SCP ACQUISITION MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SCP ACQUISITION MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCP ACQUISITION MIDCO LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353362. The accounts status is FULL.

SCP ACQUISITION MIDCO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

25 KINGLY STREET
LONDON
W1B 5QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM JAMES BLEAKLEY Oct 1965 British Director 2015-01-19 CURRENT
MR STEPHEN ZEV JOSEPH Oct 1980 British Director 2015-01-19 CURRENT
ANDREW MCGREGOR BARRON Jun 1965 British Director 2018-03-28 CURRENT
7SIDE SECRETARIAL LTD Corporate Secretary 2015-01-19 UNTIL 2015-05-29 RESIGNED
MR NICOLO ZANOTTO Aug 1982 Italian Director 2016-10-15 UNTIL 2018-03-28 RESIGNED
MR THOMAS CHRISTOPHER GODDARD Oct 1950 Irish Director 2015-01-19 UNTIL 2018-03-28 RESIGNED
MR FLAVIO PORCIANI Oct 1985 German & Italian Director 2015-01-19 UNTIL 2016-05-26 RESIGNED
MR OLIVER HAARMANN Sep 1967 German Director 2014-12-12 UNTIL 2018-03-28 RESIGNED
MR DARREN GLATT Nov 1975 American Director 2014-12-12 UNTIL 2018-03-28 RESIGNED
MR GERARD FRANCIS BEW Dec 1954 British Director 2015-01-19 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scp Acquisition Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSCREEN GROUP LIMITED BOLTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARKETING FORCE LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 73120 - Media representation services
OCEAN OUTDOOR (GB) LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
OUTDOOR MEDIA ADVISORY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
CROMONET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SCP ACQUISITION TOPCO LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
SCP ACQUISITION BIDCO LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
DIGICOM OUT OF HOME DIGITAL MEDIA LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
SCP EPC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SCP EPC II UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP ITL FINCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCP III EPC UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOF EPC II UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPE III DBT INTERMEDIATE UK II, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOF EPC II UK II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GALLERY OUT OF HOME MEDIA LIMITED TORTOLA BRITISH VIRGIN Dissolved... FULL None Supplied
GALLERY MEDIA GROUP LTD TORTOLA BRITISH VIRGIN Dissolved... FULL None Supplied
CLEAR CAPITAL MANAGEMENT LLP NOTTINGHAM ENGLAND Dissolved... FULL None Supplied