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Fleet Midco Ii Limited

Fleet Midco Ii Limited is an active company incorporated on 26 May 2016 with the registered office located in London, Greater London. Fleet Midco Ii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10201754
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lacon House
84 Theobald's Road
London
WC1X 8NL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • Australian • Lives in England • Born in May 1965
Director • Chairman And Chief Executive Officer • British • Lives in England • Born in Aug 1954
Director • Chief Operating Officer • American • Lives in UK • Born in Sep 1971
Fleet Midco I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Media Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
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Argus Rus Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Integer Research Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Fleet Midco Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Fleet Bidco Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Fleet Midco I Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Fleet Finco Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Argus Media South Africa Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.56M
Decreased by £363.11M (-69%)
Total Liabilities
-£291.32M
Decreased by £339.54M (-54%)
Net Assets
-£126.76M
Decreased by £23.57M (+23%)
Debt Ratio (%)
177%
Increased by 57.47% (+48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Dec 2024
Matthew Prat Burkley Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mr Mark Adrian Binks Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Dec 2024
Termination of appointment of Matthew Prat Burkley as a director on 16 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Mark Adrian Binks as a director on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Repayment History
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