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Washington Midco Limited

Washington Midco Limited is an active company incorporated on 18 December 2023 with the registered office located in London, City of London. Washington Midco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15357821
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 18 September 2025 (1 month remaining)
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of M&A • British • Lives in United Arab Emirates • Born in Apr 1967
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1962
Director • Chief People Officer • British • Lives in England • Born in Jan 1981
Director • Italian • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Topco Limited
Sergio Ferrarini, Michael Thomas Danson, and 2 more are mutual people.
Active
Washington Bidco Limited
Sergio Ferrarini, Michael Thomas Danson, and 2 more are mutual people.
Active
Deallus Consulting Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Business Trade Media International Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Deallus Holdings Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Canadean Limited
Graham Charles Lilley is a mutual person.
Active
Progressive Digital Media Limited
Graham Charles Lilley is a mutual person.
Active
Lombard Street Research Limited
Graham Charles Lilley is a mutual person.
Active
Financials
Washington Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Sergio Ferrarini Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Robert James Hooper Appointed
1 Year 4 Months Ago on 28 Jun 2024
Ms Katherine Ann Lunn Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr George Mark Thornton Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Graham Charles Lilley Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Michael Thomas Danson Appointed
1 Year 4 Months Ago on 28 Jun 2024
Incorporated
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Registration of charge 153578210001, created on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Termination of appointment of Sergio Ferrarini as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Robert James Hooper as a secretary on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Graham Charles Lilley as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Mr George Mark Thornton as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Ms Katherine Ann Lunn as a director on 28 June 2024
Submitted on 5 Jul 2024
Repayment History
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