SWITCHDIGITAL (S&S) LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

Previous name: UTV DIGITAL LIMITED (changed on 19-Feb-2016)
Previous name: UTV-BAUER DIGITAL LIMITED (changed on 03-Dec-2013)
Previous name: UTV-EMAP DIGITAL LIMITED (changed on 13-Jun-2008)

Company Number: 04342010
Incorporation date: 18-Dec-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
60100 Radio broadcasting





SUMMARY

This company is 22.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.7 million which has decreased from the previous year's figure of GBP 1.3 billion. The latest reported revenue figure is GBP 991 thousand which is down -20% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2018
Accounts Filed: FULL (31-Dec-2015)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
01-Jul-2018 GBP 991,000 446,000 446,000
30-Jun-2017 GBP 1,171,311 655,409 446 132,758 523,097
31-Dec-2015 GBP 4,171,311 655,409 446 132,758 523,097


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Jul-2018 GBP 5,000 2,594,000 885,000 1,709,000 1,709,000
30-Jun-2017 GBP 4,807 1,819,237 556,272 100 1,262,865 1,262,965
31-Dec-2015 GBP 75,537 1,132,776 479,125 100 653,551 653,651

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Jul-2018 GBP inf% -100 100 0 -4,854
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown BAUER GROUP SECRETARIAT LIMITED 28 Feb 2019 28 Mar 2024 17 - 101
Resigned Piers Hope COLLINS 21 Jun 2010 30 Nov 2016 British 4 - 8
Resigned James Robinson DOWNEY 24 Jun 2005 21 Jun 2010 0 - 85
Resigned Keith John SADLER 02 Jul 2004 24 Jun 2005 13 - 205
Resigned OLSWANG COSEC LIMITED 15 Apr 2002 02 Jul 2004 83 - 1431
Resigned Rolf LINDSAY 20 Feb 2002 15 Apr 2002 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Paul KEENAN 27 Feb 2019 Director British 2 - 569 (15.5%)
Resigned? Deidre Ann FORD 27 Feb 2019 Director British 0 - 4810 (20.8%)
Resigned? Sarah Jane VICKERY 27 Feb 2019 Director British 1 - 1314 (3.0%)
Resigned Christopher Charles Stoddart LONGCROFT 30 Nov 2016 27 Feb 2019 Chief Financial Officer British 1 - 10218 (17.5%)
Resigned Piers Hope COLLINS 21 Jun 2010 27 Feb 2019 Director British 4 - 80 (0.0%)
Resigned Gary Charles WHITE 06 Nov 2007 31 Aug 2013 Company Director British 0 - 6513 (20.0%)
Resigned Richard Emmerson ELLIOT 01 Nov 2006 06 Nov 2007 Accountant British 1 - 15596 (61.5%)
Resigned Graeme Maxwell ALLAN 01 Nov 2006 30 Nov 2013 Chartered Engineer British 0 - 171 (5.9%)
Resigned John MCCANN 24 Jun 2005 21 Jun 2010 Managing Director British 1 - 5516 (28.6%)
Resigned Scott William TAUNTON 24 Jun 2005 28 Feb 2019 Company Director Australian 16 - 4115 (26.3%)
Resigned Deborah Jayne EMBLEY 31 Jan 2004 01 Nov 2006 Finance Director British 0 - 5429 (53.7%)
Resigned Michael Graham FRANKLIN 07 Aug 2002 24 Jun 2005 Director British 1 - 454 (8.7%)
Resigned Kelvin Calder MACKENZIE 15 Apr 2002 24 Jun 2005 Director British 6 - 6621 (29.2%)
Resigned Shaun GREGORY 15 Apr 2002 01 Nov 2006 Company Director British 0 - 130 (0.0%)
Resigned Philip John SEDDON 15 Apr 2002 07 Aug 2002 Chartered Accountant British 0 - 252 (8.0%)
Resigned Timothy SCHOONMAKER 15 Apr 2002 31 Jan 2004 Company Director American 0 - 345 (14.7%)
Resigned TRUSEC LIMITED 08 Mar 2002 15 Apr 2002 8 - 1314540 (40.8%)
Resigned Rolf LINDSAY 20 Feb 2002 15 Apr 2002 Solicitor South Africa 0 - 51 (20.0%)
Resigned Jeffrey Cooper TWENTYMAN 20 Feb 2002 15 Apr 2002 Solicitor British 0 - 7314 (19.2%)
Resigned Louise Jane STOKER 18 Dec 2001 20 Feb 2002 Solicitor British 0 - 25584 (32.9%)
Resigned Eleanor Jane ZUERCHER 18 Dec 2001 20 Feb 2002 British 0 - 21879 (36.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-242016-09-162015-08-292014-08-292013-08-29
BAUER DIGITAL RADIO LIMITEDB ORDINARY70
70%
0
0%
0
0%
0
0%
0
0%
BAUER DIGITAL RADIO LIMITEDA ORDINARY30
30%
0
0%
0
0%
0
0%
0
0%
WIRELESS GROUP MEDIA (GB) LIMITEDB ORDINARY SHARES0
0%
70
70%
0
0%
0
0%
0
0%
WIRELESS GROUP MEDIA (GB) LIMITEDA ORDINARY SHARES0
0%
30
30%
0
0%
0
0%
0
0%
UTV MEDIA (GB) LTDBORDINARY SHARES0
0%
0
0%
70
70%
70
70%
70
70%
UTV MEDIA (GB) LTDAORDINARY SHARES0
0%
0
0%
30
30%
30
30%
0
0%
BAUER DIGITAL RADIO LTDAORDINARY SHARES0
0%
0
0%
0
0%
0
0%
30
30%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWITCHDIGITAL (S&S) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60100 Radio broadcasting)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LYCA MEDIA II LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08871311 2017-12-31 1,991,985 0
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 02894341 2017-12-31 645,188 0
RADIO ESSEX LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05485387 2017-12-31 641,921 0
CONNECT RADIO LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 06848767 2017-12-31 530,381 0
TRISTAR COMMUNICATIONS LIMITED 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU 07681651 2017-12-31 167,430 0
HITCHINGS PRODUCTIONS LIMITED DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE 07766934 2017-09-30 117,797 0
MISLEX (318) LIMITED 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU 04262906 2018-09-30 104,027 0
MERAVIGLIA LIMITED 7 JEPHTHA ROAD, LONDON, SW18 1QH 06136345 2018-03-31 61,982 0
SWITCH RADIO LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT 08438993 2018-03-31 29,959 0
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB 06194712 2018-03-31 29,666 0
RADIO SCARBOROUGH LIMITED THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW 08330780 2018-12-31 17,789 0
NEILSED LIMITED 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS 08488990 2018-04-30 9,614 0 60200-Television programming and broadcasting activities
RETROCOOL MEDIA LIMITED 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH 08246353 2018-10-31 6,731 0 63110-Data processing, hosting and related activities
THE RADIO AGENCY LTD 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS 09920784 2018-12-31 3,008 0
EAR, KNOWS & THROAT LIMITED BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS 10468155 2018-11-30 2,917 0 90030-Artistic creation
AUK RADIO LTD 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ 09456034 2018-02-28 1,322 0
SKYHIGH RADIO LTD 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS 09137581 2018-07-31 874 0
MANGO VIBE RADIO LIMITED 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE 09894434 2018-11-30 425 0
LIBERTY MEDIA LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 07572785 2019-03-31 257 0
ABSOLUTE BROADCAST LIMITED 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU 08140636 2018-07-31 0 0
JOHN BEATTIE MEDIA LTD. 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS SC410707 2017-06-30 0 0 60200-Television programming and broadcasting activities
OPTION TELECOM LTD OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX 04333890 2018-03-31 0 0
ADVENTURE RADIO LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05331089 0000-00-00 0 0
COMMUNICORP UK LIMITED C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP NI622021 0000-00-00 0 0
GLOBAL RADIO HOLDINGS LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 04077052 0000-00-00 0 0
GLOBAL RADIO LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00923454 0000-00-00 0 0
GWR GROUP LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00715143 0000-00-00 0 0
O A INDUSTRIES LIMITED GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF 09125906 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SWITCHDIGITAL (S&S) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.8% 6.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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