Company information:
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)