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IRIDIUM BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iridium Bidco Limited. The company was founded 8 years ago and was given the registration number 10241368. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:IRIDIUM BIDCO LIMITED
Company Number:10241368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Allan House, 10 John Princes Street, London, England, W1G 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-28, Bloomsbury Way, London, England, WC1A 2SN

Secretary14 December 2016Active
24-28, Bloomsbury Way, London, England, WC1A 2SN

Director07 December 2020Active
24-28, Bloomsbury Way, London, England, WC1A 2SN

Director01 May 2020Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director20 September 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary20 June 2016Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director20 September 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director20 June 2016Active
9, Mandeville Place, London, England, W1U 3AY

Director14 September 2016Active
9, Mandeville Place, London, England, W1U 3AY

Director07 September 2016Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director23 October 2017Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director20 September 2016Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director10 November 2017Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director22 September 2016Active
Allan House, 10 John Princes Street, London, England, W1G 0JW

Director01 April 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director20 June 2016Active

People with Significant Control

Iridium Midco Limited
Notified on:19 September 2016
Status:Active
Country of residence:England
Address:Allan House, John Princes Street, London, England, W1G 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-10-03Accounts

Accounts with accounts type small.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Accounts

Accounts with accounts type small.

Download
2020-12-15Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-24Mortgage

Mortgage satisfy charge full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2019-07-17Accounts

Accounts with accounts type small.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Capital

Capital allotment shares.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-07-31Officers

Termination director company with name termination date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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