International Entertainment Midco Limited in LONDON - W1G 0AY

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International Entertainment Midco Limited LONDON

International Entertainment Midco started in year 2013 as Private Limited Company with registration number 08769903. The International Entertainment Midco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 72 Welbeck Street. Postal code: W1G 0AY. Since July 20, 2016 International Entertainment Midco Limited is no longer carrying the name Atg Midco.

The company has 4 directors, namely Edward S., John O. and Andrew T. and others. Of them, Andrew T., Robert S. have been with the company the longest, being appointed on 24 March 2016 and Edward S. has been with the company for the least time - from 24 October 2023. As of 9 June 2024, there were 11 ex directors - Mark C., Shanmae T. and others listed below. There were no ex secretaries.

International Entertainment Midco Limited Address / Contact

Office Address	72 Welbeck Street
Town	London
Post code	W1G 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08769903
Date of Incorporation	Mon, 11th Nov 2013
Industry	Performing arts
End of financial Year	27th March
Company age	11 years old
Account next due date	Wed, 27th Dec 2023 (165 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Andrew T.

Position: Director

Appointed: 24 March 2016

Robert S.

Position: Director

Appointed: 24 March 2016

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Shanmae T.

Position: Director

Appointed: 24 March 2016

Resigned: 29 June 2021

Rosemary S.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

Helen E.

Position: Director

Appointed: 29 November 2013

Resigned: 14 September 2016

Peter K.

Position: Director

Appointed: 29 November 2013

Resigned: 31 August 2016

Michael L.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

David B.

Position: Director

Appointed: 29 November 2013

Resigned: 25 June 2015

Howard P.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

Nicholas P.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

Andrew T.

Position: Director

Appointed: 11 November 2013

Resigned: 29 November 2013

Robert S.

Position: Director

Appointed: 11 November 2013

Resigned: 29 November 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is International Entertainment Group Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

International Entertainment Group Holdings Ltd

28 St. George Street, London, W1S 2FA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08769976
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Atg Midco	July 20, 2016

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on June 5, 2023: 413430.00 GBP filed on: 20th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on June 5, 2023: 413430.00 GBP filed on: 20th, March 2024	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 24th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 24th, January 2024	accounts	Free Download (88 pages)
AP01	On October 24, 2023 new director was appointed. filed on: 27th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 24, 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
SH01	Capital declared on April 21, 2023: 413429.00 GBP filed on: 9th, May 2023	capital	Free Download (3 pages)
AD01	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on February 27, 2023 filed on: 27th, February 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 4th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 4th, January 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts made up to March 27, 2021 filed on: 25th, January 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, January 2022	accounts	Free Download (92 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022	resolution	Free Download (1 page)
AP01	On June 29, 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2021 filed on: 13th, July 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 12th, April 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (97 pages)
SH01	Capital declared on March 25, 2021: 413428.00 GBP filed on: 27th, March 2021	capital	Free Download (3 pages)
SH01	Capital declared on October 14, 2020: 347667.00 GBP filed on: 18th, November 2020	capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 13th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 6th, January 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 6th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 18th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2017 filed on: 18th, December 2017	accounts	Free Download (15 pages)
SH01	Capital declared on October 13, 2017: 262167.00 GBP filed on: 21st, November 2017	capital	Free Download (4 pages)
SH01	Capital declared on September 28, 2017: 11301.00 GBP filed on: 1st, November 2017	capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2016 filed on: 15th, June 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 15th, June 2017	accounts	Free Download (57 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AP01	On September 29, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2016 filed on: 20th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2016 filed on: 15th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2016 filed on: 20th, July 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, April 2016	resolution	Free Download (14 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AP01	On March 24, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on March 30, 2016 filed on: 30th, March 2016	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 28, 2015 filed on: 27th, January 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 26th, January 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: June 25, 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 29, 2014 filed on: 13th, January 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 17th, December 2014	accounts	Free Download (36 pages)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from November 30, 2014 to March 29, 2014 filed on: 20th, March 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on February 6, 2014. Old Address: 28 St George Street London W1S 2FA United Kingdom filed on: 6th, February 2014	address	Free Download (2 pages)
TM01	Director appointment termination date: December 9, 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 9, 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
SH01	Capital declared on November 29, 2013: 1301.00 GBP filed on: 9th, December 2013	capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2013	incorporation	Free Download (21 pages)

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