INTERNATIONAL ENTERTAINMENT MIDCO LIMITED
Overview
| Company Name | INTERNATIONAL ENTERTAINMENT MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08769903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is INTERNATIONAL ENTERTAINMENT MIDCO LIMITED located?
| Registered Office Address | 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATG MIDCO LIMITED | Nov 11, 2013 | Nov 11, 2013 |
What are the latest accounts for INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 22 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 21 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2023 | 21 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDCORN, John Neil | Director | Welbeck Street W1G 0AY London 72 England | England | British | 285254940001 | |||||
| SMITH, Melanie Jane | Director | Welbeck Street W1G 0AY London 72 England | England | British | 152475820002 | |||||
| SUDO, Robert, Mr. | Director | Welbeck Street W1G 0AY London 72 England | England | German | 206572360001 | |||||
| TISDALE, Andrew Adams | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | American | 142544990002 | |||||
| BLYTH, David | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | United Kingdom | British | 52013760002 | |||||
| CORNELL, Mark Ralph Delano | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | 180538940001 | |||||
| ENRIGHT, Helen Johnstone | Director | St. George Street W1S 2FA London 28 England | England | British | 79274970003 | |||||
| KAVANAGH, Peter Richard Michael | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | 46755040001 | |||||
| LYNAS, Michael Cowper | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 86496470018 | |||||
| PANTER, Howard Hugh | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 17296880001 | |||||
| POTTER, Nicholas Graham | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 139386270002 | |||||
| SQUIRE, Rosemary Anne | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey | England | British | 24384320006 | |||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||
| SUDO, Robert | Director | St George Street W1S 2FA London 28 United Kingdom | United Kingdom | German | 131447360001 | |||||
| TEO, Shanmae | Director | St. George Street W1S 2FA London 28 England | England | British | 183507910001 | |||||
| TISDALE, Andrew Adams | Director | St George Street W1S 2FA London 28 United Kingdom | United Kingdom | American | 142544990002 |
Who are the persons with significant control of INTERNATIONAL ENTERTAINMENT MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Entertainment Group Holdings Ltd | Apr 06, 2016 | St. George Street W1S 2FA London 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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