MIDNIGHT TO SIX MANAGEMENT LIMITED
LONDON MIDNIGHT TO SIX LIMITED

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Company number 03951744
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,653 . The most likely internet sites of MIDNIGHT TO SIX MANAGEMENT LIMITED are www.midnighttosixmanagement.co.uk, and www.midnight-to-six-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Midnight To Six Management Limited is a Private Limited Company. The company registration number is 03951744. Midnight To Six Management Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Midnight To Six Management Limited is 5 Harley Place Harley Street London W1g 8qd. . CREAN, Anthony Paul is a Director of the company. Secretary CREAN, Anthony Paul has been resigned. Secretary CREAN, Anthony John Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, David has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
CREAN, Anthony Paul
Appointed Date: 20 March 2000
62 years old

Resigned Directors

Secretary
CREAN, Anthony Paul
Resigned: 01 January 2013
Appointed Date: 22 March 2005
Secretary
CREAN, Anthony John Bernard
Resigned: 22 March 2005
Appointed Date: 20 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
HARPER, David
Resigned: 22 August 2007
Appointed Date: 22 March 2005
66 years old

Persons With Significant Control

Mr Anthony Paul Crean
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIDNIGHT TO SIX MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,653
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,653
...
... and 48 more events
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/00
20 Mar 2000
Secretary resigned
20 Mar 2000
Incorporation

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