CONCERT MIDCO LIMITED

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CONCERT MIDCO LIMITED

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Key Data

Status

Liquidation

Company No.

12735567

Incorporation date

10/07/2020

Size

Full

Contacts

Registered address

Registered address

The News Building, 6th Floor 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 08/11/2022)
dot icon13/03/2026
Registered office address changed from Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-03-13
dot icon12/03/2026
Resolutions
dot icon12/03/2026
Appointment of a voluntary liquidator
dot icon12/03/2026
Declaration of solvency
dot icon25/11/2025
Full accounts made up to 2025-03-01
dot icon01/09/2025
Confirmation statement made on 2025-07-04 with updates
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Solvency Statement dated 18/12/24
dot icon18/12/2024
Statement by Directors
dot icon18/12/2024
Statement of capital on 2024-12-18
dot icon17/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-12-13
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon25/11/2024
Full accounts made up to 2024-03-02
dot icon26/09/2024
Appointment of Mr Martijn Constantijn De Lange as a director on 2024-09-20
dot icon26/09/2024
Appointment of Mr Alan Richardson as a director on 2024-09-20
dot icon09/09/2024
Termination of appointment of James Alexander Hamilton Smith as a director on 2024-08-23
dot icon09/09/2024
Termination of appointment of Nicholas Rose as a director on 2024-08-23
dot icon23/08/2024
Satisfaction of charge 127355670002 in full
dot icon23/08/2024
Satisfaction of charge 127355670001 in full
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon23/10/2023
Full accounts made up to 2023-02-25
dot icon05/09/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon08/11/2022
Full accounts made up to 2022-02-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
01/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/03/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Simon Rose
Director
10/07/2020 - 21/10/2020
12
Mr Nicholas Simon Rose
Director
30/11/2020 - 23/08/2024
12
Richardson, Alan
Director
20/09/2024 - Present
18
De Lange, Martijn Constantijn
Director
20/09/2024 - Present
12
VISTRA COSEC LIMITED
Corporate Secretary
10/07/2020 - 03/12/2020
410

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCERT MIDCO LIMITED

CONCERT MIDCO LIMITED is an(a) Liquidation company incorporated on 10/07/2020 with the registered office located at The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERT MIDCO LIMITED?

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CONCERT MIDCO LIMITED is currently Liquidation. It was registered on 10/07/2020 .

Where is CONCERT MIDCO LIMITED located?

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CONCERT MIDCO LIMITED is registered at The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG.

What does CONCERT MIDCO LIMITED do?

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CONCERT MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCERT MIDCO LIMITED?

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The latest filing was on 13/03/2026: Registered office address changed from Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-03-13.