KINGSTON MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
KINGSTON MIDCO 1 LIMITED
COMPANY NUMBER
09964927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/01/2016
05/04/2017
DE FACTO 2221 LIMITED
LONDON
E14 5NR
Telephone: 03303339470
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
Northcliffe House
2 Derry Street
London
W8 5TT
Telephone: 3339470
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 |
|---|---|---|
| NEW SCIENTIST GROUP LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 1 LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member James Justin Siderfin Welsh (925173156) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | Kevin Joseph Beatty (905134516) has left the board |
Credit Risk Overview
Want to learn more about KINGSTON MIDCO 1 LIMITED?
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 KINGSTON MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSTON MIDCO 1 LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW SCIENTIST GROUP LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 1 LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 2 LIMITED | Company is dissolved | View Report |
| NEW SCIENTIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member James Justin Siderfin Welsh (925173156) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | Kevin Joseph Beatty (905134516) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Kevin Joseph Beatty (905134516) Appointed |
| 31/12/2021 | New Accounts filed |
| 21/12/2021 | Kevin Joseph Beatty (905134516) has left the board |
| 01/12/2021 | New Board Member Kevin Joseph Beatty (905134516) Appointed |
| 08/03/2021 | New Board Member James Justin Siderfin Welsh (925173156) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Kevin Joseph Beatty (905134516) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Nina Wright (926729973) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | Jennifer Prince (916361057) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Jennifer Prince (916361057) Appointed |
| 14/11/2018 | Matthew O'Sullivan (904630706) has left the board |
| 09/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 29/05/2017 | James Richard St John Lenane (914236406) has left the board |
| 29/05/2017 | New Board Member Louise Anne Rogers (918404618) Appointed |
| 29/05/2017 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 25/04/2017 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 11/04/2017 | William John Yates (919955546) has left the board |
| 11/04/2017 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 11/04/2017 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 07/04/2017 | New Board Member Bernard Peter Gray (917859521) Appointed |
| 08/02/2017 | New Annual Return filed |
| 09/02/2016 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 09/02/2016 | TRAVERS SMITH SECRETARIES LIMITED (920444159) has left the board |
| 09/02/2016 | TRAVERS SMITH LIMITED (920444158) has left the board |
| 09/02/2016 | TRAVERS SMITH SECRETARIES LIMITED (920444160) has left the board |
| 09/02/2016 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 09/02/2016 | New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 09/02/2016 | TRAVERS SMITH SECRETARIES LIMITED (920444159) has left the board |
| 09/02/2016 | TRAVERS SMITH LIMITED (920444158) has left the board |
| 09/02/2016 | TRAVERS SMITH SECRETARIES LIMITED (920444160) has left the board |
| 09/02/2016 | New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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