REPLAY MIDCO LIMITED

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REPLAY MIDCO LIMITED

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Key Data

Status

Active

Company No.

15870686

Incorporation date

01/08/2024

Size

-

Contacts

Registered address

Registered address

Unit 13 Roseland Business Park, Long Bennington, Newark NG23 5FFCopy
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Latest events (Record since 01/08/2024)
dot icon30/04/2026
Accounts for a small company made up to 2025-12-31
dot icon07/01/2026
Appointment of Mr Colin Ian Thomson as a director on 2026-01-07
dot icon05/12/2025
Termination of appointment of Amy Hart as a director on 2025-11-15
dot icon22/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon01/07/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon08/05/2025
Change of details for Replay Topco Limited as a person with significant control on 2025-05-08
dot icon07/05/2025
Registered office address changed from Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF England to Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF on 2025-05-07
dot icon07/11/2024
Memorandum and Articles of Association
dot icon07/11/2024
Resolutions
dot icon05/11/2024
Appointment of Mr Richard Francis as a director on 2024-10-29
dot icon05/11/2024
Registration of charge 158706860002, created on 2024-10-29
dot icon04/11/2024
Appointment of Mr Anthony Andrew Aitchison as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr Sean Anthony Cook as a director on 2024-10-29
dot icon31/10/2024
Registered office address changed from C/O Freeths Llp Floor 6 100 Barbirolli Square Manchester M2 3BD United Kingdom to Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF on 2024-10-31
dot icon31/10/2024
Registration of charge 158706860001, created on 2024-10-29
dot icon01/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
31/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
01/05/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Francis, Richard
Director
29/10/2024 - Present
31
Aitchison, Anthony Andrew
Director
29/10/2024 - Present
5
Harris, Nicholas Andrew
Director
01/08/2024 - Present
3
Hart, Amy
Director
01/08/2024 - 15/11/2025
7
Cook, Sean Anthony
Director
29/10/2024 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REPLAY MIDCO LIMITED

REPLAY MIDCO LIMITED is an(a) Active company incorporated on 01/08/2024 with the registered office located at Unit 13 Roseland Business Park, Long Bennington, Newark NG23 5FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REPLAY MIDCO LIMITED?

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REPLAY MIDCO LIMITED is currently Active. It was registered on 01/08/2024 .

Where is REPLAY MIDCO LIMITED located?

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REPLAY MIDCO LIMITED is registered at Unit 13 Roseland Business Park, Long Bennington, Newark NG23 5FF.

What does REPLAY MIDCO LIMITED do?

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REPLAY 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 REPLAY MIDCO LIMITED?

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The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.