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D9 Wireless Midco 1 Limited

D9 Wireless Midco 1 Limited is an active company incorporated on 28 April 2022 with the registered office located in London, City of London. D9 Wireless Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076172
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about D9 Wireless Midco 1 Limited
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Andrew James Tiner
Director • Director • British • Lives in UK • Born in Sep 1981
Isobel Gunn-Brown
Director • Investment Manager • British • Lives in UK • Born in Jan 1967
Anthony Robert Faulkner
Director • British • Lives in UK • Born in Dec 1973
James Anthony O'Halloran
Director • British • Lives in England • Born in Nov 1975
Justin Legarth Hubble
Director • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Justin Legarth Hubble, James Anthony O'Halloran, and 5 more are mutual people.
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D9 Wireless Opco 2 Limited
Justin Legarth Hubble, James Anthony O'Halloran, and 5 more are mutual people.
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Digital 9 Seaedge Limited
Justin Legarth Hubble, James Anthony O'Halloran, and 3 more are mutual people.
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TP Reit Propco 2 Limited
Hanway Advisory Limited and Justin Legarth Hubble are mutual people.
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Hanway Advisory Limited and Justin Legarth Hubble are mutual people.
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TP Reit Propco 4 Limited
Hanway Advisory Limited and Justin Legarth Hubble are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £41.82M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£308.19M
Decreased by £43.27M (-12%)
Total Liabilities
-£299.83M
Increased by £24.27M (+9%)
Net Assets
£8.36M
Decreased by £67.54M (-89%)
Debt Ratio (%)
97%
Increased by 18.88% (+24%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew James Tiner Appointed
5 Months Ago on 2 Apr 2025
Mr Anthony Robert Faulkner Appointed
8 Months Ago on 11 Dec 2024
Mr James Anthony O'halloran Appointed
8 Months Ago on 11 Dec 2024
Isobel Gunn-Brown Resigned
8 Months Ago on 11 Dec 2024
Justin Legarth Hubble Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025
Submitted on 6 May 2025
Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 3 Jul 2024
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Repayment History
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