SWITCH MEDIA LTD - LONDON


Company Profile Company Filings

Overview

SWITCH MEDIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWITCH MEDIA LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04510647. The accounts status is AUDIT EXEMPTION SUBSI.

SWITCH MEDIA LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3RD FLOOR
LONDON
EC2A 4JU

This Company Originates in : United Kingdom
Previous trading names include:
SWITCH HOLDINGS PLC (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
14/04/2022 28/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS CUNNINGHAM Mar 1971 British Director 2018-09-04 CURRENT
MR REECE GARETHE DONOVAN May 1970 British Director 2020-10-01 CURRENT
MR ANDREW JAMES MCDONALD Secretary 2018-02-02 CURRENT
MR AARON BIMPSON Feb 1981 British Director 2007-12-10 UNTIL 2010-08-01 RESIGNED
MR STUART MCBAIN Sep 1964 British Secretary 2003-02-18 UNTIL 2006-02-10 RESIGNED
BRUCE ALEXANDER HALL British Secretary 2011-04-26 UNTIL 2018-02-02 RESIGNED
MISS VICTORIA SMITH Sep 1983 British Secretary 2006-02-10 UNTIL 2010-09-24 RESIGNED
MR DAVID ROBERT FORAN Secretary 2011-02-27 UNTIL 2011-04-26 RESIGNED
MR CHRISTOPHER KEVIN BARRY EVANS Feb 1981 British Secretary 2002-08-14 UNTIL 2004-09-17 RESIGNED
MR CHRISTOPHER NEIL EVANS Secretary 2010-09-24 UNTIL 2011-02-27 RESIGNED
LEE OAKLEY Jul 1975 British Director 2006-10-12 UNTIL 2008-12-19 RESIGNED
MR SEAN JEREMY DAVIS Feb 1968 British Director 2002-08-14 UNTIL 2006-11-09 RESIGNED
MR CHRISTOPHER NEIL EVANS Feb 1981 British Director 2002-08-14 UNTIL 2012-01-10 RESIGNED
MR DAVID ROBERT FORAN Dec 1974 British Director 2009-09-25 UNTIL 2011-04-26 RESIGNED
MR RICHARD STRACHAN LOGAN Oct 1957 British Director 2011-04-26 UNTIL 2018-09-04 RESIGNED
MRS SARAH HARAN Jul 1965 British Director 2011-04-26 UNTIL 2017-03-31 RESIGNED
MR STUART MCBAIN Sep 1964 British Director 2005-12-06 UNTIL 2011-04-26 RESIGNED
ANGUS MCSWEEN Jul 1956 British Director 2011-04-26 UNTIL 2020-10-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-08-14 UNTIL 2002-08-16 RESIGNED
IRENE CHAMBERS GARDNER Oct 1953 British Secretary 2002-09-27 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iomart Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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