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Picasso Midco 1 Limited

Picasso Midco 1 Limited is an active company incorporated on 17 February 2022 with the registered office located in Birmingham, West Midlands. Picasso Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13922693
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 315 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 24 May 2022 (3 years ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Dec 1982
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1969
Director • Irish • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Thinking Group (Itg) Limited
Darren David Singer, Jack Philip Sleigh, and 3 more are mutual people.
Active
Inspired Thinking Group Holdings Limited
Darren David Singer, Jack Philip Sleigh, and 3 more are mutual people.
Active
Intrepia Ltd
Darren David Singer, Jack Philip Sleigh, and 3 more are mutual people.
Active
Picasso Midco 2 Limited
Darren David Singer, Jack Philip Sleigh, and 3 more are mutual people.
Active
Picasso Bidco Limited
Darren David Singer, Jack Philip Sleigh, and 3 more are mutual people.
Active
Picasso Topco Limited
Darren David Singer, Andrew Swinand, and 1 more are mutual people.
Active
Bauer Media Outdoor International Limited
Raju Shah is a mutual person.
Active
Bauer Media Outdoor Overseas Limited
Raju Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.58M
Increased by £44.02M (+21%)
Total Liabilities
-£105.65M
Decreased by £153.92M (-59%)
Net Assets
£144.93M
Increased by £197.95M (-373%)
Debt Ratio (%)
42%
Decreased by 83.5% (-66%)
Latest Activity
Accounting Period Extended
4 Days Ago on 10 Nov 2025
Mr Raju Shah Appointed
14 Days Ago on 31 Oct 2025
Jack Philip Sleigh Resigned
14 Days Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Darren David Singer Resigned
8 Months Ago on 28 Feb 2025
Mr Cormac Bernard O'shea Appointed
9 Months Ago on 22 Jan 2025
Simon Christopher Ward Resigned
1 Year 6 Months Ago on 17 May 2024
Mr Andrew Swinand Appointed
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 10 Nov 2025
Appointment of Mr Raju Shah as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Jack Philip Sleigh as a director on 31 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 August 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Mar 2025
Termination of appointment of Darren David Singer as a director on 28 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr Cormac Bernard O'shea as a director on 22 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 24 Oct 2024
Appointment of Mr Andrew Swinand as a director on 7 May 2024
Submitted on 22 May 2024
Repayment History
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