LAUSANNE TOPCO LIMITED
Company is dissolved
General Information
NAME
LAUSANNE TOPCO LIMITED
COMPANY NUMBER
07479143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
FASTRAX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
06/01/2011
22/02/2011
BELLEVUE TOPCO LIMITED
View all previous names
LONDON
W1G 0JW
Allan House
10 John Princes Street
London
W1G 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIDIUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| LAUSANNE TOPCO LIMITED | Company is dissolved | View Report |
| LAUSANNE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Cox (903122159) Appointed |
| 06/09/2024 | New Board Member Simon Cox (903122159) Appointed |
| 20/12/2023 | New Board Member Simon Cox (903122159) Appointed |
Credit Risk Overview
Want to learn more about LAUSANNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUSANNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUSANNE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 13 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIDIUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | Active - Accounts Filed | View Report |
| HONEYCOMB.TV LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | N/A | N/A |
| MEDIATEL AUDIOTRACK LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OPTIMAD MEDIA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LAUSANNE TOPCO LIMITED | Company is dissolved | View Report |
| LAUSANNE MIDCO LIMITED | Company is dissolved | View Report |
| LAUSANNE FINANCING LIMITED | Company is dissolved | View Report |
| LAUSANNE ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Cox (903122159) Appointed |
| 06/09/2024 | New Board Member Simon Cox (903122159) Appointed |
| 20/12/2023 | New Board Member Simon Cox (903122159) Appointed |
| 22/08/2019 | Philip Neil McDanell (902262897) has left the board |
| 26/07/2019 | New Company Secretary Richard John Verity (918803910) Appointed |
| 26/07/2019 | New Board Member Philip Neil McDanell (902262897) Appointed |
| 26/07/2019 | New Board Member Simon Cox (903122159) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/08/2017 | Carmine Masiello (918922747) has left the board |
| 07/08/2017 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 07/08/2017 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 13/01/2017 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 20/08/2015 | VITRUVIAN DIRECTORS II LIMITED (915700963) has left the board |
| 20/08/2015 | VITRUVIAN DIRECTORS I LIMITED (915701102) has left the board |
| 20/08/2015 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 20/08/2015 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Carmine Masiello (918922747) Appointed |
| 29/05/2014 | Nigel Linton (916068864) has left the board |
| 29/05/2014 | New Company Secretary Richard John Verity (918803910) Appointed |
| 24/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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