Iridium Midco Limited

Company Name	Iridium Midco Limited
Directors	Reuben Steingraf-Regensburger and Kim Laura Clarke
Company Status	Active
Company Number	10241385
Category	Private Limited Company
Incorporation Date	20 June 2016(7 years, 10 months ago)
Previous Name	Hamsard 3409 Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Secretary Name	Richard Verity
Status	Current
Appointed	14 December 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Reuben Steingraf-Regensburger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(3 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mrs Kim Laura Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	07 December 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Gareth Patrick Healy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 20 September 2016)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Carmine Masiello
Date of Birth	January 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2016(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

29 March 2022	Delivered on: 31 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent for the Beneficiaries. Classification: A registered charge Particulars: N/A. Outstanding
23 April 2021	Delivered on: 23 April 2021 Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent) Classification: A registered charge Outstanding
11 August 2020	Delivered on: 17 August 2020 Persons entitled: Inflexion Private Equity Partners LLP as Security Agent Classification: A registered charge Outstanding
19 September 2016	Delivered on: 22 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has, by virtue of obtaining lessor's consent, ceased to be a floating charge property) and intellectual property owned by the company (to the extent that any consent of a relevant person to charge that intellectual property has been obtained), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture. Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Distribution S.A.R.L Classification: A registered charge Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding
19 September 2016	Delivered on: 21 September 2016 Persons entitled: Inflexion Private Equity Partners LLP Classification: A registered charge Outstanding

Filing History

9 November 2023	Registration of charge 102413850008, created on 7 November 2023 (83 pages)
10 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
1 November 2022	Satisfaction of charge 102413850003 in full (1 page)
3 October 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
19 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
31 March 2022	Registration of charge 102413850007, created on 29 March 2022 (73 pages)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
5 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
23 April 2021	Registration of charge 102413850006, created on 23 April 2021 (84 pages)
30 December 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
15 December 2020	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 (2 pages)
1 September 2020	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 (1 page)
17 August 2020	Registration of charge 102413850005, created on 11 August 2020 (84 pages)
24 July 2020	Satisfaction of charge 102413850001 in full (1 page)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Simon Cox as a director on 1 May 2020 (1 page)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with updates (7 pages)
26 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 1,009.68047 (9 pages)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
1 August 2018	Termination of appointment of Philip Mcdanell as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 31/07/2018 for mr philip mcdanell. (2 pages)
31 July 2018	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018 (1 page)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Carmine Masiello as a director on 1 April 2018 (1 page)
3 April 2018	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018 (2 pages)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Philip Neil Mcdanell as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Philip Neil Mcdanell as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
30 October 2017	Termination of appointment of Philip Neil Mcdanell as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Philip Neil Mcdanell as a director on 30 October 2017 (1 page)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
6 July 2017	Notification of Iridium Topco Limited as a person with significant control on 19 September 2016 (2 pages)
6 July 2017	Notification of Iridium Topco Limited as a person with significant control on 19 September 2016 (2 pages)
6 July 2017	Notification of Iridium Topco Limited as a person with significant control on 6 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
15 December 2016	Appointment of Richard Verity as a secretary on 14 December 2016 (2 pages)
15 December 2016	Appointment of Richard Verity as a secretary on 14 December 2016 (2 pages)
9 November 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,009.58047 (9 pages)
9 November 2016	Sub-division of shares on 19 September 2016 (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 1,009.58047 (9 pages)
9 November 2016	Sub-division of shares on 19 September 2016 (6 pages)
12 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
12 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (39 pages)
12 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
12 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (39 pages)
30 September 2016	Registered office address changed from 9 Mandeville Place London W1U 3AY England to Allan House 10 John Princes Street London W1G 0JW on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from 9 Mandeville Place London W1U 3AY England to Allan House 10 John Princes Street London W1G 0JW on 30 September 2016 (1 page)
26 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
26 September 2016	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 9 Mandeville Place London W1U 3AY on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 9 Mandeville Place London W1U 3AY on 26 September 2016 (1 page)
26 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
22 September 2016	Registration of charge 102413850004, created on 19 September 2016 (69 pages)
22 September 2016	Appointment of Mr Philip Neil Mcdanell as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Philip Neil Mcdanell as a director on 22 September 2016 (2 pages)
22 September 2016	Registration of charge 102413850004, created on 19 September 2016 (69 pages)
21 September 2016	Termination of appointment of Gareth Patrick Healy as a director on 20 September 2016 (1 page)
21 September 2016	Appointment of Carmine Masiello as a director on 20 September 2016 (2 pages)
21 September 2016	Registration of charge 102413850002, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 102413850001, created on 19 September 2016 (84 pages)
21 September 2016	Termination of appointment of Gareth Patrick Healy as a director on 20 September 2016 (1 page)
21 September 2016	Appointment of Mr Simon Cox as a director on 20 September 2016 (2 pages)
21 September 2016	Registration of charge 102413850003, created on 19 September 2016 (69 pages)
21 September 2016	Registration of charge 102413850003, created on 19 September 2016 (69 pages)
21 September 2016	Appointment of Mr Simon Cox as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Carmine Masiello as a director on 20 September 2016 (2 pages)
21 September 2016	Registration of charge 102413850002, created on 19 September 2016 (84 pages)
21 September 2016	Registration of charge 102413850001, created on 19 September 2016 (84 pages)
9 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 (3 pages)
9 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 (3 pages)
8 September 2016	Appointment of Mr Gareth Patrick Healy as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Mr Gareth Patrick Healy as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Peter Mortimer Crossley as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Peter Mortimer Crossley as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 September 2016 (1 page)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 1 (33 pages)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 1 (33 pages)

Iridium Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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