MIDAS VENTURE CAPITAL PLC
LONDON MIDAS EQUITIES PLC SPORE CAKE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 05743097
Status Active
Incorporation Date 15 March 2006
Company Type Public Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company BS ‐ Balance Sheet AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement . The most likely internet sites of MIDAS VENTURE CAPITAL PLC are www.midasventurecapital.co.uk, and www.midas-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Venture Capital Plc is a Public Limited Company. The company registration number is 05743097. Midas Venture Capital Plc has been working since 15 March 2006. The present status of the company is Active. The registered address of Midas Venture Capital Plc is 4th Floor 36 Spital Square London England E1 6dy. . MAY, Graham Philip is a Secretary of the company. ACKROYD, Neil James is a Director of the company. YEROLEMOU, Loizos is a Director of the company. Secretary GILMOUR, Melissa Jane has been resigned. Secretary JENNINGS, May Louise has been resigned. Secretary TIMMERMANS, Franciscus Johannes Maria has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WATSON MITCHELL, Kate has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 08 July 2016
Director
ACKROYD, Neil James
Appointed Date: 08 July 2016
49 years old
Director
YEROLEMOU, Loizos
Appointed Date: 07 March 2007
51 years old

Resigned Directors

Secretary
GILMOUR, Melissa Jane
Resigned: 07 March 2007
Appointed Date: 20 March 2006
Secretary
JENNINGS, May Louise
Resigned: 08 July 2016
Appointed Date: 06 March 2008
Secretary
TIMMERMANS, Franciscus Johannes Maria
Resigned: 06 March 2008
Appointed Date: 07 March 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2006
Appointed Date: 15 March 2006
Director
WATSON MITCHELL, Kate
Resigned: 07 March 2007
Appointed Date: 20 March 2006
44 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 March 2006
Appointed Date: 15 March 2006

MIDAS VENTURE CAPITAL PLC Events

19 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2016
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDS ‐ Auditor's statement
15 Jul 2016
Termination of appointment of May Louise Jennings as a secretary on 8 July 2016
15 Jul 2016
Appointment of Mr Neil James Ackroyd as a director on 8 July 2016
...
... and 40 more events
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

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