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 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
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)
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 |