MERGERMARKET MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERGERMARKET MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERGERMARKET MIDCO 1 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743363. The accounts status is AUDIT EXEMPTION SUBSI.
MERGERMARKET MIDCO 1 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743363. The accounts status is AUDIT EXEMPTION SUBSI.
MERGERMARKET MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 746 LIMITED (until 25/02/2014)
DMWSL 746 LIMITED (until 25/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2022 | 22/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-10-22 UNTIL 2013-11-19 | RESIGNED | ||
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-01-31 UNTIL 2020-11-30 | RESIGNED |
MR NIKOS STATHOPOULOS | Nov 1969 | Greek | Director | 2013-11-19 UNTIL 2014-02-04 | RESIGNED |
MR JAMES ANDREW RIVERS | Jan 1979 | British | Director | 2013-11-19 UNTIL 2014-02-04 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2013-10-22 UNTIL 2013-11-19 | RESIGNED |
MR HAMILTON IAN MATTHEWS | Dec 1971 | British | Director | 2014-02-04 UNTIL 2020-01-31 | RESIGNED |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2014-02-04 UNTIL 2019-11-01 | RESIGNED |
MR JONATHAN PAUL HOSGOOD | Mar 1973 | British | Director | 2013-11-19 UNTIL 2014-02-04 | RESIGNED |
MICHAEL JOHN BARRON | Aug 1954 | British | Director | 2013-11-19 UNTIL 2013-11-19 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2019-08-01 UNTIL 2020-11-30 | RESIGNED | ||
ASHLEY GRAHAM WOODS | Secretary | 2020-11-30 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mergermarket Topco Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |