Company number 04855246
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address THE MARKET BUILDING, 72-82 ROSEBERY AVENUE, LONDON, EC1R 4RW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Stephen Barnes on 4 August 2016. The most likely internet sites of MIDAS COLLECTIVE LTD are www.midascollective.co.uk, and www.midas-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Collective Ltd is a Private Limited Company.
The company registration number is 04855246. Midas Collective Ltd has been working since 04 August 2003.
The present status of the company is Active. The registered address of Midas Collective Ltd is The Market Building 72 82 Rosebery Avenue London Ec1r 4rw. . STURGES, Simon James is a Secretary of the company. BARNES, Stephen is a Director of the company. CLEAVER, Adam Francis is a Director of the company. TAYLOR, Alastair James is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director BRANT, Elliot has been resigned. Director DOONE, Gregory has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
BRANT, Elliot
Resigned: 27 January 2015
Appointed Date: 16 February 2004
57 years old
Director
DOONE, Gregory
Resigned: 18 September 2012
Appointed Date: 21 November 2006
49 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Persons With Significant Control
Mr Adam Francis Cleaver
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Barnes
Notified on: 4 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDAS COLLECTIVE LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 4 August 2016 with updates
22 Aug 2016
Director's details changed for Stephen Barnes on 4 August 2016
08 Jun 2016
Amended total exemption small company accounts made up to 31 August 2014
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
23 Aug 2003
New director appointed
23 Aug 2003
Director resigned
23 Aug 2003
Secretary resigned
23 Aug 2003
Registered office changed on 23/08/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
04 Aug 2003
Incorporation