NEW MIDCO LIMITED
LONDON NEW MIDC0 LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 10353865
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 2,449.6219 ; Sub-division of shares on 27 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide one issued share of £1 into 10000 ordinary shares of £0.0001 each 27/09/2016 . The most likely internet sites of NEW MIDCO LIMITED are www.newmidco.co.uk, and www.new-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Midco Limited is a Private Limited Company. The company registration number is 10353865. New Midco Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of New Midco Limited is Juxon House 100 St Paul S Churchyard London United Kingdom Ec4m 8bu. . MITCHELL, Max Anthony is a Director of the company. VILLIERS, Graham Martin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MITCHELL, Max Anthony
Appointed Date: 01 September 2016
50 years old

Director
VILLIERS, Graham Martin
Appointed Date: 01 September 2016
64 years old

Persons With Significant Control

New Bidco Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

NEW MIDCO LIMITED Events

10 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2,449.6219

24 Oct 2016
Sub-division of shares on 27 September 2016
14 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide one issued share of £1 into 10000 ordinary shares of £0.0001 each 27/09/2016

01 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
07 Sep 2016
Company name changed new MIDC0 LIMITED\certificate issued on 07/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01

01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 1