WEDNESDAY MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

WEDNESDAY MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEDNESDAY MIDCO LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11334241. The accounts status is FULL and accounts are next due on 31/07/2024.

WEDNESDAY MIDCO LIMITED - LONDON

This company is listed in the following categories:
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 / 10 31/10/2022 31/07/2024

Registered Office

SHORTLANDS 5TH FLOOR, 3 SHORTLANDS
LONDON
W6 8DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONAT ANDRE RETIF Sep 1970 Belgian Director 2019-12-09 CURRENT
MR CHRIS MCCAVERT May 1979 British Director 2018-05-24 CURRENT
JULIAN CHARLES BROWN Secretary 2022-04-19 CURRENT
MS AMY YATEMAN-SMITH May 1984 British Director 2018-05-24 UNTIL 2021-03-25 RESIGNED
MR DANIEL SMITH Dec 1971 British Director 2018-04-27 UNTIL 2021-03-25 RESIGNED
MR ALEXANDER GEORGE COURTENAY FRANCIS Apr 1975 British Director 2018-05-24 UNTIL 2020-04-24 RESIGNED
MOUSHUMI SHARMACHARJA Secretary 2019-10-01 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wednesday Topco Limited 2018-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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