IRIDIUM TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

IRIDIUM TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIDIUM TOPCO LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241406. The accounts status is GROUP and accounts are next due on 30/09/2024.

IRIDIUM TOPCO LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3410 LIMITED (until 09/09/2016)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS KERR MILLER CONELY Sep 1977 British Director 2017-10-23 CURRENT
RICHARD VERITY Secretary 2016-12-14 CURRENT
MR MICHAEL BUNGEY Jan 1940 British Director 2017-12-20 CURRENT
MR REUBEN STEINGRAF-REGENSBURGER Nov 1963 German Director 2020-05-01 CURRENT
MR RAVI NIKHIL SHAH Nov 1991 British Director 2018-11-27 CURRENT
MR THOMAS LEMAY GREEN Apr 1983 British Director 2016-09-20 CURRENT
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2022-04-27 CURRENT
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2018-11-27 CURRENT
MRS KIM CLARKE May 1970 British,American Director 2020-12-07 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2016-06-20 UNTIL 2016-09-07 RESIGNED
MR JAMES CARPENTER Jun 1966 British Director 2017-12-20 UNTIL 2020-10-30 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2016-06-20 UNTIL 2016-09-07 RESIGNED
CARMINE MASSIELLO Jan 1964 New Zealander Director 2016-09-20 UNTIL 2018-04-01 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Director 2017-10-23 UNTIL 2017-11-10 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-04-10 UNTIL 2018-08-02 RESIGNED
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2016-09-07 UNTIL 2018-08-02 RESIGNED
MR RICHARD ALEXANDER BUCHAN SMITH Nov 1969 British Director 2018-04-01 UNTIL 2020-08-31 RESIGNED
MR PHILIP NEIL MCDANELL Jan 1952 British Director 2016-09-22 UNTIL 2018-07-26 RESIGNED
MR SIMON COX Oct 1962 British Director 2016-09-20 UNTIL 2020-05-01 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2016-06-20 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inflexion Buyout Fund Iv General Partner Guernsey Limited 2016-09-19 - 2016-09-19 Guernsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMD MEDIA LIMITED Active FULL 59133 - Television programme distribution activities
OPTIMAD MEDIA SYSTEMS LIMITED LONDON Active SMALL 63110 - Data processing, hosting and related activities
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (1A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA LIFESTYLE CLUBS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
BRIDGE BP REALISATIONS LIMITED LEEDS Dissolved... GROUP 47721 - Retail sale of footwear in specialised stores
ANYTRIP.COM LIMITED WIMBLEDON VILLAGE UNITED KINGDOM Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
HONEYCOMB.TV LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
AUDIO NETWORK ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
AUDIO NETWORK MUSIC RIGHTS LTD LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
IRIDIUM BIDCO LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
IRIDIUM MIDCO LIMITED LONDON ENGLAND Active GROUP 59133 - Television programme distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMD MEDIA LIMITED Active FULL 59133 - Television programme distribution activities
OPTIMAD MEDIA SYSTEMS LIMITED LONDON Active SMALL 63110 - Data processing, hosting and related activities
HONEYCOMB.TV LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
IRIDIUM BIDCO LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
IRIDIUM MIDCO LIMITED LONDON ENGLAND Active GROUP 59133 - Television programme distribution activities