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Iridium Midco Ltd., London

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Name

Iridium Midco Ltd.
Hamsard 3409 Ltd.

Register

Chp
Companies House 10241385

Address

24-28 Bloomsbury Way, London WC1A 2SN, United Kingdom
Birmingham, United Kingdom

Additional info

59.13/3
Television programme distribution activities

History

Legal Representatives

Network

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Publications

17 Mar 2024
Address
21 Dec 2023 also 03/10/2022, 20/09/2021, 30/12/2020, 12/08/2019, 17/09/2018, 26/09/2017
Group of companies' accounts made up to 2022-12-31
9 Nov 2023
Registration of charge 102413850008, created
10 Jul 2023 also 19/07/2022, 05/07/2021, 03/07/2020, 22/06/2018
Confirmation statement made with no updates
1 Nov 2022
Satisfaction of charge 102413850003 in full
31 Mar 2022
Registration of charge 102413850007, created
23 Apr 2021
Registration of charge 102413850006, created
15 Dec 2020
Director: Kim Laura Clarke
1 Sept 2020
No longer Director: Richard A. B. Smith
17 Aug 2020
Registration of charge 102413850005, created
24 Jul 2020
Satisfaction of charge 102413850001 in full
4 May 2020
Director: Reuben Steingraf · No longer Director: Simon Cox
1 Jul 2019 also 03/07/2017
Confirmation statement made with updates
26 Sept 2018
Statement of capital following an allotment of shares
1 Aug 2018
Termination of appointment of Philip Mcdanell as a director
31 Jul 2018
No longer Director: Philip Neil Mcdanell
3 Apr 2018
Director: Richard A. B. Smith · No longer Director: Carmine Masiello
13 Nov 2017
Director: Philip Neil Mcdanell · No longer Director: Gary John Lumsdon
30 Oct 2017
Director: Gary John Lumsdon · No longer Director: Philip Neil Mcdanell
6 Jul 2017
Notification of Iridium Topco Limited as a person with significant control
15 Dec 2016
Secretary: Richard Verity
9 Nov 2016
Statement of capital following an allotment of shares · Sub-division of shares
12 Oct 2016
Resolutions · Resolution of adoption of Articles of Association · Resolutions · Resolution of removal of pre-emption …
30 Sept 2016
Address
26 Sept 2016
Current accounting period shortened from 2017-06-30 to 2016-12-31
26 Sept 2016
Address
22 Sept 2016
Director: Philip Neil Mcdanell
21 Sept 2016
Director: Simon Cox, Carmine Masiello · No longer Director: Gareth Patrick Healy
9 Sept 2016
Name: Iridium Midco Ltd
8 Sept 2016 as Hamsard 3409 Ltd.
Director: Gareth Patrick Healy · No longer Director: Peter M. Crossley · No longer Director: Squire Patton Boggs Directors Ltd. · No longer Secretary: Squire Patton Boggs Secretaries Ltd
20 Jun 2016 as Hamsard 3409 Ltd.
Reg­is­tra­tion: 20/06/2016 · Director: Peter M. Crossley · Director: Squire Patton Boggs Directors Ltd. · Secretary: Squire Patton Boggs Secretaries Ltd. · Capital: £1.00

Mentions

18 Mar 2021 via Iridium Bidco Ltd.
Shareholding, Voting rights, Beneficial Owner: Iridium Bidco Ltd

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