
Repayment History
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