SWITCH MEDIA LTD
LONDON SWITCH HOLDINGS PLC SWITCH (HOLDINGS) PLC

Hellopages » Greater London » Islington » EC2A 4JU
Company number 04510647
Status Active
Incorporation Date 14 August 2002
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 one hundred and forty-six 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 2016-05-31 GBP 56,666 . The most likely internet sites of SWITCH MEDIA LTD are www.switchmedia.co.uk, and www.switch-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Ltd is a Private Limited Company. The company registration number is 04510647. Switch Media Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Switch Media 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 EVANS, Christopher Neil has been resigned. Secretary EVANS, Christopher Kevin Barry has been resigned. Secretary FORAN, David Robert has been resigned. Secretary GARDNER, Irene Chambers has been resigned. Secretary MCBAIN, Stuart has been resigned. Secretary SMITH, Victoria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIMPSON, Aaron has been resigned. Director DAVIS, Sean Jeremy has been resigned. Director EVANS, Christopher Neil has been resigned. Director FORAN, David Robert has been resigned. Director HARAN, Sarah has been resigned. Director MCBAIN, Stuart has been resigned. Director OAKLEY, Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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
EVANS, Christopher Neil
Resigned: 27 February 2011
Appointed Date: 24 September 2010
Secretary
EVANS, Christopher Kevin Barry
Resigned: 17 September 2004
Appointed Date: 14 August 2002
Secretary
FORAN, David Robert
Resigned: 26 April 2011
Appointed Date: 27 February 2011
Secretary
GARDNER, Irene Chambers
Resigned: 01 November 2002
Appointed Date: 27 September 2002
Secretary
MCBAIN, Stuart
Resigned: 10 February 2006
Appointed Date: 18 February 2003
Secretary
SMITH, Victoria
Resigned: 24 September 2010
Appointed Date: 10 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2002
Appointed Date: 14 August 2002
Director
BIMPSON, Aaron
Resigned: 01 August 2010
Appointed Date: 10 December 2007
44 years old
Director
DAVIS, Sean Jeremy
Resigned: 09 November 2006
Appointed Date: 14 August 2002
58 years old
Director
EVANS, Christopher Neil
Resigned: 10 January 2012
Appointed Date: 14 August 2002
44 years old
Director
FORAN, David Robert
Resigned: 26 April 2011
Appointed Date: 25 September 2009
51 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: 06 December 2005
61 years old
Director
OAKLEY, Lee
Resigned: 19 December 2008
Appointed Date: 12 October 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2002
Appointed Date: 14 August 2002

SWITCH MEDIA 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
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 56,666
04 Oct 2015
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 56,666
...
... and 136 more events
04 Oct 2002
Registered office changed on 04/10/02 from: 3RD floor ashcroft buildings liverpool L1 6BQ
01 Oct 2002
Company name changed switch (holdings) PLC\certificate issued on 01/10/02
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
14 Aug 2002
Incorporation

SWITCH MEDIA 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…

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