Fleet Midco I Limited in 84 Theobald's Road LONDON

Fleet Midco I Limited LONDON

Founded in 2016, Fleet Midco I, classified under reg no. 10201437 is an active company. Currently registered at Lacon House WC1X 8NL, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Matthew B. and Stuart A.. In addition one secretary - Stuart A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew G. who worked with the the company until 28 April 2017.

Fleet Midco I Limited Address / Contact

Office Address	Lacon House
Office Address2	84 Theobald's Road
Town	London
Post code	WC1X 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10201437
Date of Incorporation	Thu, 26th May 2016
Industry	Other publishing activities
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Matthew B.

Position: Director

Appointed: 01 July 2018

Stuart A.

Position: Secretary

Appointed: 28 April 2017

Stuart A.

Position: Director

Appointed: 29 March 2017

Andrew G.

Position: Director

Appointed: 26 May 2016

Resigned: 30 June 2018

Christopher L.

Position: Director

Appointed: 26 May 2016

Resigned: 29 March 2017

Andrew G.

Position: Secretary

Appointed: 26 May 2016

Resigned: 28 April 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Fleet Midco Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Fleet Midco Limited

84 Theobalds Road, London, WC1X 8NL, England

Legal authority	English Law
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10136400
Notified on	26 May 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, January 2024	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 6th, January 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, January 2024	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 24th May 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023	accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, March 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tuesday 24th May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 15th, March 2022	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 15th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 15th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 15th, March 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Monday 24th May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 7th, April 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 7th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 7th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, April 2021	accounts	Free Download (65 pages)
CH01	On Monday 22nd June 2020 director's details were changed filed on: 1st, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 4th, May 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 4th, May 2020	accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 4th, May 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 4th, May 2020	other	Free Download (1 page)
MR04	Charge 102014370001 satisfaction in full. filed on: 23rd, October 2019	mortgage	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 1st October 2019 filed on: 18th, October 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 102014370002, created on Saturday 5th October 2019 filed on: 9th, October 2019	mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates Saturday 25th May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 13th, December 2018	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 13th, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 13th, December 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 13th, December 2018	accounts	Free Download (63 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st July 2018. filed on: 12th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 25th May 2018 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 14th, February 2018	accounts	Free Download (20 pages)
CH01	On Monday 15th January 2018 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
AD01	New registered office address Lacon House 84 Theobald's Road London WC1X 8NL. Change occurred on Monday 14th August 2017. Company's previous address: Argus House 175 st John Street London London EC1V 4LW. filed on: 14th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: Friday 28th April 2017) of a secretary filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th April 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th March 2017 filed on: 25th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th March 2017. filed on: 25th, April 2017	officers	Free Download (2 pages)
SH01	4704499.00 GBP is the capital in company's statement on Monday 3rd October 2016 filed on: 22nd, November 2016	capital	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Wednesday 31st May 2017 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AD01	New registered office address Argus House 175 st John Street London London EC1V 4LW. Change occurred on Tuesday 18th October 2016. Company's previous address: Argus House 175 st John Street London EC1V 4LW. filed on: 18th, October 2016	address	Free Download (2 pages)
AD01	New registered office address Argus House 175 st John Street London EC1V 4LW. Change occurred on Monday 17th October 2016. Company's previous address: 23 Savile Row London W1S 2ET United Kingdom. filed on: 17th, October 2016	address	Free Download (2 pages)
MR01	Registration of charge 102014370001, created on Tuesday 20th September 2016 filed on: 23rd, September 2016	mortgage	Free Download (42 pages)
NEWINC	Company registration filed on: 26th, May 2016	incorporation	Free Download (23 pages)

Fleet Midco I Limited LONDON

Fleet Midco I Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Stuart A.

Stuart A.

Andrew G.

Christopher L.

Andrew G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us