MIDWICH GROUP PLC
Active - Accounts Filed
General Information
NAME
MIDWICH GROUP PLC
COMPANY NUMBER
08793266
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
27/11/2013
(10 years and 11 months old)
WEBSITE
www.midwichgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2013
15/04/2016
JADE 320 LIMITED
NORFOLK
IP22 4YT
Telephone: 01379649200
TPS: No
Vinces Road
Diss
Norfolk
IP22 4YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWICH GROUP PLC | Active - Accounts Filed | View Report |
| MIDWICH LIMITED | Active - Accounts Filed | View Report |
| HOLDAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Alison Dawn Seekings (928779673) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIDWICH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDWICH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDWICH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2013 - Present (10 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDWICH GROUP PLC | Active - Accounts Filed | View Report |
| MIDWICH LIMITED | Active - Accounts Filed | View Report |
| HOLDAN LIMITED | Active - Accounts Filed | View Report |
| INVISION UK LTD | Company is dissolved | View Report |
| MIDWICH EMPLOYEES'' TRUSTEES LIMITED | Non-Trading | View Report |
| MIDWICH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOUND TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE DISTRIBUTION LIMITED | N/A | N/A |
| TRUE COLOURS DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Alison Dawn Seekings (928779673) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Stephen Lamb (929160276) Appointed |
| 07/06/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Stephen Fenby (924796389) has left the board |
| 21/09/2018 | New Company Secretary Stephen Lamb (925056802) Appointed |
| 19/09/2018 | New Board Member Stephen Lamb (924899331) Appointed |
| 03/07/2018 | Anthony Michael George Bailey (920734299) has left the board |
| 03/07/2018 | Anthony Michael George Bailey (915891306) has left the board |
| 03/07/2018 | New Company Secretary Stephen Fenby (924796389) Appointed |
| 01/06/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Hilary Wright (912395002) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 15/12/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 01/07/2016 | Change in Reg. Office |
| 28/04/2016 | New Board Member Michael Ashley (920753018) Appointed |
| 25/04/2016 | New Board Member Andrew Charles Herbert (912481358) Appointed |
| 22/04/2016 | New Company Secretary Anthony Michael George Bailey (920734299) Appointed |
| 19/04/2016 | New Company Secretary Anthony Bailey (920721725) Appointed |
| 15/04/2016 | Jane Fenby (918322602) has left the board |
| 08/01/2016 | New Annual Return filed |
| 05/01/2016 | Darren Paul Lewitt (918390993) has left the board |
| 18/12/2015 | New Board Member Anthony Michael George Bailey (915891306) Appointed |
| 10/12/2015 | Alexander Christopher Ward (910071906) has left the board |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/01/2014 | Alex Ward (918390994) has left the board |
| 08/01/2014 | New Board Member Alexander Christopher Ward (910071906) Appointed |
| 01/01/2014 | New Board Member Alex Ward (918390994) Appointed |
| 01/01/2014 | New Board Member Darren Lewitt (918390993) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 06/12/2013 | Stephen Fenby (918322601) has left the board |
| 06/12/2013 | New Board Member Stephen Barry Fenby (910158884) Appointed |
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