SMASHEDATOM LIMITED - LONDON


Company Profile Company Filings

Overview

SMASHEDATOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMASHEDATOM LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985597. The accounts status is DORMANT.

SMASHEDATOM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
THOMAS RUSSEL NELSON Feb 1965 American Director 2000-09-27 UNTIL 2003-02-17 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-05-04 UNTIL 2000-09-27 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2001-12-14 UNTIL 2006-07-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-05-04 UNTIL 2000-09-27 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2006-06-22 UNTIL 2006-09-12 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
JONATHAN ANDREW PEACHEY Apr 1966 British Director 2000-10-05 UNTIL 2002-08-01 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-10-24 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 2000-10-05 UNTIL 2003-10-31 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
PHILIP EDWARD FEARNLEY Dec 1964 British Director 2000-10-05 UNTIL 2002-08-01 RESIGNED
DR DAVID DOCHERTY Dec 1956 British Director 2000-10-05 UNTIL 2002-11-30 RESIGNED
STEPHEN SANDS COOK Apr 1960 British Director 2000-10-05 UNTIL 2006-03-03 RESIGNED
MARK ANDREW CAMPION Jan 1958 American Director 2000-10-05 UNTIL 2001-08-16 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2000-05-04 UNTIL 2001-12-14 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telewest Communications Holdco Limited 2016-04-06 Hook   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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