IRIDIUM TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
IRIDIUM TOPCO LIMITED
COMPANY NUMBER
10241406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2016
09/09/2016
HAMSARD 3410 LIMITED
LONDON
WC1A 2SN
Squire Patton Boggs (Uk) Llp (Re
Rutland House
Birmingham
B3 2JR
B3 2JR
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRIDIUM 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 IRIDIUM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIDIUM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Jan 1940 (age: 84) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2018 - Present (5 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 79 |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Richard Morpeth Jameson (901336716) Appointed |
| 24/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | James Carpenter (924803782) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Richard Alexander Buchan Smith (916125757) has left the board |
| 06/05/2020 | Simon Cox (903122159) has left the board |
| 06/05/2020 | New Board Member Reuben Steingraf-Regensburger (926938484) Appointed |
| 23/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Ravi Nikhil Shah (925318190) Appointed |
| 03/12/2018 | New Board Member Richard Lawrence Segal (913874406) Appointed |
| 30/11/2018 | Philip Neil McDanell (902262897) has left the board |
| 21/09/2018 | New Accounts filed |
| 16/08/2018 | Iain Fraser Ferguson (919632733) has left the board |
| 15/08/2018 | Gareth Patrick Healy (910722382) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member James Carpenter (924803782) Appointed |
| 05/04/2018 | Carmine Massiello (921465246) has left the board |
| 05/04/2018 | New Board Member Richard Alexander Buchan Smith (916125757) Appointed |
| 16/01/2018 | New Board Member Michael Bungey (919280115) Appointed |
| 15/11/2017 | Gary John Lumsdon (913431203) has left the board |
| 01/11/2017 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 25/10/2017 | New Board Member Douglas Kerr Miller Conely (923927572) Appointed |
| 01/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 06/07/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 19/12/2016 | New Company Secretary Richard Verity (922066857) Appointed |
| 19/12/2016 | New Board Member Philip Neil McDanell (902262897) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 23/09/2016 | New Board Member Carmine Massiello (921465246) Appointed |
| 23/09/2016 | New Board Member Thomas Lemay Green (920805013) Appointed |
| 23/09/2016 | New Board Member Simon Cox (903122159) Appointed |
| 12/09/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 12/09/2016 | Peter Mortimer Crossley (908360822) has left the board |
| 12/09/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 12/09/2016 | New Board Member Gareth Patrick Healy (910722382) Appointed |
| 06/07/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 06/07/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920923718) has left the board |
| 06/07/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920923717) has left the board |
| 06/07/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 29/06/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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