Columbo Midco Limited in LONDON

Columbo Midco Limited LONDON

Columbo Midco started in year 2014 as Private Limited Company with registration number 09333071. The Columbo Midco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 11 Strand. Postal code: WC2N 5HR.

The company has 2 directors, namely Patrick O., Neeraj K.. Of them, Neeraj K. has been with the company the longest, being appointed on 27 May 2022 and Patrick O. has been with the company for the least time - from 5 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew S. who worked with the the company until 18 October 2023.

Columbo Midco Limited Address / Contact

Office Address	11 Strand
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09333071
Date of Incorporation	Fri, 28th Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Patrick O.

Position: Director

Appointed: 05 June 2023

Neeraj K.

Position: Director

Appointed: 27 May 2022

David M.

Position: Director

Appointed: 09 March 2021

Resigned: 26 May 2022

Adam P.

Position: Director

Appointed: 15 May 2020

Resigned: 05 June 2023

Shvetank S.

Position: Director

Appointed: 15 May 2020

Resigned: 05 June 2023

Ron W.

Position: Director

Appointed: 17 December 2018

Resigned: 09 March 2021

Matthew S.

Position: Secretary

Appointed: 31 August 2018

Resigned: 18 October 2023

Theodore E.

Position: Director

Appointed: 31 August 2018

Resigned: 15 May 2020

Wayne G.

Position: Director

Appointed: 31 August 2018

Resigned: 30 April 2019

JR S.

Position: Director

Appointed: 31 August 2018

Resigned: 07 June 2019

Douglas M.

Position: Director

Appointed: 12 June 2016

Resigned: 31 August 2018

Stephen B.

Position: Director

Appointed: 24 March 2016

Resigned: 31 August 2018

Michel V.

Position: Director

Appointed: 30 January 2015

Resigned: 23 October 2015

Andrew I.

Position: Director

Appointed: 30 January 2015

Resigned: 29 November 2017

Giles C.

Position: Director

Appointed: 28 November 2014

Resigned: 31 January 2015

Ivan S.

Position: Director

Appointed: 28 November 2014

Resigned: 31 January 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Columbo Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Columbo Topco Limited

Norfolk House 31 St James's Square, London, SW1Y 4JJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09332651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, April 2024	accounts	Free Download (31 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, April 2024	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, April 2024	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on October 18, 2023 filed on: 18th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2023 filed on: 28th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2023 filed on: 15th, June 2023	officers	Free Download (1 page)
AP01	On June 5, 2023 new director was appointed. filed on: 15th, June 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on November 1, 2022 filed on: 1st, November 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (15 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2022 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (32 pages)
TM01	Director appointment termination date: March 9, 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	On March 9, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, February 2021	accounts	Free Download (15 pages)
TM01	Director appointment termination date: May 15, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
AP01	On May 15, 2020 new director was appointed. filed on: 1st, June 2020	officers	Free Download (2 pages)
AP01	On May 15, 2020 new director was appointed. filed on: 1st, June 2020	officers	Free Download (2 pages)
SH19	Capital declared on March 11, 2020: 30677488.00 GBP filed on: 11th, March 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, March 2020	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/03/20 filed on: 10th, March 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 5th, March 2020	resolution	Free Download (3 pages)
SH01	Capital declared on February 13, 2020: 30677488.00 GBP filed on: 17th, February 2020	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, November 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (30 pages)
TM01	Director appointment termination date: June 7, 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
SH19	Capital declared on February 5, 2019: 30677487.00 GBP filed on: 5th, February 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 5th, February 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2019	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 04/02/19 filed on: 5th, February 2019	insolvency	Free Download (5 pages)
AP01	On December 17, 2018 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
SH01	Capital declared on August 31, 2018: 30677487.00 GBP filed on: 21st, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, September 2018	resolution	Free Download (3 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
AP03	On August 31, 2018 - new secretary appointed filed on: 13th, September 2018	officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 4th, September 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 16th, April 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018	accounts	Free Download (31 pages)
AD01	Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on December 6, 2017 filed on: 6th, December 2017	address	Free Download (1 page)
TM01	Director appointment termination date: November 29, 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 28th, March 2017	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (16 pages)
AP01	On June 12, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 26th, April 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 26th, April 2016	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, April 2016	accounts	Free Download (27 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on February 16, 2016 filed on: 16th, February 2016	address	Free Download (1 page)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: October 23, 2015 filed on: 21st, November 2015	officers	Free Download (2 pages)
SH01	Capital declared on January 30, 2015: 30677486.00 GBP filed on: 5th, March 2015	capital	Free Download (4 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 26th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	On January 30, 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (3 pages)
AP01	On January 30, 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to 130 Jermyn Street London SW1Y 4UR on February 26, 2015 filed on: 26th, February 2015	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2015 to June 30, 2015 filed on: 26th, February 2015	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 23rd, January 2015	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, January 2015	resolution
NEWINC	Certificate of incorporation filed on: 28th, November 2014	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on November 28, 2014: 1.00 GBP	capital

Columbo Midco Limited LONDON

Columbo Midco Limited Address / Contact

Company Information / Profile

Company staff

Patrick O.

Neeraj K.

David M.

Adam P.

Shvetank S.

Ron W.

Matthew S.

Theodore E.

Wayne G.

JR S.

Douglas M.

Stephen B.

Michel V.

Andrew I.

Giles C.

Ivan S.

People with significant control

Company filings

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