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Smashedatom Limited (No: 03985597)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Dissolved

Incorporated: 05-Apr-2000

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 18-May-2019

Industry Class: 99999 - Dormant Company

Current Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966   From: Nov-2013  )

Current Director: MINE OZKAN HIFZI ( DOB: May-1966   From: Mar-2014  )

Current Secretary: GILLIAN ELIZABETH JAMES (   From: Apr-2010  )

Resigned Director: MARK ANDREW CAMPION ( DOB: Jan-1958   From: Oct-2000   To: Aug-2001  )

Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960   From: Oct-2000   To: Mar-2006  )

Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956   From: Oct-2000   To: Nov-2002  )

Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956   From: Oct-2000   To: Nov-2002  )

Resigned Director: PHILIP EDWARD FEARNLEY (   From: Oct-2000   To: Aug-2002  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Apr-2010   To: Nov-2013  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: May-2000   To: Sep-2000  )

Resigned Director: MARK WALTER LUIZ ( DOB: Apr-1953   From: Oct-2000   To: Oct-2003  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Apr-2010   To: Sep-2011  )

Resigned Director: THOMAS RUSSEL NELSON ( DOB: Feb-1965   From: Sep-2000   To: Feb-2003  )

Resigned Director: LISA MOREEN OPIE ( DOB: Feb-1960   From: Sep-2003   To: Jun-2006  )

Resigned Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966   From: Oct-2000   To: Aug-2002  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: May-2000   To: Sep-2000  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Sep-2003   To: Sep-2006  )

Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970   From: Sep-2011   To: Sep-2011  )

Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED (   From: Apr-2006   To: Apr-2010  )

Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED (   From: Sep-2006   To: Apr-2010  )

Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956   From: Jun-2006   To: Sep-2006  )

Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980   From: Dec-2012   To: Mar-2014  )

Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958   From: Dec-2001   To: Jul-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-2000   To: Oct-2000  )

Resigned Secretary: QUADRANGLE SECRETARIES LIMITED (   From: May-2000   To: Dec-2001  )

Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED (   From: Jul-2006   To: Apr-2010  )

Persons of Significant Control:

Telewest Communications Holdco Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

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