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CONSOLE MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Console Midco Limited. The company was founded 10 years ago and was given the registration number 09085605. The firm's registered office is in CHESSINGTON. You can find them at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONSOLE MIDCO LIMITED
Company Number:09085605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director30 July 2014Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director30 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary13 June 2014Active
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director23 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director13 June 2014Active
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director13 June 2014Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director30 July 2014Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director30 July 2014Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL

Director30 July 2014Active
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director13 June 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director13 June 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director13 June 2014Active

People with Significant Control

A6 Audio Bidco Limited
Notified on:06 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Silverglade Business Park, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Audiotonix Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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