Red Midco Limited in 33 Gracechurch Street LONDON

Red Midco Limited LONDON

Founded in 2011, Red Midco, classified under reg no. 07551890 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th May 2015 Red Midco Limited is no longer carrying the name Dunedin Claret Midco.

The firm has 2 directors, namely Michael J., Ross E.. Of them, Ross E. has been with the company the longest, being appointed on 7 May 2018 and Michael J. has been with the company for the least time - from 8 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red Midco Limited Address / Contact

Office Address	5th Floor
Office Address2	33 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07551890
Date of Incorporation	Fri, 4th Mar 2011
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Michael J.

Position: Director

Appointed: 08 January 2020

Ross E.

Position: Director

Appointed: 07 May 2018

John S.

Position: Director

Appointed: 01 February 2016

Resigned: 31 January 2020

Joanna I.

Position: Secretary

Appointed: 29 July 2015

Resigned: 16 December 2016

Ross M.

Position: Director

Appointed: 29 July 2015

Resigned: 06 October 2022

Craig M.

Position: Secretary

Appointed: 27 May 2014

Resigned: 28 July 2015

Craig M.

Position: Director

Appointed: 28 April 2014

Resigned: 28 July 2015

Andrew M.

Position: Director

Appointed: 16 April 2014

Resigned: 07 May 2018

Richard V.

Position: Director

Appointed: 01 July 2011

Resigned: 26 February 2014

Stephen L.

Position: Director

Appointed: 01 July 2011

Resigned: 27 May 2014

Alan H.

Position: Director

Appointed: 01 July 2011

Resigned: 27 March 2015

Stephen L.

Position: Secretary

Appointed: 01 July 2011

Resigned: 27 May 2013

David W.

Position: Director

Appointed: 14 June 2011

Resigned: 01 July 2011

Giles D.

Position: Director

Appointed: 14 June 2011

Resigned: 01 July 2011

Martin M.

Position: Director

Appointed: 04 March 2011

Resigned: 14 June 2011

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 04 March 2011

Resigned: 01 July 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Red Topco Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Topco Limited

33 Gracechurch Street, London, EC3V 0BT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07639139
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunedin Claret Midco	May 20, 2015
Dmwsl 669	June 16, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 4th, July 2023	accounts	Free Download (19 pages)
TM01	6th October 2022 - the day director's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/10/22 filed on: 5th, October 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, October 2022	capital	Free Download (1 page)
SH01	Statement of Capital on 5th October 2022: 45419832.50 GBP filed on: 5th, October 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, October 2022	resolution	Free Download (2 pages)
SH19	Statement of Capital on 5th October 2022: 0.10 GBP filed on: 5th, October 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 20th, April 2021	accounts	Free Download (17 pages)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 21st, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2020 filed on: 21st, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 7th May 2018 filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	7th May 2018 - the day director's appointment was terminated filed on: 7th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 10th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 22nd, May 2017	accounts	Free Download (16 pages)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 24th, February 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2016: 22832.50 GBP	capital
AP01	New director was appointed on 1st February 2016 filed on: 1st, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 8th January 2016. New Address: 5th Floor 33 Gracechurch Street London EC3V 0BT. Previous address: 51 Gresham Street London EC2V 7EH filed on: 8th, January 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (13 pages)
AP01	New director was appointed on 29th July 2015 filed on: 21st, September 2015	officers	Free Download (3 pages)
TM01	28th July 2015 - the day director's appointment was terminated filed on: 11th, September 2015	officers	Free Download (2 pages)
TM02	28th July 2015 - the day secretary's appointment was terminated filed on: 11th, September 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 29th July 2015 filed on: 11th, September 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, May 2015	accounts	Free Download (13 pages)
CERTNM	Company name changed dunedin claret midco LIMITEDcertificate issued on 20/05/15 filed on: 20th, May 2015	change of name	Free Download
CONNOT	Notice of change of name	change of name
TM01	27th March 2015 - the day director's appointment was terminated filed on: 17th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2015: 22832.50 GBP	capital
TM02	30th May 2014 - the day secretary's appointment was terminated filed on: 30th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 29th May 2014 filed on: 29th, May 2014	officers	Free Download (2 pages)
TM02	29th May 2014 - the day secretary's appointment was terminated filed on: 29th, May 2014	officers	Free Download (1 page)
TM01	29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2014 filed on: 9th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 28th April 2014 filed on: 28th, April 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 28th April 2014 filed on: 28th, April 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2014: 22832.50 GBP	capital
TM01	18th March 2014 - the day director's appointment was terminated filed on: 18th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (12 pages)
AD01	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5A on 23rd April 2013 filed on: 23rd, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 28th July 2011 filed on: 28th, July 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 21st July 2011 filed on: 21st, July 2011	officers	Free Download (3 pages)
TM02	20th July 2011 - the day secretary's appointment was terminated filed on: 20th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 20th July 2011 filed on: 20th, July 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20th July 2011 filed on: 20th, July 2011	address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, July 2011	incorporation	Free Download (11 pages)
SH02	Sub-division of shares on 1st July 2011 filed on: 20th, July 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 1st July 2011: 22832.50 GBP filed on: 20th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 20th, July 2011	resolution	Free Download (1 page)
TM01	14th July 2011 - the day director's appointment was terminated filed on: 14th, July 2011	officers	Free Download (2 pages)
TM01	14th July 2011 - the day director's appointment was terminated filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (3 pages)
TM01	23rd June 2011 - the day director's appointment was terminated filed on: 23rd, June 2011	officers	Free Download (2 pages)
CERTNM	Company name changed dmwsl 669 LIMITEDcertificate issued on 16/06/11 filed on: 16th, June 2011	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, March 2011	incorporation	Free Download (28 pages)

Red Midco Limited LONDON

Red Midco Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Ross E.

John S.

Joanna I.

Ross M.

Craig M.

Craig M.

Andrew M.

Richard V.

Stephen L.

Alan H.

Stephen L.

David W.

Giles D.

Martin M.

Dm Company Services (london) Limited

People with significant control

Company previous names

Company filings

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