SWITCH MEDIA (IRELAND) LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4JU

Company number 05642405
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Sarah Haran as a director on 31 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 5 . The most likely internet sites of SWITCH MEDIA (IRELAND) LTD are www.switchmediaireland.co.uk, and www.switch-media-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch Media Ireland Ltd is a Private Limited Company. The company registration number is 05642405. Switch Media Ireland Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Switch Media Ireland Ltd is 3rd Floor 11 21 Paul Street London Ec2a 4ju. . HALL, Bruce Alexander is a Secretary of the company. LOGAN, Richard Strachan is a Director of the company. MCSWEEN, Angus is a Director of the company. Secretary FORAN, David Robert has been resigned. Secretary MCBAIN, Stuart has been resigned. Secretary MCBAIN, Stuart has been resigned. Secretary SMITH, Victoria has been resigned. Director BIMPSON, Aaron has been resigned. Director BIMPSON, Aaron has been resigned. Director DAVIS, Sean Jeremy has been resigned. Director EVANS, Christopher Neil has been resigned. Director EVANS, Christopher Kevin Barry has been resigned. Director FORAN, David Robert has been resigned. Director HARAN, Sarah has been resigned. Director MCBAIN, Stuart has been resigned. Director MCBAIN, Stuart has been resigned. Director OAKLEY, Lee has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALL, Bruce Alexander
Appointed Date: 26 April 2011
Director
LOGAN, Richard Strachan
Appointed Date: 26 April 2011
68 years old
Director
MCSWEEN, Angus
Appointed Date: 26 April 2011
69 years old

Resigned Directors

Secretary
FORAN, David Robert
Resigned: 26 April 2011
Appointed Date: 27 February 2011
Secretary
MCBAIN, Stuart
Resigned: 27 February 2011
Appointed Date: 11 September 2010
Secretary
MCBAIN, Stuart
Resigned: 10 February 2006
Appointed Date: 01 December 2005
Secretary
SMITH, Victoria
Resigned: 11 September 2010
Appointed Date: 10 February 2006
Director
BIMPSON, Aaron
Resigned: 11 September 2010
Appointed Date: 12 June 2009
44 years old
Director
BIMPSON, Aaron
Resigned: 01 December 2008
Appointed Date: 10 December 2007
44 years old
Director
DAVIS, Sean Jeremy
Resigned: 12 October 2006
Appointed Date: 01 December 2005
57 years old
Director
EVANS, Christopher Neil
Resigned: 10 January 2012
Appointed Date: 12 June 2009
44 years old
Director
EVANS, Christopher Kevin Barry
Resigned: 01 December 2008
Appointed Date: 01 December 2005
44 years old
Director
FORAN, David Robert
Resigned: 26 April 2011
Appointed Date: 11 September 2010
50 years old
Director
HARAN, Sarah
Resigned: 31 March 2017
Appointed Date: 26 April 2011
60 years old
Director
MCBAIN, Stuart
Resigned: 26 April 2011
Appointed Date: 12 May 2006
61 years old
Director
MCBAIN, Stuart
Resigned: 12 May 2006
Appointed Date: 01 December 2005
61 years old
Director
OAKLEY, Lee
Resigned: 01 December 2008
Appointed Date: 12 October 2006
50 years old

SWITCH MEDIA (IRELAND) LTD Events

11 Apr 2017
Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • EUR 5
01 Jun 2016
Register inspection address has been changed from Ground Floor 11-21 Paul Street London EC2A 4JU United Kingdom to 3rd Floor 11-21 Paul Street London EC2A 4JU
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
New secretary appointed
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005
Accounting reference date shortened from 31/12/06 to 31/12/05
01 Dec 2005
Incorporation

SWITCH MEDIA (IRELAND) LTD Charges

27 April 2011
Debenture
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 18 August 2010
Persons entitled: Switch Media PLC
Description: Fixed and floating charges over the undertaking and all…

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