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Investis Digital Midco Limited LONDON

Investis Digital Midco Limited was formally closed on 2022-10-18. Investis Digital Midco was a private limited company that was located at 5Th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, UNITED KINGDOM. The company (officially started on 2012-08-21) was run by 1 director.
Director Adrian G. who was appointed on 03 February 2017.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House information, there was a name change on 2019-03-28 and their previous name was Investis Midco. There is another name change mentioned: previous name was Investis Bidco performed on 2012-09-05. The most recent confirmation statement was sent on 2021-08-08 and last time the annual accounts were sent was on 31 December 2019. 2015-08-21 was the date of the most recent annual return.

Investis Digital Midco Limited Address / Contact

Office Address 5th Floor, The Counting House
Office Address2 53 Tooley Street
Town London
Post code SE1 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08186579
Date of Incorporation Tue, 21st Aug 2012
Date of Dissolution Tue, 18th Oct 2022
Industry Activities of head offices
End of financial Year 30th December
Company age 10 years old
Account next due date Thu, 30th Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 22nd Aug 2022
Last confirmation statement dated Sun, 8th Aug 2021

Company staff

Adrian G.

Position: Director

Appointed: 03 February 2017

Claire P.

Position: Director

Appointed: 29 June 2017

Resigned: 23 June 2022

David G.

Position: Director

Appointed: 03 February 2017

Resigned: 07 April 2021

Charles S.

Position: Director

Appointed: 03 February 2017

Resigned: 05 September 2021

Andrew C.

Position: Director

Appointed: 12 April 2016

Resigned: 03 February 2017

Alex B.

Position: Director

Appointed: 14 September 2012

Resigned: 03 February 2017

Helen J.

Position: Director

Appointed: 14 September 2012

Resigned: 03 February 2017

Rene M.

Position: Director

Appointed: 21 August 2012

Resigned: 12 April 2016

People with significant control

Investis Topco Ltd

24 Fashion Street, London, E1 6PX, England

Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 08185143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Investis Midco March 28, 2019
Investis Bidco September 5, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 18th, October 2022 		Free Download (1 page)

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