Midnight Interactive Media Ltd is a private limited company that can be found at 6 6 Kingsdown Avenue, East Acton W3 7UA. Incorporated on 2019-05-31, this 4-year-old company is run by 1 director.
Director Cillian W., appointed on 31 May 2019.
The company is categorised as "video production activities" (SIC code: 59112). According to CH records there was a name change on 2021-07-26 and their previous name was Wilcox Consulting Ltd.
The last confirmation statement was filed on 2023-05-30 and the deadline for the next filing is 2024-06-13. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 6 6 Kingsdown Avenue |
| Town | East Acton |
| Post code | W3 7UA |
| Country of origin | United Kingdom |
| Registration Number | 12025532 |
| Date of Incorporation | Fri, 31st May 2019 |
| Industry | Video production activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2019
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Cillian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cillian W.
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wilcox Consulting | July 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 30, 2023 filed on: 10th, June 2023 |
confirmation statement | Free Download (3 pages) |
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