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SWITCHDIGITAL (S&S) LIMITED
1 LONDON BRIDGE STREET, LONDON, SE1 9GFPrevious 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-2018Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 56 | 9 (15.5%) | |
Resigned? | Deidre Ann FORD | 27 Feb 2019 | Director | British | 0 - 48 | 10 (20.8%) | |
Resigned? | Sarah Jane VICKERY | 27 Feb 2019 | Director | British | 1 - 131 | 4 (3.0%) | |
Resigned | Christopher Charles Stoddart LONGCROFT | 30 Nov 2016 | 27 Feb 2019 | Chief Financial Officer | British | 1 - 102 | 18 (17.5%) |
Resigned | Piers Hope COLLINS | 21 Jun 2010 | 27 Feb 2019 | Director | British | 4 - 8 | 0 (0.0%) |
Resigned | Gary Charles WHITE | 06 Nov 2007 | 31 Aug 2013 | Company Director | British | 0 - 65 | 13 (20.0%) |
Resigned | Richard Emmerson ELLIOT | 01 Nov 2006 | 06 Nov 2007 | Accountant | British | 1 - 155 | 96 (61.5%) |
Resigned | Graeme Maxwell ALLAN | 01 Nov 2006 | 30 Nov 2013 | Chartered Engineer | British | 0 - 17 | 1 (5.9%) |
Resigned | John MCCANN | 24 Jun 2005 | 21 Jun 2010 | Managing Director | British | 1 - 55 | 16 (28.6%) |
Resigned | Scott William TAUNTON | 24 Jun 2005 | 28 Feb 2019 | Company Director | Australian | 16 - 41 | 15 (26.3%) |
Resigned | Deborah Jayne EMBLEY | 31 Jan 2004 | 01 Nov 2006 | Finance Director | British | 0 - 54 | 29 (53.7%) |
Resigned | Michael Graham FRANKLIN | 07 Aug 2002 | 24 Jun 2005 | Director | British | 1 - 45 | 4 (8.7%) |
Resigned | Kelvin Calder MACKENZIE | 15 Apr 2002 | 24 Jun 2005 | Director | British | 6 - 66 | 21 (29.2%) |
Resigned | Shaun GREGORY | 15 Apr 2002 | 01 Nov 2006 | Company Director | British | 0 - 13 | 0 (0.0%) |
Resigned | Philip John SEDDON | 15 Apr 2002 | 07 Aug 2002 | Chartered Accountant | British | 0 - 25 | 2 (8.0%) |
Resigned | Timothy SCHOONMAKER | 15 Apr 2002 | 31 Jan 2004 | Company Director | American | 0 - 34 | 5 (14.7%) |
Resigned | TRUSEC LIMITED | 08 Mar 2002 | 15 Apr 2002 | 8 - 1314 | 540 (40.8%) | ||
Resigned | Rolf LINDSAY | 20 Feb 2002 | 15 Apr 2002 | Solicitor | South Africa | 0 - 5 | 1 (20.0%) |
Resigned | Jeffrey Cooper TWENTYMAN | 20 Feb 2002 | 15 Apr 2002 | Solicitor | British | 0 - 73 | 14 (19.2%) |
Resigned | Louise Jane STOKER | 18 Dec 2001 | 20 Feb 2002 | Solicitor | British | 0 - 255 | 84 (32.9%) |
Resigned | Eleanor Jane ZUERCHER | 18 Dec 2001 | 20 Feb 2002 | British | 0 - 218 | 79 (36.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-07-24 | 2016-09-16 | 2015-08-29 | 2014-08-29 | 2013-08-29 | ||
BAUER DIGITAL RADIO LIMITED | B ORDINARY | 70 70% | 0 0% | 0 0% | 0 0% | 0 0% |
BAUER DIGITAL RADIO LIMITED | A ORDINARY | 30 30% | 0 0% | 0 0% | 0 0% | 0 0% |
WIRELESS GROUP MEDIA (GB) LIMITED | B ORDINARY SHARES | 0 0% | 70 70% | 0 0% | 0 0% | 0 0% |
WIRELESS GROUP MEDIA (GB) LIMITED | A ORDINARY SHARES | 0 0% | 30 30% | 0 0% | 0 0% | 0 0% |
UTV MEDIA (GB) LTD | BORDINARY SHARES | 0 0% | 0 0% | 70 70% | 70 70% | 70 70% |
UTV MEDIA (GB) LTD | AORDINARY SHARES | 0 0% | 0 0% | 30 30% | 30 30% | 0 0% |
BAUER DIGITAL RADIO LTD | AORDINARY SHARES | 0 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 |