IRIDIUM BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
IRIDIUM BIDCO LIMITED
COMPANY NUMBER
10241368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
20/06/2016
(8 years and 6 months old)
WEBSITE
http://groupimd.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2016
09/09/2016
HAMSARD 3408 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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| IRIDIUM BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMD MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IRIDIUM BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIDIUM BIDCO 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 |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 20/06/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Richard Alexander Buchan Smith (916125757) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Reuben Steingraf-Regensburger (926938484) Appointed |
| 06/05/2020 | Simon Cox (903122159) has left the board |
| 22/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/08/2018 | Philip Neil McDanell (902262897) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Carmine Masiello (921464752) has left the board |
| 05/04/2018 | New Board Member Richard Alexander Buchan Smith (916125757) Appointed |
| 15/11/2017 | New Board Member Philip Neil McDanell (902262897) Appointed |
| 15/11/2017 | Gary John Lumsdon (913431203) has left the board |
| 01/11/2017 | Philip Neil McDanell (902262897) has left the board |
| 01/11/2017 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 01/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 19/12/2016 | New Company Secretary Richard Verity (922066895) Appointed |
| 19/12/2016 | New Board Member Philip Neil McDanell (902262897) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 23/09/2016 | Gareth Patrick Healy (910722382) has left the board |
| 23/09/2016 | New Board Member Simon Cox (903122159) Appointed |
| 23/09/2016 | New Board Member Richard Verity (917801771) Appointed |
| 23/09/2016 | New Board Member Carmine Masiello (921464752) Appointed |
| 23/09/2016 | Thomas Lemay Green (920805013) has left the board |
| 16/09/2016 | New Board Member Thomas Lemay Green (920805013) Appointed |
| 12/09/2016 | New Board Member Gareth Patrick Healy (910722382) 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 |
| 06/07/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 06/07/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 06/07/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920923614) has left the board |
| 06/07/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920923615) has left the board |
| 29/06/2016 | Peter Mortimer Crossley (920923616) has left the board |
| 29/06/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kim Laura Clarke (920957890) Appointed |
| 19/01/1970 | New Accounts filed |
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