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Switch Media (ireland) Ltd, EC2A 4JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWITCH MEDIA (IRELAND) LTD

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

This company is commonly known as Switch Media (ireland) Ltd. The company was founded 18 years ago and was given the registration number 05642405. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-21 Paul Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SWITCH MEDIA (IRELAND) LTD
Company Number:05642405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:3rd Floor, 11-21 Paul Street, London, EC2A 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Secretary02 February 2018Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director04 September 2018Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director01 October 2020Active
17-19, Fenwick Street, Liverpool, L2 7LS

Secretary27 February 2011Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Secretary26 April 2011Active
17-19, Fenwick Street, Liverpool, L2 7LS

Secretary11 September 2010Active
7 The Elms, Liverpool, L8 3SS

Secretary01 December 2005Active
Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland,

Secretary10 February 2006Active
Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland,

Director12 June 2009Active
Apartment 4, 9 Livingston Avenue, Liverpool, United Kingdom, L17 4JA

Director10 December 2007Active
25 Fulton Avenue, West Kirby, CH48 6EY

Director01 December 2005Active
Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland,

Director12 June 2009Active
6 Preston Point, Preston Street, Liverpool, L1 6DP

Director01 December 2005Active
17-19, Fenwick Street, Liverpool, L2 7LS

Director11 September 2010Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director26 April 2011Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director26 April 2011Active
Pembroke House, 30 Pembroke Street Upper, Dublin 2, Ireland,

Director12 May 2006Active
7 The Elms, Liverpool, L8 3SS

Director01 December 2005Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director26 April 2011Active
G3 The Collegiate, Shaw Street, Liverpool, L6 1HA

Director12 October 2006Active

People with Significant Control

Switch Media Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 11-21 Paul Street, London, England, EC2A 4JU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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