DBSD Satellite Services Limited

Company Name	DBSD Satellite Services Limited
Director	Timothy A. Messner
Company Status	Active
Company Number	04367509
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)
Previous Name	ICO Satellite Services Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Executive Vice President And General Counsel Timothy A. Messner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 October 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	David Paul Curtin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	General Counsel
Correspondence Address	30 Parkhill Road London NW3 2YP

Director Name	Paul Regulinski
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Chief Engineering Officer
Correspondence Address	Top Floor Flat (Flat 3) 17 Cornwall Gardens London SW7 4AW

Secretary Name	David Paul Curtin
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	General Counsel
Correspondence Address	30 Parkhill Road London NW3 2YP

Director Name	Lawrence Howard Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Telecom Executive
Correspondence Address	1618 2nd Street Nw Washington Dc 20007 United States

Director Name	Brent Michael Abrahamsen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Finance Director
Correspondence Address	27211 Se 22nd Way Sammamish Wa 98075 United States

Director Name	Dennis Alan Schmitt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	22532 Ne 98th Place Redmond Wa 98053 United States

Director Name	Masaki John Watson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2003)
Role	Accountant
Correspondence Address	7393 Old Redmond Road Redmond Wa 98052 United States

Secretary Name	Masaki John Watson
Nationality	American
Status	Resigned
Appointed	05 January 2003(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2003)
Role	Accountant
Correspondence Address	7393 Old Redmond Road Redmond Wa 98052 United States

Secretary Name	Brent Michael Abrahamsen
Nationality	American
Status	Resigned
Appointed	30 June 2003(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	27211 Se 22nd Way Sammamish Wa 98075 United States

Director Name	Kelly Ann Meadows
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1698 Baywood Drive Concord California Ca 94521 United States

Secretary Name	Kelly Ann Meadows
Nationality	American
Status	Resigned
Appointed	18 June 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	1698 Baywood Drive Concord California Ca 94521 United States

Director Name	Stephen De Wees
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2012)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	1769 Whisperhill Drive Reston Virginia Va 20194 United States

Director Name	Robert Stanton Dodge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 October 2017)
Role	Executive Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	9601 S. Meridian Blvd. Englewood Colorado 80112

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £1	Dbsd North America Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£373,607
Current Liabilities	£5,400

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

17 March 2011	Delivered on: 25 March 2011 Satisfied on: 13 November 2012 Persons entitled: Dish Network Corporation Classification: Pledge agreement Secured details: All monies due or to become due from the borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the following personal property, all interests in the partnerships, the partnership agreements of each partnership, all rights to distributions of money or property from the partnerships and all proceeds, products, income, benefits, substitutions and replacements see image for full details. Fully Satisfied
17 March 2011	Delivered on: 25 March 2011 Satisfied on: 13 November 2012 Persons entitled: Dish Network Corporation Classification: Composite debenture Secured details: All monies due or to become due from the borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 25 January 2010 Satisfied on: 31 March 2011 Persons entitled: Nexbank Ssb Classification: A composite debenture Secured details: All monies due or to become due from each company as primary obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2010	Delivered on: 25 January 2010 Satisfied on: 21 March 2011 Persons entitled: Nexbank Ssb Classification: A pledge agreement Secured details: All monies due or to become due from the debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the obligations, a security interest in the following personal property: all right, title and interest in and to and under the partnership agreements see image for full details. Fully Satisfied
15 August 2005	Delivered on: 1 September 2005 Satisfied on: 13 November 2012 Persons entitled: The Bank of New York (As Collateral Agent) Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the partnership interests of the partnership the partnership agreement the distributions of money or property from the partnership. See the mortgage charge document for full details. Fully Satisfied
15 August 2005	Delivered on: 30 August 2005 Satisfied on: 13 November 2012 Persons entitled: The Bank of New York (As Agent and Trustee for the Secured Parties) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
30 June 2003	Delivered on: 18 July 2003 Satisfied on: 11 August 2005 Persons entitled: Eagle River Investments Llc Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the collateral being all property real personal and mixed tangible and intangible wherever located owned or acquired by the guarantor and all products profits rents and proceeds of such propertyincluding but not limited to accounts chattel paper deposit accounts documents equipment financial assets general intangibles goods health-care-insurance receivables instruments inventory investment property letter of credit rights supporting obligations trademarks and vehicles and all products rents and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (18 pages)
10 March 2020	Change of details for Dbsd North America, Inc. as a person with significant control on 24 April 2019 (2 pages)
6 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
24 April 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 December 2017 (16 pages)
10 April 2018	Appointment of Timothy A. Messner as a director on 20 October 2017 (2 pages)
9 April 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Robert Stanton Dodge as a director on 20 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
1 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000,000 (3 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000,000 (3 pages)
29 September 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 29 September 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000,000 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000,000 (3 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000,000 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000,000 (3 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000,000 (3 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000,000 (3 pages)
13 December 2013	Full accounts made up to 31 December 2012 (15 pages)
13 December 2013	Full accounts made up to 31 December 2012 (15 pages)
6 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Full accounts made up to 31 December 2011 (13 pages)
21 November 2012	Full accounts made up to 31 December 2011 (13 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2012	Registered office address changed from 269 Argyll Avenue Slough Berkshire SL1 4HE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 269 Argyll Avenue Slough Berkshire SL1 4HE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 269 Argyll Avenue Slough Berkshire SL1 4HE on 9 November 2012 (1 page)
6 June 2012	Appointment of Robert Stanton Dodge as a director (2 pages)
6 June 2012	Appointment of Robert Stanton Dodge as a director (2 pages)
30 May 2012	Termination of appointment of Stephen De Wees as a director (1 page)
30 May 2012	Termination of appointment of Stephen De Wees as a director (1 page)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
8 April 2010	Full accounts made up to 31 December 2009 (14 pages)
8 April 2010	Full accounts made up to 31 December 2008 (14 pages)
8 April 2010	Full accounts made up to 31 December 2008 (14 pages)
8 April 2010	Full accounts made up to 31 December 2009 (14 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Stephen De Wees on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Stephen De Wees on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Stephen De Wees on 8 February 2010 (2 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 November 2009	Termination of appointment of Kelly Meadows as a secretary (2 pages)
3 November 2009	Termination of appointment of Kelly Meadows as a secretary (2 pages)
2 June 2009	Return made up to 05/02/09; full list of members (3 pages)
2 June 2009	Return made up to 05/02/09; full list of members (3 pages)
16 May 2009	Appointment terminated director kelly meadows (1 page)
16 May 2009	Appointment terminated director dennis schmitt (1 page)
16 May 2009	Memorandum and Articles of Association (19 pages)
16 May 2009	Director appointed stephen de wees (2 pages)
16 May 2009	Director appointed stephen de wees (2 pages)
16 May 2009	Memorandum and Articles of Association (19 pages)
16 May 2009	Appointment terminated director dennis schmitt (1 page)
16 May 2009	Appointment terminated director kelly meadows (1 page)
14 May 2009	Company name changed ico satellite services LIMITED\certificate issued on 14/05/09 (4 pages)
14 May 2009	Company name changed ico satellite services LIMITED\certificate issued on 14/05/09 (4 pages)
13 February 2009	Amended full accounts made up to 31 December 2007 (15 pages)
13 February 2009	Amended full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 March 2008	Return made up to 05/02/08; full list of members (3 pages)
5 March 2008	Return made up to 05/02/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 December 2006 (14 pages)
2 February 2008	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Full accounts made up to 31 December 2005 (13 pages)
21 June 2007	Full accounts made up to 31 December 2005 (13 pages)
27 March 2007	Full accounts made up to 31 December 2004 (12 pages)
27 March 2007	Full accounts made up to 31 December 2004 (12 pages)
14 March 2007	Return made up to 05/02/07; full list of members (2 pages)
14 March 2007	Return made up to 05/02/07; full list of members (2 pages)
31 May 2006	Auditor's resignation (1 page)
31 May 2006	Auditor's resignation (1 page)
25 April 2006	Return made up to 05/02/06; full list of members (7 pages)
25 April 2006	Return made up to 05/02/06; full list of members (7 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 September 2005	Particulars of mortgage/charge (15 pages)
1 September 2005	Particulars of mortgage/charge (15 pages)
31 August 2005	Memorandum and Articles of Association (13 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2005	Memorandum and Articles of Association (13 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2005	Particulars of mortgage/charge (28 pages)
30 August 2005	Particulars of mortgage/charge (28 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Full accounts made up to 31 December 2003 (13 pages)
5 April 2005	Full accounts made up to 31 December 2003 (13 pages)
2 March 2005	Return made up to 05/02/05; full list of members (7 pages)
2 March 2005	Return made up to 05/02/05; full list of members (7 pages)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 June 2004	New secretary appointed;new director appointed (2 pages)
28 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Full accounts made up to 31 December 2002 (13 pages)
19 March 2004	Full accounts made up to 31 December 2002 (13 pages)
25 February 2004	Return made up to 05/02/04; full list of members (7 pages)
25 February 2004	Return made up to 05/02/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
9 February 2004	Registered office changed on 09/02/04 from: commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
13 July 2003	New secretary appointed (1 page)
13 July 2003	Secretary resigned;director resigned (1 page)
13 July 2003	Secretary resigned;director resigned (1 page)
13 July 2003	New secretary appointed (1 page)
28 April 2003	Return made up to 05/02/03; full list of members (6 pages)
28 April 2003	Return made up to 05/02/03; full list of members (6 pages)
27 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New director appointed (1 page)
8 October 2002	Registered office changed on 08/10/02 from: symphony house cowley business park high street cowley uxbridge middlesex UB8 2AD (1 page)
8 October 2002	Registered office changed on 08/10/02 from: symphony house cowley business park high street cowley uxbridge middlesex UB8 2AD (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
1 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
1 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
5 February 2002	Incorporation (26 pages)
5 February 2002	Incorporation (26 pages)

DBSD Satellite Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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