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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 2 years ago.
Status
Active
Active since incorporation
Company No
15357821
Private limited company
Age
2 years
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (22 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in United Arab Emirates • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Topco Limited
Michael Thomas Danson, Graham Charles Lilley, and 1 more are mutual people.
Active
Washington Bidco Limited
Michael Thomas Danson, Graham Charles Lilley, and 1 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.13B
Total Liabilities
-£20M
Net Assets
£1.11B
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
New Charge Registered
1 Year Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Nov 2024
Sergio Ferrarini Resigned
1 Year 6 Months Ago on 28 Jun 2024
Mr Robert James Hooper Appointed
1 Year 6 Months Ago on 28 Jun 2024
Ms Katherine Ann Lunn Appointed
1 Year 6 Months Ago on 28 Jun 2024
Mr George Mark Thornton Appointed
1 Year 6 Months Ago on 28 Jun 2024
Mr Graham Charles Lilley Appointed
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
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
Repayment History
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