Melbourne Server Hosting Limited in 11-21 Paul Street LONDON - EC2A 4JU

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Melbourne Server Hosting Limited LONDON

Founded in 2000, Melbourne Server Hosting, classified under reg no. 04091836 is an active company. Currently registered at 3rd Floor EC2A 4JU, London the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2010/02/16 Melbourne Server Hosting Limited is no longer carrying the name Melbourne Network Solutions.

Currently there are 2 directors in the the firm, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melbourne Server Hosting Limited Address / Contact

Office Address	3rd Floor
Office Address2	11-21 Paul Street
Town	London
Post code	EC2A 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091836
Date of Incorporation	Tue, 17th Oct 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Lucy D.

Position: Director

Appointed: 18 September 2023

Julie B.

Position: Secretary

Appointed: 28 February 2023

Scott C.

Position: Director

Appointed: 04 September 2018

Reece D.

Position: Director

Appointed: 01 October 2020

Resigned: 15 September 2023

Andrew M.

Position: Secretary

Appointed: 02 February 2018

Resigned: 28 February 2023

Sarah H.

Position: Director

Appointed: 15 August 2012

Resigned: 31 March 2017

Richard L.

Position: Director

Appointed: 15 August 2012

Resigned: 04 September 2018

Angus M.

Position: Director

Appointed: 15 August 2012

Resigned: 01 October 2020

Bruce H.

Position: Secretary

Appointed: 15 August 2012

Resigned: 02 February 2018

Lynn T.

Position: Director

Appointed: 16 April 2012

Resigned: 15 August 2012

Daniel K.

Position: Director

Appointed: 17 October 2000

Resigned: 15 August 2012

Victor C.

Position: Director

Appointed: 17 October 2000

Resigned: 31 March 2012

Reportaction Limited

Position: Corporate Director

Appointed: 17 October 2000

Resigned: 17 October 2000

1st Cert Formations Limited

Position: Corporate Secretary

Appointed: 17 October 2000

Resigned: 17 October 2000

1st Cert Formations Limited

Position: Corporate Director

Appointed: 17 October 2000

Resigned: 17 October 2000

Lynn T.

Position: Secretary

Appointed: 17 October 2000

Resigned: 16 April 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Iomart Group Plc from Glasgow, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iomart Group Plc

Lister Pavilion Kelvin Campus, Maryhill Road, Glasgow, G20 0SP, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc204560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Melbourne Network Solutions	February 16, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (111 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/26	capital
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 28th, August 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/11/07	annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/18	annual return
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/31	annual return
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/18 with complete member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/18	annual return
363s	Annual return drawn up to 2003/10/18 with complete member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/18	annual return
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2001/11/01	annual return
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)

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