Iridium Midco Limited. Head office in London. Check Director.

Iridium Midco Limited, London

Iridium Midco Limited is a private limited company. Once, it was called Hamsard 3409 Limited (it was changed on 2016-09-09). Registered at Allan House, 10 John Princes Street, London W1G 0JW, the aforementioned 7 years old enterprise was incorporated on 2016-06-20 and is categorised as "television programme distribution activities" (Standard Industrial Classification: 59133).
2 directors can be found in the company: Kim C. (appointed on 07 December 2020), Reuben S. (appointed on 01 May 2020). When it comes to the secretaries (1 in total), we can name: Richard V. (appointed on 14 December 2016).

About
Name: Iridium Midco Limited
Number: 10241385
Incorporation date: 2016-06-20
End of financial year: 31 December


Address:	Allan House 10 John Princes Street London W1G 0JW
SIC code:	59133 - Television programme distribution activities

Company staff

People with significant control

Iridium Topco Limited

19 September 2016

Address	Allan House John Princes Street, London, W1G 0JW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10241406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Iridium Midco Limited confirmation statement filing is 2024-07-03. The latest one was filed on 2023-06-19. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary business Iridium Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at John Princes Street, W1G 0JW London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (40 pages)
MR01	Registration of charge 102413850008, created on Tue, 7th Nov 2023 filed on: 9th, November 2023 \| mortgage	Free Download (83 pages)
CS01	Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102413850007, created on Tue, 29th Mar 2022 filed on: 31st, March 2022 \| mortgage	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102413850006, created on Fri, 23rd Apr 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (39 pages)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 102413850005, created on Tue, 11th Aug 2020 filed on: 17th, August 2020 \| mortgage	Free Download (84 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with updates Wed, 19th Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on Mon, 10th Sep 2018: 1009.68 GBP filed on: 26th, September 2018 \| capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (52 pages)
TM01	Director's appointment terminated on Wed, 1st Aug 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Jul 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Jun 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Apr 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	On Fri, 10th Nov 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Nov 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Oct 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (34 pages)
PSC02	Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
AP03	On Wed, 14th Dec 2016, company appointed a new person to the position of a secretary filed on: 15th, December 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 19th Sep 2016: 1009.58 GBP filed on: 9th, November 2016 \| capital	Free Download (9 pages)
SH02	Sub-division of shares on Mon, 19th Sep 2016 filed on: 9th, November 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, October 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, October 2016 \| resolution	Free Download (39 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, October 2016 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 9 Mandeville Place London W1U 3AY England on Fri, 30th Sep 2016 to Allan House 10 John Princes Street London W1G 0JW filed on: 30th, September 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on Mon, 26th Sep 2016 to 9 Mandeville Place London W1U 3AY filed on: 26th, September 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 102413850004, created on Mon, 19th Sep 2016 filed on: 22nd, September 2016 \| mortgage	Free Download (69 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 102413850003, created on Mon, 19th Sep 2016 filed on: 21st, September 2016 \| mortgage	Free Download (69 pages)
MR01	Registration of charge 102413850001, created on Mon, 19th Sep 2016 filed on: 21st, September 2016 \| mortgage	Free Download (84 pages)
MR01	Registration of charge 102413850002, created on Mon, 19th Sep 2016 filed on: 21st, September 2016 \| mortgage	Free Download (84 pages)
TM01	Director's appointment terminated on Tue, 20th Sep 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 9th Sep 2016 filed on: 9th, September 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM02	Secretary's appointment terminated on Wed, 7th Sep 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Sep 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
AP01	On Wed, 7th Sep 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Sep 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2016 \| incorporation	Free Download

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