MIDDLEMARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDDLEMARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03190255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLEMARCH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MIDDLEMARCH LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEMARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for MIDDLEMARCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for MIDDLEMARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Current accounting period extended from Apr 30, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Apr 26, 2022

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Anita Broad on Apr 24, 2016

    2 pagesCH01

    Director's details changed for Mark Edward Broad on Apr 24, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of MIDDLEMARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROAD, Anita
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishAdministrator47803820002
    BROAD, Mark Edward
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritishChief Executive7454900003
    BROAD, Anita
    Bakery Cottage, Framfield Road
    Blackboys
    TN22 5LR Uckfield
    East Sussex
    Secretary
    Bakery Cottage, Framfield Road
    Blackboys
    TN22 5LR Uckfield
    East Sussex
    British47803820002
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    Nominee Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    900009720001
    NEWCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    Nominee Director
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    900009710001

    Who are the persons with significant control of MIDDLEMARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Broad
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0