THE FOUNDRY MIDCO NO 2 LIMITED
LONDON FLINTSTONE MIDCO NO 2 LIMITED DE FACTO 1837 LIMITED

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Company number 07498722
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, GOLDEN SQUARE, LONDON, W1F 9HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 Statement of capital on 2016-02-22 GBP 49,334.3 . The most likely internet sites of THE FOUNDRY MIDCO NO 2 LIMITED are www.thefoundrymidcono2.co.uk, and www.the-foundry-midco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The Foundry Midco No 2 Limited is a Private Limited Company. The company registration number is 07498722. The Foundry Midco No 2 Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of The Foundry Midco No 2 Limited is 5 Golden Square Golden Square London W1f 9ht. . COLLIS, William Beningfield, Dr is a Director of the company. FRANKS, Martin David is a Director of the company. MAHON, Alexandra Rose is a Director of the company. SLATFORD, Karen is a Director of the company. Secretary BROWNLIE, Mark has been resigned. Secretary FOX, Hugh Lionel Wakefield has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director LAWRENCE, Charlotte Lucy Elizabeth has been resigned. Director SMALES, William Oliver Clayton has been resigned. Director WAND, Michael Jurgen has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIS, William Beningfield, Dr
Appointed Date: 14 March 2011
53 years old
Director
FRANKS, Martin David
Appointed Date: 03 December 2015
51 years old
Director
MAHON, Alexandra Rose
Appointed Date: 03 December 2015
52 years old
Director
SLATFORD, Karen
Appointed Date: 14 March 2011
69 years old

Resigned Directors

Secretary
BROWNLIE, Mark
Resigned: 03 December 2015
Appointed Date: 04 January 2012
Secretary
FOX, Hugh Lionel Wakefield
Resigned: 31 December 2011
Appointed Date: 24 February 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 19 January 2011
Director
BRACKEN, Ruth
Resigned: 24 February 2011
Appointed Date: 19 January 2011
74 years old
Director
LAWRENCE, Charlotte Lucy Elizabeth
Resigned: 14 March 2011
Appointed Date: 09 March 2011
41 years old
Director
SMALES, William Oliver Clayton
Resigned: 14 March 2011
Appointed Date: 24 February 2011
49 years old
Director
WAND, Michael Jurgen
Resigned: 14 March 2011
Appointed Date: 24 February 2011
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 February 2011
Appointed Date: 19 January 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 19 January 2011

Persons With Significant Control

The Foundry Midco No 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOUNDRY MIDCO NO 2 LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 January 2016
Statement of capital on 2016-02-22
  • GBP 49,334.3
30 Dec 2015
Termination of appointment of Mark Brownlie as a secretary on 3 December 2015
22 Dec 2015
Appointment of Mr Martin David Franks as a director on 3 December 2015
...
... and 50 more events
02 Mar 2011
Appointment of Michael Jurgen Wand as a director
02 Mar 2011
Appointment of William Oliver Clayton Smales as a director
21 Feb 2011
Company name changed de facto 1837 LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
21 Feb 2011
Change of name notice
19 Jan 2011
Incorporation

THE FOUNDRY MIDCO NO 2 LIMITED Charges

18 December 2015
Charge code 0749 8722 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: Contains fixed charge…
14 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 13 November 2014
Persons entitled: Fmp Agency Services, Llc
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 21 March 2011
Status: Satisfied on 22 May 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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