FULL HOUSE MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 08794621
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of FULL HOUSE MIDCO LIMITED are www.fullhousemidco.co.uk, and www.full-house-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full House Midco Limited is a Private Limited Company. The company registration number is 08794621. Full House Midco Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Full House Midco Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Director EWING, David Harry has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director MOSS, George Thomas Edward has been resigned. Director TALBOT, Fiona Margaret has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 11 December 2013
71 years old
Director
WALES, John Nigel Alexander
Appointed Date: 11 December 2013
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Director
EWING, David Harry
Resigned: 11 December 2013
Appointed Date: 28 November 2013
55 years old
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
MOSS, George Thomas Edward
Resigned: 11 December 2013
Appointed Date: 28 November 2013
46 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old

Persons With Significant Control

Full House Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULL HOUSE MIDCO LIMITED Events

09 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 28 more events
17 Dec 2013
Termination of appointment of George Moss as a director
17 Dec 2013
Appointment of Mr Ashley John Herman as a director
17 Dec 2013
Appointment of John Nigel Alexander Wales as a director
17 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation

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