Iron Mountain Mdm Limited

Company Name	Iron Mountain Mdm Limited
Directors	Nicholas Ben Ford and Philip Ernest Shepley
Company Status	Active
Company Number	01447686
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 8 months ago)
Previous Name	Miller Data Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(41 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(41 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	John Fabian Peters
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(17 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(17 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(24 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(28 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(28 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Resigned
Appointed	02 February 2009(29 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2012)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(30 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	14 January 2014(34 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Contact

Website	ironmountain.com
Telephone	020 79391500
Telephone region	London

Location

Registered Address	Ground Floor 4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5k at £1	Iron Mountain (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

4 March 2004	Delivered on: 10 March 2004 Satisfied on: 11 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to 1.1 the real property 1.2 the tangible moveable property 1.3 the accounts 1.4 the intellectual property 1.5 any goodwill 1.6 the investments 1.7 the shares, all dividends, interest and other monies 1.8 all monetary claims. By way of floating charge all assets and undertaking not effectivley charged. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 23 May 2003 Satisfied on: 6 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the arranger, the original lenders, the agent and the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 June 1999	Delivered on: 12 June 1999 Satisfied on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1989	Delivered on: 30 June 1989 Satisfied on: 13 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities patents, trade marks, patent applications brand names copyrights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1986	Delivered on: 18 November 1986 Satisfied on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments in premises 737 old kent rd, london SE15. Fully Satisfied
29 September 1986	Delivered on: 7 October 1986 Satisfied on: 21 March 1989 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
17 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
4 February 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2020. (2 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 February 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 September 2018	Change of details for Iron Mountain (Uk) Plc as a person with significant control on 28 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
28 August 2018	Registered office address changed from Cottons Centre 3rd Floor Tooley Street London SE1 2TT to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 (1 page)
1 February 2018	Change of details for Iron Mountain (Uk) Plc as a person with significant control on 30 October 2017 (2 pages)
1 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
1 February 2018	Change of details for Iron Mountain (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
12 January 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4,450 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4,450 (5 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,450 (5 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,450 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,450 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,450 (5 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
22 July 2013	Accounts made up to 31 December 2012 (15 pages)
22 July 2013	Accounts made up to 31 December 2012 (15 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Termination of appointment of Peter Eglinton as a director (1 page)
18 December 2012	Appointment of Patrick John Keddy as a director (2 pages)
22 June 2012	Accounts made up to 31 December 2011 (15 pages)
22 June 2012	Accounts made up to 31 December 2011 (15 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts made up to 31 December 2010 (13 pages)
13 April 2011	Accounts made up to 31 December 2010 (13 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 June 2010	Accounts made up to 31 October 2009 (12 pages)
14 June 2010	Accounts made up to 31 October 2009 (12 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
29 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
29 October 2009	Termination of appointment of Marc Duale as a director (1 page)
29 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
29 October 2009	Termination of appointment of Marc Duale as a director (1 page)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
29 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
15 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Director appointed mr peter eglinton (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Accounts made up to 31 October 2008 (12 pages)
14 April 2009	Accounts made up to 31 October 2008 (12 pages)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / thomas campbell / 05/09/2008 (1 page)
5 September 2008	Director's change of particulars / thomas campbell / 05/09/2008 (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
1 September 2008	Accounts made up to 31 October 2007 (13 pages)
1 September 2008	Accounts made up to 31 October 2007 (13 pages)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
1 April 2007	Accounts made up to 31 October 2006 (14 pages)
1 April 2007	Accounts made up to 31 October 2006 (14 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
7 September 2006	Accounts made up to 31 October 2005 (14 pages)
7 September 2006	Accounts made up to 31 October 2005 (14 pages)
7 July 2006	Accounts made up to 31 October 2004 (13 pages)
7 July 2006	Accounts made up to 31 October 2004 (13 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
30 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
30 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2005	Memorandum and Articles of Association (4 pages)
11 January 2005	Memorandum and Articles of Association (4 pages)
6 January 2005	Company name changed miller data management LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Company name changed miller data management LIMITED\certificate issued on 06/01/05 (2 pages)
17 December 2004	Accounts made up to 30 April 2003 (13 pages)
17 December 2004	Accounts made up to 30 April 2003 (13 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
10 March 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 November 2003	Accounts made up to 30 April 2002 (15 pages)
1 November 2003	Accounts made up to 30 April 2002 (15 pages)
1 November 2003	Accounts made up to 30 April 2001 (15 pages)
1 November 2003	Accounts made up to 30 April 2001 (15 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
5 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 July 2001	Accounts made up to 30 April 2000 (12 pages)
26 July 2001	Accounts made up to 30 April 2000 (12 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2000	Accounts made up to 30 April 1999 (9 pages)
4 March 2000	Accounts made up to 30 April 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
12 June 1999	Particulars of mortgage/charge (7 pages)
12 June 1999	Particulars of mortgage/charge (7 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 November 1998	Accounts made up to 30 April 1998 (10 pages)
25 November 1998	Accounts made up to 30 April 1998 (10 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 0EF (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
3 June 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
14 January 1993	Return made up to 31/12/92; full list of members (8 pages)
14 January 1993	Return made up to 31/12/92; full list of members (8 pages)
9 October 1992	Accounts made up to 30 June 1992 (5 pages)
9 October 1992	Accounts made up to 30 June 1992 (5 pages)
2 October 1991	Accounts made up to 30 June 1991 (5 pages)
2 October 1991	Accounts made up to 30 June 1991 (5 pages)
27 February 1991	Accounts made up to 30 June 1990 (6 pages)
27 February 1991	Accounts made up to 30 June 1990 (6 pages)
17 December 1990	Accounts made up to 30 June 1989 (5 pages)
17 December 1990	Accounts made up to 30 June 1989 (5 pages)
6 September 1990	Return made up to 31/12/89; full list of members (7 pages)
6 September 1990	Return made up to 31/12/89; full list of members (7 pages)
9 June 1989	Return made up to 24/05/89; full list of members (7 pages)
9 June 1989	Return made up to 24/05/89; full list of members (7 pages)
15 December 1988	Return made up to 11/08/88; full list of members (9 pages)
15 December 1988	Return made up to 11/08/88; full list of members (9 pages)
1 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 June 1987	Return made up to 13/05/87; full list of members (7 pages)
5 June 1987	Return made up to 13/05/87; full list of members (7 pages)
20 May 1987	Accounts made up to 31 October 1985 (13 pages)
20 May 1987	Accounts made up to 31 October 1985 (13 pages)
20 May 1987	Accounts made up to 31 October 1986 (13 pages)
20 May 1987	Accounts made up to 31 October 1986 (13 pages)
10 January 1987	Return made up to 15/06/86; full list of members (5 pages)
10 January 1987	Return made up to 15/06/86; full list of members (5 pages)
12 April 1985	Annual return made up to 31/12/84 (7 pages)
12 April 1985	Annual return made up to 31/12/84 (7 pages)
24 September 1983	Annual return made up to 24/06/82 (7 pages)
24 September 1983	Annual return made up to 24/06/82 (7 pages)
20 September 1982	Annual return made up to 24/03/81 (6 pages)
20 September 1982	Annual return made up to 24/03/81 (6 pages)
10 September 1979	Incorporation (14 pages)
10 September 1979	Incorporation (14 pages)

Iron Mountain Mdm Limited

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