MIDNIGHT COMMUNICATIONS LIMITED
SPEED 9618 LIMITED

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Company number 04734930
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 28 FOUNDRY STREET, BRIGHTON, BN1 4AT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 106,857 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIDNIGHT COMMUNICATIONS LIMITED are www.midnightcommunications.co.uk, and www.midnight-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Midnight Communications Limited is a Private Limited Company. The company registration number is 04734930. Midnight Communications Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Midnight Communications Limited is 28 Foundry Street Brighton Bn1 4at. The company`s financial liabilities are £73.4k. It is £23.93k against last year. And the total assets are £158.18k, which is £15.33k against last year. BROWN, Caraline Sarah is a Director of the company. Secretary CHEESMAN, Julie Lucie has been resigned. Secretary MAYFIELD, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTON, John Balding has been resigned. Director DALRYMPLE, Simon Hew has been resigned. Director OGDEN, Sarah Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


midnight communications Key Finiance

LIABILITIES £73.4k
+48%
CASH n/a
TOTAL ASSETS £158.18k
+10%
All Financial Figures

Current Directors

Director
BROWN, Caraline Sarah
Appointed Date: 04 June 2003
68 years old

Resigned Directors

Secretary
CHEESMAN, Julie Lucie
Resigned: 01 December 2009
Appointed Date: 10 December 2004

Secretary
MAYFIELD, Anthony
Resigned: 10 November 2004
Appointed Date: 04 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 15 April 2003

Director
BUTTON, John Balding
Resigned: 17 November 2007
Appointed Date: 20 June 2003
92 years old

Director
DALRYMPLE, Simon Hew
Resigned: 26 June 2013
Appointed Date: 19 September 2003
68 years old

Director
OGDEN, Sarah Louise
Resigned: 30 April 2009
Appointed Date: 01 October 2006
47 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 2003
Appointed Date: 15 April 2003

MIDNIGHT COMMUNICATIONS LIMITED Events

18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 106,857

03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 106,857

01 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 106,857

...
... and 65 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
13 Jun 2003
Registered office changed on 13/06/03 from: 6-8 underwood street london N1 7JQ
15 Apr 2003
Incorporation

MIDNIGHT COMMUNICATIONS LIMITED Charges

2 October 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…