Aroundmidnight Ltd. in LONDON

Aroundmidnight Ltd. LONDON

Aroundmidnight started in year 2010 as Private Limited Company with registration number 07419554. The Aroundmidnight company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

The company has one director. David W., appointed on 26 October 2010. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Aroundmidnight Ltd. Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07419554
Date of Incorporation	Tue, 26th Oct 2010
Industry	Advertising agencies
Industry	Photographic activities not elsewhere classified
End of financial Year	24th October
Company age	14 years old
Account next due date	Wed, 24th Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

David W.

Position: Director

Appointed: 26 October 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is David W. The abovementioned PSC has significiant influence or control over this company,.

David W.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 28, 2023 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 28, 2023 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 25, 2022 to October 24, 2022 filed on: 21st, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2022 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 28, 2021 filed on: 2nd, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 19th, October 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 26, 2020 to October 25, 2020 filed on: 23rd, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2020 filed on: 29th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 9th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 28, 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from October 27, 2018 to October 26, 2018 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from October 28, 2018 to October 27, 2018 filed on: 22nd, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2018 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from October 29, 2017 to October 28, 2017 filed on: 25th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 28, 2017 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from October 30, 2016 to October 29, 2016 filed on: 25th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 28, 2016 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from October 31, 2015 to October 30, 2015 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2015 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2015: 100.00 GBP	capital
CH01	On January 16, 2014 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address 14 David Mews London W1U 6EQ. Change occurred on January 28, 2015. Company's previous address: 25 Manchester Square London W1U 3PY. filed on: 28th, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 20, 2014: 100.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, November 2013	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, November 2013	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 31st, January 2013	annual return	Free Download (3 pages)
CH01	On December 1, 2012 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 29th, January 2013	annual return	Free Download (14 pages)
AD01	Company moved to new address on January 29, 2013. Old Address: C/O David Waldman 218 Pitfield Street London Uk N1 5JB United Kingdom filed on: 29th, January 2013	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 29th, December 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on December 28, 2011. Old Address: 27 Woolsey Road London N1 4QD filed on: 28th, December 2011	address	Free Download (1 page)
AD01	Company moved to new address on December 28, 2011. Old Address: C/O David Waldman 218 Pitfield Street London Uk N1 5JB United Kingdom filed on: 28th, December 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Aroundmidnight Ltd. LONDON

Aroundmidnight Ltd. Address / Contact

Company Information / Profile

Company staff

David W.

People with significant control

Company filings

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