IRON MOUNTAIN MDM LIMITED
LONDON MILLER DATA MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2TT

Company number 01447686
Status Active
Incorporation Date 10 September 1979
Company Type Private Limited Company
Address COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 January 2017 with updates; Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR. The most likely internet sites of IRON MOUNTAIN MDM LIMITED are www.ironmountainmdm.co.uk, and www.iron-mountain-mdm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Iron Mountain Mdm Limited is a Private Limited Company. The company registration number is 01447686. Iron Mountain Mdm Limited has been working since 10 September 1979. The present status of the company is Active. The registered address of Iron Mountain Mdm Limited is Cottons Centre 3rd Floor Tooley Street London Se1 2tt. . MOYNIHAN, Simon Patrick is a Secretary of the company. GOLESWORTHY, Simon Paul is a Director of the company. KEDDY, Patrick John is a Director of the company. MARSHALL, Charlotte Helen is a Director of the company. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary FORDHAM, Andrew has been resigned. Secretary HODGSON, Richard has been resigned. Secretary LYON, Joseph has been resigned. Secretary MORRIS, Ronald Michael has been resigned. Secretary PETERS, John Fabian has been resigned. Secretary RADTKE, Kenneth has been resigned. Secretary THOMAS, Christopher David George has been resigned. Secretary VARAH, David John Raphael has been resigned. Director CAMPBELL, Thomas Walter has been resigned. Director CROWN, Stephen Maurice has been resigned. Director DAY, Roderick has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director DUALE, Marc has been resigned. Director EDGE, Roderick Boris Clifford has been resigned. Director EGLINTON, Peter Damian has been resigned. Director HODGSON, Richard has been resigned. Director MCGUIGAN, Neil Simon has been resigned. Director PETERS, John Fabian has been resigned. Director PRICE, Phillip John has been resigned. Director PROWSE, John has been resigned. Director RADTKE, Kenneth has been resigned. Director SMITH, Nicholas Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOYNIHAN, Simon Patrick
Appointed Date: 14 January 2014
Director
GOLESWORTHY, Simon Paul
Appointed Date: 19 October 2009
56 years old
Director
KEDDY, Patrick John
Appointed Date: 12 December 2012
71 years old
Director
MARSHALL, Charlotte Helen
Appointed Date: 28 February 2017
55 years old

Resigned Directors

Secretary
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 07 October 1996
Secretary
FORDHAM, Andrew
Resigned: 31 March 2008
Appointed Date: 30 November 2005
Secretary
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 06 March 2004
Secretary
LYON, Joseph
Resigned: 02 February 2009
Appointed Date: 01 February 2008
Secretary
MORRIS, Ronald Michael
Resigned: 07 October 1996
Appointed Date: 09 May 1995
Secretary
PETERS, John Fabian
Resigned: 26 May 1993
Secretary
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 30 April 2005
Secretary
THOMAS, Christopher David George
Resigned: 14 January 2014
Appointed Date: 02 February 2009
Secretary
VARAH, David John Raphael
Resigned: 09 May 1995
Appointed Date: 26 May 1993
Director
CAMPBELL, Thomas Walter
Resigned: 14 April 2009
Appointed Date: 01 August 2005
61 years old
Director
CROWN, Stephen Maurice
Resigned: 07 October 1996
81 years old
Director
DAY, Roderick
Resigned: 14 October 2016
Appointed Date: 15 July 2008
61 years old
Director
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 07 October 1996
63 years old
Director
DUALE, Marc
Resigned: 19 October 2009
Appointed Date: 09 March 2007
73 years old
Director
EDGE, Roderick Boris Clifford
Resigned: 30 September 1997
Appointed Date: 07 October 1996
70 years old
Director
EGLINTON, Peter Damian
Resigned: 12 December 2012
Appointed Date: 14 April 2009
56 years old
Director
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 27 February 2004
57 years old
Director
MCGUIGAN, Neil Simon
Resigned: 07 October 1996
66 years old
Director
PETERS, John Fabian
Resigned: 26 May 1993
80 years old
Director
PRICE, Phillip John
Resigned: 31 July 2008
Appointed Date: 09 March 2007
73 years old
Director
PROWSE, John
Resigned: 09 March 2007
Appointed Date: 27 February 2004
64 years old
Director
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 31 January 2003
80 years old
Director
SMITH, Nicholas Paul
Resigned: 29 July 2004
Appointed Date: 07 October 1996
85 years old

Persons With Significant Control

Iron Mountain (Uk) Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

IRON MOUNTAIN MDM LIMITED Events

23 Mar 2017
Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017
This document is being processed and will be available in 5 days.
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
05 Jan 2017
Termination of appointment of Roderick Day as a director on 14 October 2016
16 Nov 2016
Auditor's resignation
...
... and 159 more events
07 Oct 1986
Particulars of mortgage/charge
12 Apr 1985
Annual return made up to 31/12/84
24 Sep 1983
Annual return made up to 24/06/82
20 Sep 1982
Annual return made up to 24/03/81
10 Sep 1979
Incorporation

IRON MOUNTAIN MDM LIMITED Charges

4 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title and interest in and to 1.1 the real…
7 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 6 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Debenture
Delivered: 30 June 1989
Status: Satisfied on 13 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stocks shares other securities patents, trade marks, patent…
31 October 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 21 March 1989
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments in premises 737 old kent rd, london…
29 September 1986
Charge on book debts
Delivered: 7 October 1986
Status: Satisfied on 21 March 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…

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