UKBizDB.co.uk

SWITCH MEDIA LTD

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

This company is commonly known as Switch Media Ltd. The company was founded 21 years ago and was given the registration number 04510647. 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 LTD
Company Number:04510647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 March 2022
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

Secretary24 September 2010Active
6 Preston Point, Preston Street, Liverpool, L1 6DP

Secretary14 August 2002Active
17-19, Fenwick Street, Liverpool, L2 7LS

Secretary27 February 2011Active
1 Swifts Weint, Parkgate, Neston, CH64 6SJ

Secretary27 September 2002Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Secretary26 April 2011Active
7 The Elms, Liverpool, L8 3SS

Secretary18 February 2003Active
17-19, Fenwick Street, Liverpool, L2 7LS

Secretary10 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 August 2002Active
Portland House, Bressenden Place, London, SW1E 5RS

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

Director14 August 2002Active
Ground Floor 11-21, Paul Street, London, EC2A 4JU

Director14 August 2002Active
17-19, Fenwick Street, Liverpool, L2 7LS

Director25 September 2009Active
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
17-19, Fenwick Street, Liverpool, L2 7LS

Director06 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
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 August 2002Active

People with Significant Control

Iomart Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Lister Pavilion Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-02-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2022-12-28Dissolution

Dissolution application strike off company.

Download
2022-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-22Accounts

Legacy.

Download
2022-12-22Other

Legacy.

Download
2022-12-22Other

Legacy.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-23Other

Legacy.

Download
2021-12-22Accounts

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-22Accounts

Legacy.

Download
2021-03-22Other

Legacy.

Download
2021-03-01Other

Legacy.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-30Capital

Legacy.

Download
2020-09-30Capital

Capital statement capital company with date currency figure.

Download
2020-09-30Insolvency

Legacy.

Download
2020-09-30Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.