ASSESSMENTS MIDCO LIMITED
BRISTOL

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Company number 07964334
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address ROXBURGH MILKINS, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSESSMENTS MIDCO LIMITED are www.assessmentsmidco.co.uk, and www.assessments-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Assessments Midco Limited is a Private Limited Company. The company registration number is 07964334. Assessments Midco Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Assessments Midco Limited is Roxburgh Milkins Merchants House North Wapping Road Bristol Bs1 4rw. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary ROXBURGH MILKINS LLP has been resigned. Director EAGLESTONE, Adrian has been resigned. Director MAHONEY, James has been resigned. Director SIMLER, Dominik has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 27 June 2016
Director
DARGUE, Robert
Appointed Date: 15 March 2012
50 years old
Director
WATSON, Gregor Stanley
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Secretary
ROXBURGH MILKINS LLP
Resigned: 27 June 2016
Appointed Date: 15 March 2012
Director
EAGLESTONE, Adrian
Resigned: 02 September 2013
Appointed Date: 15 March 2012
56 years old
Director
MAHONEY, James
Resigned: 15 March 2012
Appointed Date: 24 February 2012
52 years old
Director
SIMLER, Dominik
Resigned: 15 March 2012
Appointed Date: 24 February 2012
47 years old

Persons With Significant Control

Assessments Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSESSMENTS MIDCO LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Registration of charge 079643340001, created on 22 September 2016
16 Aug 2016
Director's details changed for Mr Robert Dargue on 15 August 2016
...
... and 20 more events
29 Mar 2012
Appointment of Roxburgh Milkins Llp as a secretary
29 Mar 2012
Termination of appointment of James Mahoney as a director
29 Mar 2012
Termination of appointment of Dominik Simler as a director
28 Mar 2012
Resolutions
  • RES13 ‐ Sub division 15/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2012
Incorporation

ASSESSMENTS MIDCO LIMITED Charges

22 September 2016
Charge code 0796 4334 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
Description: N/A…

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