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Company Information for

IRIDIUM MIDCO LIMITED

24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN,
Company Registration Number
10241385
Private Limited Company
Active

Company Overview

About Iridium Midco Ltd
IRIDIUM MIDCO LIMITED was founded on 2016-06-20 and has its registered office in London. The organisation's status is listed as "Active". Iridium Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IRIDIUM MIDCO LIMITED
 
Legal Registered Office
24-28 BLOOMSBURY WAY
LONDON
WC1A 2SN
 
Previous Names
HAMSARD 3409 LIMITED09/09/2016
Filing Information
Company Number 10241385
Company ID Number 10241385
Date formed 2016-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/07/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 13:26:10
Primary Source:Companies House
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Companies with same name IRIDIUM MIDCO LIMITED
The following companies were found which have the same name as IRIDIUM MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRIDIUM MIDCO LIMITED THE ZENITH BUILDING 26 SPRING GARDENS 26 SPRING GARDENS MANCHESTER M2 1AB Dissolved Company formed on the 2009-11-28

Company Officers of IRIDIUM MIDCO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD VERITY
 Company Secretary 2016-12-14
SIMON COX
 Director 2016-09-20
RICHARD ALEXANDER BUCHAN SMITH
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEIL MCDANELL
 Director 2017-11-10 2018-07-30
CARMINE MASIELLO
 Director 2016-09-20 2018-04-01
GARY JOHN LUMSDON
 Director 2017-10-23 2017-11-10
PHILIP NEIL MCDANELL
 Director 2016-09-22 2017-10-30
GARETH PATRICK HEALY
 Director 2016-09-07 2016-09-20
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-06-20 2016-09-07
PETER MORTIMER CROSSLEY
 Director 2016-06-20 2016-09-07
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-06-20 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON COX HONEYCOMB.TV LIMITED Director 2017-12-20 CURRENT 2013-08-05 Active
SIMON COX MEDIATEL AUDIOTRACK LIMITED Director 2016-10-14 CURRENT 2016-09-27 Active
SIMON COX IRIDIUM BIDCO LIMITED Director 2016-09-20 CURRENT 2016-06-20 Active
SIMON COX IRIDIUM TOPCO LIMITED Director 2016-09-20 CURRENT 2016-06-20 Active
SIMON COX LAUSANNE FINANCING LIMITED Director 2011-05-23 CURRENT 2010-12-22 Active - Proposal to Strike off
SIMON COX LAUSANNE MIDCO LIMITED Director 2011-05-23 CURRENT 2010-12-22 Active - Proposal to Strike off
SIMON COX LAUSANNE TOPCO LIMITED Director 2011-05-23 CURRENT 2010-12-29 Active - Proposal to Strike off
SIMON COX LAUSANNE ACQUISITIONS LIMITED Director 2011-05-23 CURRENT 2010-12-29 Active - Proposal to Strike off
SIMON COX DMWSL 658 LIMITED Director 2011-02-21 CURRENT 2010-12-29 Dissolved 2016-04-12
SIMON COX OPTIMAD MEDIA SYSTEMS LIMITED Director 2006-12-21 CURRENT 1999-09-22 Active
SIMON COX INDEPENDENT MEDIA DISTRIBUTION LIMITED Director 2006-05-31 CURRENT 1987-04-30 Active - Proposal to Strike off
SIMON COX IMD MEDIA LIMITED Director 2006-05-31 CURRENT 1996-08-15 Active
RICHARD ALEXANDER BUCHAN SMITH HONEYCOMB.TV LIMITED Director 2018-04-01 CURRENT 2013-08-05 Active
RICHARD ALEXANDER BUCHAN SMITH IMD MEDIA LIMITED Director 2018-04-01 CURRENT 1996-08-15 Active
RICHARD ALEXANDER BUCHAN SMITH IRIDIUM BIDCO LIMITED Director 2018-04-01 CURRENT 2016-06-20 Active
RICHARD ALEXANDER BUCHAN SMITH IRIDIUM TOPCO LIMITED Director 2018-04-01 CURRENT 2016-06-20 Active
RICHARD ALEXANDER BUCHAN SMITH OPTIMAD MEDIA SYSTEMS LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
RICHARD ALEXANDER BUCHAN SMITH CAMBRIDGE UNIVERSITY BOAT CLUB Director 2016-08-01 CURRENT 2015-08-12 Active
RICHARD ALEXANDER BUCHAN SMITH THE CUBC FOUNDATION Director 2016-08-01 CURRENT 2015-08-11 Active
RICHARD ALEXANDER BUCHAN SMITH CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED Director 2016-08-01 CURRENT 2015-10-15 Active
RICHARD ALEXANDER BUCHAN SMITH MOULSFORD PREPARATORY SCHOOL TRUST LIMITED Director 2011-11-23 CURRENT 1966-12-19 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
2024-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-28CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-17REGISTERED OFFICE CHANGED ON 17/03/24 FROM Allan House 10 John Princes Street London W1G 0JW England
2023-07-10CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102413850003
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850007
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850006
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-15AP01DIRECTOR APPOINTED MRS KIM LAURA CLARKE
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER BUCHAN SMITH
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850005
2020-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102413850001
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2020-05-04AP01DIRECTOR APPOINTED MR REUBEN STEINGRAF-REGENSBURGER
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-26SH0110/09/18 STATEMENT OF CAPITAL GBP 1009.68047
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02ANNOTATIONClarification
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDANELL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL MCDANELL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CARMINE MASIELLO
2018-04-03AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH
2017-11-13AP01DIRECTOR APPOINTED MR PHILIP NEIL MCDANELL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN LUMSDON
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL MCDANELL
2017-10-30AP01DIRECTOR APPOINTED MR GARY JOHN LUMSDON
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06PSC02Notification of Iridium Topco Limited as a person with significant control on 2016-09-19
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-15AP03Appointment of Richard Verity as company secretary on 2016-12-14
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1009.58047
2016-11-09SH0119/09/16 STATEMENT OF CAPITAL GBP 1009.58047
2016-11-09SH02Sub-division of shares on 2016-09-19
2016-10-12RES01ADOPT ARTICLES 12/10/16
2016-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2016-10-12RES12VARYING SHARE RIGHTS AND NAMES
2016-10-12RES12VARYING SHARE RIGHTS AND NAMES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 9 Mandeville Place London W1U 3AY England
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2016-09-26AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-09-22AP01DIRECTOR APPOINTED MR PHILIP NEIL MCDANELL
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850004
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY
2016-09-21AP01DIRECTOR APPOINTED CARMINE MASIELLO
2016-09-21AP01DIRECTOR APPOINTED MR SIMON COX
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850003
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850002
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102413850001
2016-09-09RES15CHANGE OF NAME 09/09/2016
2016-09-09CERTNMCOMPANY NAME CHANGED HAMSARD 3409 LIMITED CERTIFICATE ISSUED ON 09/09/16
2016-09-08AP01DIRECTOR APPOINTED MR GARETH PATRICK HEALY
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2016-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to IRIDIUM MIDCO LIMITED 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 IRIDIUM MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of IRIDIUM MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IRIDIUM MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRIDIUM MIDCO LIMITED
Trademarks
We have not found any records of IRIDIUM MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIDIUM MIDCO LIMITED. 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 (59133 - Television programme distribution activities) as IRIDIUM MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIDIUM MIDCO LIMITED 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 IRIDIUM MIDCO LIMITED 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 IRIDIUM MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode WC1A 2SN