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Home > England & Wales Companies > SWITCH MEDIA (IRELAND) LTD
Company Information for

SWITCH MEDIA (IRELAND) LTD

3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU,
Company Registration Number
05642405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Switch Media (ireland) Ltd
SWITCH MEDIA (IRELAND) LTD was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Switch Media (ireland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWITCH MEDIA (IRELAND) LTD
 
Legal Registered Office
3RD FLOOR
11-21 PAUL STREET
LONDON
EC2A 4JU
Other companies in EC2A
 
Filing Information
Company Number 05642405
Company ID Number 05642405
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2021-01-07 07:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH MEDIA (IRELAND) LTD
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Company Officers of SWITCH MEDIA (IRELAND) LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES MCDONALD
 Company Secretary 2018-02-02
RICHARD STRACHAN LOGAN
 Director 2011-04-26
ANGUS MCSWEEN
 Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ALEXANDER HALL
 Company Secretary 2011-04-26 2018-02-02
SARAH HARAN
 Director 2011-04-26 2017-03-31
CHRISTOPHER NEIL EVANS
 Director 2009-06-12 2012-01-10
DAVID ROBERT FORAN
 Company Secretary 2011-02-27 2011-04-26
DAVID ROBERT FORAN
 Director 2010-09-11 2011-04-26
STUART MCBAIN
 Director 2006-05-12 2011-04-26
STUART MCBAIN
 Company Secretary 2010-09-11 2011-02-27
VICTORIA SMITH
 Company Secretary 2006-02-10 2010-09-11
AARON BIMPSON
 Director 2009-06-12 2010-09-11
AARON BIMPSON
 Director 2007-12-10 2008-12-01
CHRISTOPHER KEVIN BARRY EVANS
 Director 2005-12-01 2008-12-01
LEE OAKLEY
 Director 2006-10-12 2008-12-01
SEAN JEREMY DAVIS
 Director 2005-12-01 2006-10-12
STUART MCBAIN
 Director 2005-12-01 2006-05-12
STUART MCBAIN
 Company Secretary 2005-12-01 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STRACHAN LOGAN SONASSI LTD Director 2017-11-17 CURRENT 2011-07-25 Active
RICHARD STRACHAN LOGAN SONASSI HOLDING COMPANY LIMITED Director 2017-11-17 CURRENT 2014-10-03 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN TIER 9 LTD Director 2017-07-26 CURRENT 2014-02-19 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN CLOUDFUEL LTD Director 2017-07-26 CURRENT 2014-02-20 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN SIMPLESERVERS LIMITED Director 2017-07-26 CURRENT 2009-02-09 Active
RICHARD STRACHAN LOGAN INSPIRED PLC Director 2017-03-24 CURRENT 2011-05-19 Active
RICHARD STRACHAN LOGAN CRISTIE DATA LIMITED Director 2016-08-25 CURRENT 1997-10-29 Active
RICHARD STRACHAN LOGAN SERVERSPACE LIMITED Director 2014-12-03 CURRENT 2006-10-05 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN BACKUP TECHNOLOGY LIMITED Director 2013-09-30 CURRENT 2005-09-26 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN BACKUP TECHNOLOGY HOLDINGS LIMITED Director 2013-09-30 CURRENT 2011-12-22 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN REDSTATION LIMITED Director 2013-09-04 CURRENT 1998-07-01 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN MY DOCUMENTS LIMITED Director 2013-09-04 CURRENT 2007-09-11 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN INTERNET ENGINEERING LIMITED Director 2012-10-01 CURRENT 1998-09-11 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN SKYMARKET LIMITED Director 2012-07-20 CURRENT 1997-04-01 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN GLOBAL GOLD NETWORK LIMITED Director 2011-11-24 CURRENT 1999-04-14 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN GLOBAL GOLD HOLDINGS LIMITED Director 2011-11-24 CURRENT 1999-05-14 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN IOMART DEVELOPMENT LIMITED Director 2011-08-25 CURRENT 2011-04-04 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN SWITCH MEDIA LTD Director 2011-04-26 CURRENT 2002-08-14 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN TITAN INTERNET LIMITED Director 2010-10-29 CURRENT 2001-07-24 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN RAPIDSWITCH LIMITED Director 2009-05-11 CURRENT 2002-09-16 Active
RICHARD STRACHAN LOGAN NETINTELLIGENCE LIMITED Director 2009-02-09 CURRENT 2007-06-12 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN IOMART VIRTUAL SERVERS HOSTING LIMITED Director 2008-12-19 CURRENT 2008-11-03 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN EASYSPACE LIMITED Director 2008-07-07 CURRENT 1997-07-18 Active
RICHARD STRACHAN LOGAN INTERNETTERS LIMITED Director 2008-07-07 CURRENT 1998-06-11 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN WEB GENIE INTERNET LTD Director 2008-07-07 CURRENT 1996-12-05 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN IOMART CLOUD SERVICES LIMITED Director 2008-07-07 CURRENT 1998-07-07 Active
RICHARD STRACHAN LOGAN IOMART MANAGED SERVICES LIMITED Director 2008-06-30 CURRENT 2004-11-05 Active
RICHARD STRACHAN LOGAN IOMART DATACENTRES LIMITED Director 2007-03-30 CURRENT 2005-08-10 Active - Proposal to Strike off
RICHARD STRACHAN LOGAN IOMART GROUP PLC Director 2006-07-10 CURRENT 2000-02-28 Active
ANGUS MCSWEEN SWITCH MEDIA LTD Director 2011-04-26 CURRENT 2002-08-14 Active - Proposal to Strike off
ANGUS MCSWEEN NETINTELLIGENCE LIMITED Director 2009-02-09 CURRENT 2007-06-12 Active - Proposal to Strike off
ANGUS MCSWEEN IOMART MANAGED SERVICES LIMITED Director 2004-12-23 CURRENT 2004-11-05 Active
ANGUS MCSWEEN IOMART GROUP PLC Director 2000-03-14 CURRENT 2000-02-28 Active
ANGUS MCSWEEN ADABROCK DEVELOPMENT COMPANY LIMITED Director 1999-03-07 CURRENT 1997-09-17 Active
ANGUS MCSWEEN IOMART CLOUD SERVICES LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active
ANGUS MCSWEEN ADABROCK INVESTMENTS LIMITED Director 1996-11-12 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-10DS01Application to strike the company off the register
2020-10-01AP01DIRECTOR APPOINTED MR REECE GARETHE DONOVAN
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCSWEEN
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04AP01DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STRACHAN LOGAN
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-05AP03Appointment of Mr Andrew James Mcdonald as company secretary on 2018-02-02
2018-02-05TM02Termination of appointment of Bruce Alexander Hall on 2018-02-02
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;EUR 5
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;EUR 5
2016-06-01AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-01AD02Register inspection address changed from Ground Floor 11-21 Paul Street London EC2A 4JU United Kingdom to 3rd Floor 11-21 Paul Street London EC2A 4JU
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;EUR 5
2015-05-26AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;EUR 5
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCSWEEN / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STRACHAN LOGAN / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HARAN / 30/04/2014
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR BRUCE ALEXANDER HALL on 2014-04-30
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Ground Floor 11-21 Paul Street London EC2A 4JU
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2011-05-23AR0130/04/11 FULL LIST
2011-05-23AD02SAIL ADDRESS CHANGED FROM: 17-19 FENWICK STREET LIVERPOOL L2 7LS UNITED KINGDOM
2011-05-06RES01ADOPT ARTICLES 26/04/2011
2011-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 17-19 FENWICK STREET LIVERPOOL L2 7LS
2011-05-06AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORAN
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORAN
2011-05-06AP03SECRETARY APPOINTED BRUCE ALEXANDER HALL
2011-05-06AP01DIRECTOR APPOINTED ANGUS MCSWEEN
2011-05-06AP01DIRECTOR APPOINTED SARAH HARAN
2011-05-06AP01DIRECTOR APPOINTED RICHARD STRACHAN LOGAN
2011-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-27AP03SECRETARY APPOINTED MR DAVID ROBERT FORAN
2011-02-27TM02APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN
2010-09-11AP01DIRECTOR APPOINTED MR DAVID ROBERT FORAN
2010-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS
2010-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON BIMPSON
2010-09-11AP03SECRETARY APPOINTED MR STUART MCBAIN
2010-09-11TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH
2010-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AD02SAIL ADDRESS CREATED
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCBAIN / 08/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 08/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BIMPSON / 08/06/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA SMITH / 08/06/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 17-19 FENWICK STREET LIVERPOOL MERSEYSIDE L2 7LS
2010-05-13AR0130/04/10 FULL LIST
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 13/06/2009
2009-06-19288aDIRECTOR APPOINTED MR CHRISTOPHER KEVIN BARRY EVANS
2009-06-19288aDIRECTOR APPOINTED MR AARON BIMPSON
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-20288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA SMITH / 01/08/2008
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR LEE OAKLEY
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR AARON BIMPSON
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / AARON BIMPSON / 28/04/2008
2007-12-18288aNEW DIRECTOR APPOINTED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-05AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SWITCH MEDIA (IRELAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCH MEDIA (IRELAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-03 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SWITCH MEDIA (IRELAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH MEDIA (IRELAND) LTD
Trademarks
We have not found any records of SWITCH MEDIA (IRELAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCH MEDIA (IRELAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SWITCH MEDIA (IRELAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCH MEDIA (IRELAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCH MEDIA (IRELAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCH MEDIA (IRELAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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