Iridium Bidco Limited

Active10241368 Private limited company
Incorporated
20 June 2016 (10 years)
Previously known as
Hamsard 3408 Limited (until 9 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
24-28 Bloomsbury Way
London
WC1A 2SN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2020
Also at Imd Media Limited, Optimad Media Systems Limited, Iridium Topco Limited · more companies
British,American
Born May 1970 (56)
Director · Appointed 1 May 2020
Also at Imd Media Limited, Optimad Media Systems Limited, Iridium Topco Limited · more companies
German
Born November 1963
Verity, Richard
Secretary · Appointed 14 December 2016
Director · Appointed 20 September 2016
British
Born March 1981 (45)
Officer history (11 former)
7 December 2020
Appointed Clarke, Kim Laura as Director
31 August 2020
Resigned Smith, Richard Alexander Buchan as Director
1 May 2020
Appointed Steingraf-Regensburger, Reuben as Director
1 May 2020
Resigned Cox, Simon as Director
30 July 2018
Resigned Mcdanell, Philip Neil, Mr. as Director
1 April 2018
Appointed Smith, Richard Alexander Buchan as Director
1 April 2018
Resigned Masiello, Carmine as Director
10 November 2017
Appointed Mcdanell, Philip Neil, Mr. as Director
10 November 2017
Resigned Lumsdon, Gary John as Director
30 October 2017
Resigned Mcdanell, Philip Neil, Mr. as Director
23 October 2017
Appointed Lumsdon, Gary John as Director
14 December 2016
Appointed Verity, Richard as Secretary
22 September 2016
Appointed Mcdanell, Philip Neil, Mr. as Director
20 September 2016
Appointed Masiello, Carmine as Director
20 September 2016
Appointed Cox, Simon as Director
20 September 2016
Appointed Verity, Richard as Director
20 September 2016
Resigned Green, Thomas Lemay as Director
20 September 2016
Resigned Healy, Gareth Patrick as Director
14 September 2016
Appointed Green, Thomas Lemay as Director
7 September 2016
Appointed Healy, Gareth Patrick as Director
7 September 2016
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
7 September 2016
Resigned Crossley, Peter Mortimer as Director
7 September 2016
Resigned Squire Patton Boggs Directors Limited as Corporate Director
20 June 2016
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
20 June 2016
Appointed Crossley, Peter Mortimer as Director
20 June 2016
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10241385

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Iridium Topco Limited
Iridium Midco Limited Owns 75–100% of shares
Iridium Bidco Limited This company Owns 75–100% of shares
Imd Media Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Asai Huntsham Limited
Asai Rosemary Limited
Asai Sunflower Limited
Aspire Asset Management Limited
Aspire Development Management Limited

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