Yell Midco Limited in Forbury Road READING

Yell Midco Limited READING

Yell Midco started in year 2013 as Private Limited Company with registration number 08815103. The Yell Midco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 3 Forbury Place. Postal code: RG1 3YL. Since July 29, 2021 Yell Midco Limited is no longer carrying the name Hibu Midco.

At present there are 2 directors in the the company, namely Robert H. and David A.. In addition one secretary - Paul M. - is with the firm. 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 - Christian W. who worked with the the company until 1 August 2021.

Yell Midco Limited Address / Contact

Office Address	3 Forbury Place
Office Address2	Forbury Road
Town	Reading
Post code	RG1 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08815103
Date of Incorporation	Fri, 13th Dec 2013
Industry	Other publishing activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (233 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Paul M.

Position: Secretary

Appointed: 01 August 2021

Robert H.

Position: Director

Appointed: 27 March 2014

David A.

Position: Director

Appointed: 13 December 2013

John B.

Position: Director

Appointed: 26 July 2017

Resigned: 06 December 2019

Atish B.

Position: Director

Appointed: 09 February 2016

Resigned: 05 May 2021

Parminder S.

Position: Director

Appointed: 07 December 2015

Resigned: 01 October 2023

Christopher R.

Position: Director

Appointed: 03 November 2015

Resigned: 05 May 2021

Christian W.

Position: Secretary

Appointed: 27 March 2014

Resigned: 01 August 2021

David E.

Position: Director

Appointed: 13 December 2013

Resigned: 11 February 2015

Alfred M.

Position: Director

Appointed: 13 December 2013

Resigned: 13 February 2020

Emma A.

Position: Director

Appointed: 13 December 2013

Resigned: 13 December 2013

David S.

Position: Director

Appointed: 13 December 2013

Resigned: 20 February 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Yell Group Limited from Reading, United Kingdom. This PSC is classified as "a limited by share", 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.

Yell Group Limited

One Reading Central Forbury Road, Reading, RG1 3YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Share
Country registered	England And Wales
Place registered	Companies House
Registration number	08815102
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

Hibu Midco	July 29, 2021
Eagle Midco 2013	July 1, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 1, 2023 filed on: 5th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 1, 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 14th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, August 2022	accounts	Free Download (24 pages)
CH01	On March 21, 2022 director's details were changed filed on: 21st, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, September 2021	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on August 1, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP03	Appointment (date: August 1, 2021) of a secretary filed on: 3rd, August 2021	officers	Free Download (2 pages)
CERTNM	Company name changed hibu midco LIMITEDcertificate issued on 29/07/21 filed on: 29th, July 2021	change of name	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2021	incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, May 2021	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, May 2021	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2021 filed on: 19th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 5, 2021 filed on: 19th, May 2021	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, September 2020	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (26 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, September 2020	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on February 20, 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
CH01	On July 29, 2019 director's details were changed filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (25 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2019	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, August 2019	capital	Free Download (2 pages)
CH01	On May 8, 2019 director's details were changed filed on: 24th, May 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2018	resolution	Free Download (54 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, October 2018	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/09/18 filed on: 17th, October 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, October 2018	capital	Free Download (1 page)
SH19	Capital declared on October 17, 2018: 11.37 GBP filed on: 17th, October 2018	capital	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, August 2018	accounts	Free Download (23 pages)
CH01	On July 27, 2018 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
SH01	Capital declared on May 2, 2018: 11.37 GBP filed on: 30th, May 2018	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, May 2018	resolution	Free Download (54 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, May 2018	resolution	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, September 2017	accounts	Free Download (23 pages)
AP01	On July 26, 2017 new director was appointed. filed on: 4th, August 2017	officers	Free Download (2 pages)
CH01	On April 10, 2017 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
CH01	On February 23, 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On February 23, 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH03	On February 23, 2017 secretary's details were changed filed on: 27th, February 2017	officers	Free Download (1 page)
CH01	On February 23, 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AD01	New registered office address 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL. Change occurred on February 23, 2017. Company's previous address: One Reading Central Forbury Road Reading RG1 3YL England. filed on: 23rd, February 2017	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, December 2016	resolution	Free Download (54 pages)
SH01	Capital declared on September 26, 2016: 11.37 GBP filed on: 29th, October 2016	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2016	resolution	Free Download (55 pages)
SH01	Capital declared on September 21, 2016: 11.37 GBP filed on: 27th, October 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, September 2016	resolution	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (20 pages)
CERTNM	Company name changed eagle midco 2013 LIMITEDcertificate issued on 01/07/16 filed on: 1st, July 2016	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AP01	On February 9, 2016 new director was appointed. filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	On November 3, 2015 new director was appointed. filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	On December 7, 2015 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return for the period up to December 13, 2015 filed on: 19th, January 2016	annual return	Free Download (20 pages)
SH01	Capital declared on January 19, 2016: 5.87 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 9th, September 2015	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on February 11, 2015 filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 20th, January 2015	annual return	Free Download (17 pages)
SH01	Capital declared on January 20, 2015: 5.87 GBP	capital
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP03	Appointment (date: April 3, 2014) of a secretary filed on: 3rd, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 3, 2014. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
SH01	Capital declared on March 3, 2014: 5.87 GBP filed on: 10th, March 2014	capital	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 7th, March 2014	accounts	Free Download (1 page)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2013	resolution	Free Download (1 page)
SH02	Sub-division of shares on December 13, 2013 filed on: 19th, December 2013	capital	Free Download (6 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2013	incorporation	Free Download (38 pages)

Yell Midco Limited READING

Yell Midco Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Robert H.

David A.

John B.

Atish B.

Parminder S.

Christopher R.

Christian W.

David E.

Alfred M.

Emma A.

David S.

People with significant control

Company previous names

Company filings

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