PHD ACQUISITION MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PHD ACQUISITION MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHD ACQUISITION MIDCO LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09286075. The accounts status is FULL.

PHD ACQUISITION MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2019-07-29 CURRENT
MR. JOHN PARKER BUCKINGHAM Mar 1972 American,Swiss Director 2021-03-16 CURRENT
MR FRANK STANDISH Secretary 2015-09-02 CURRENT
MR. MICHAEL JOHN SMEED May 1976 British Director 2017-06-16 UNTIL 2018-09-26 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2015-05-15 UNTIL 2015-08-10 RESIGNED
MR. JASON MARK RICKABY Jan 1976 British Director 2016-12-01 UNTIL 2019-05-23 RESIGNED
MS EMMA HARRIS Oct 1978 British Director 2019-08-19 UNTIL 2020-03-31 RESIGNED
MRS JOANNE LOUISE WENDY HODGSON Sep 1979 British Director 2020-03-31 UNTIL 2021-03-16 RESIGNED
MR SEBASTIAN ANDREW MULLIN Aug 1968 British Director 2015-07-15 UNTIL 2016-04-30 RESIGNED
MRS MONTSERRAT SUAREZ PADRENY Feb 1979 Spanish Director 2014-10-29 UNTIL 2016-08-31 RESIGNED
MRS ROSEMARY FRANCES COUNSELL May 1963 British Director 2018-09-26 UNTIL 2019-08-19 RESIGNED
MR COLIN RAYMOND GRIMSDELL Sep 1963 British Director 2016-06-02 UNTIL 2019-07-29 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2014-10-29 UNTIL 2016-08-31 RESIGNED
MR JEAN-PHILIPPE BARADE Feb 1973 French Director 2014-10-29 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportsplatform Holdco Limited 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sportsplatform Midco Limited 2016-04-06 - 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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