KINGSTON MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINGSTON MIDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGSTON MIDCO 1 LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964927. The accounts status is FULL.
KINGSTON MIDCO 1 LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964927. The accounts status is FULL.
KINGSTON MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2221 LIMITED (until 05/04/2017)
DE FACTO 2221 LIMITED (until 05/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NINA WRIGHT | Dec 1970 | British | Director | 2020-02-17 | CURRENT |
| MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2021-03-02 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-01-22 UNTIL 2017-04-04 | RESIGNED | ||
| MR MATTHEW O'SULLIVAN | Feb 1962 | British | Director | 2017-05-09 UNTIL 2018-06-01 | RESIGNED |
| MISS JENNIFER PRINCE | Jul 1983 | Australian | Director | 2018-06-01 UNTIL 2019-12-13 | RESIGNED |
| MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2017-05-09 UNTIL 2021-03-02 | RESIGNED |
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2016-01-22 UNTIL 2017-04-04 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2016-01-22 UNTIL 2017-04-04 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2016-01-22 UNTIL 2017-04-04 | RESIGNED | ||
| BERNARD PETER GRAY | Sep 1960 | British | Director | 2017-04-04 UNTIL 2021-03-02 | RESIGNED |
| MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2017-04-21 UNTIL 2017-05-09 | RESIGNED |
| MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2021-03-02 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Scientist Group Limited | 2017-04-04 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Limited | 2016-10-25 - 2017-04-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Travers Smith Secretaries Limited | 2016-10-25 - 2017-04-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KINGSTON MIDCO 1 LIMITED | 2017-09-20 | 31-12-2016 | £2 Cash £2 equity |