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NEW MIDCO LIMITED

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

This company is commonly known as New Midco Limited. The company was founded 7 years ago and was given the registration number 10353865. The firm's registered office is in LONDON. You can find them at Procession House, 55 Ludgate Hill, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW MIDCO LIMITED
Company Number:10353865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 September 2016Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director01 September 2016Active

People with Significant Control

New Bidco Limited
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-02-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-12-17Resolution

Resolution.

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-06-28Accounts

Legacy.

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2019-06-28Other

Legacy.

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2019-06-28Other

Legacy.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-07-19Other

Legacy.

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2018-07-06Accounts

Legacy.

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2018-07-06Other

Legacy.

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2018-04-27Capital

Capital allotment shares.

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2018-04-20Resolution

Resolution.

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2018-03-29Persons with significant control

Change to a person with significant control.

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