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MIDRIVE LIMITED - Borough Studios, 131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Company Information
- Company registration number
- 09134222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Borough Studios
- 131 Great Suffolk Street
- London
- SE1 1PP
- England Borough Studios, 131 Great Suffolk Street, London, SE1 1PP, England UK
Management
- Managing Directors
- RIO, Alvaro Alvarez Del
- CHAPPELL, Hugh
- PARKER, Andrew Mark Metson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-16
- Age Of Company 2014-07-16 9 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Holiday Extras Investment Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-08-27
- Last Date: 2019-07-16
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MIDRIVE LIMITED Company Description
- MIDRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 09134222. Its current trading status is "live". It was registered 2014-07-16. It has declared SIC or NACE codes as "63120". It has 3 directors It can be contacted at Borough Studios .
Get MIDRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midrive Limited - Borough Studios, 131 Great Suffolk Street, London, SE1 1PP, United Kingdom
- 2014-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIDRIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09134222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09134222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09134222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-08-27) - LIQ01
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resolution (2020-08-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-06) - SH01
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confirmation-statement-with-updates (2018-08-10) - CS01
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capital-variation-of-rights-attached-to-shares (2018-09-03) - SH10
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capital-name-of-class-of-shares (2018-09-03) - SH08
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capital-alter-shares-subdivision (2018-09-03) - SH02
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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resolution (2018-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-28) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-13) - AP04
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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confirmation-statement-with-updates (2017-07-28) - CS01
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second-filing-capital-allotment-shares (2017-05-02) - RP04SH01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-02-12) - AP01
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resolution (2017-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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capital-allotment-shares (2017-01-20) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-12-17) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-17) - AP01
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capital-allotment-shares (2016-07-05) - SH01
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capital-allotment-shares (2016-04-15) - SH01
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capital-allotment-shares (2016-03-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-02-19) - RP04
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second-filing-of-form-with-form-type (2016-02-03) - RP04
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capital-allotment-shares (2016-01-22) - SH01
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resolution (2016-01-22) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-05-28) - AA01
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resolution (2015-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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capital-allotment-shares (2014-10-27) - SH01
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capital-name-of-class-of-shares (2014-10-27) - SH08
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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incorporation-company (2014-07-16) - NEWINC
