YELL MIDCO LIMITED
Overview
| Company Name | YELL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08815103 |
| 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 YELL MIDCO LIMITED?
- Other publishing activities (58190) / Information and communication
Where is YELL MIDCO LIMITED located?
| Registered Office Address | Davidson House The Forbury RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELL MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBU MIDCO LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| EAGLE MIDCO 2013 LIMITED | Dec 13, 2013 | Dec 13, 2013 |
What are the latest accounts for YELL MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YELL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for YELL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on 13 December 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Change of details for Yell Group Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on Apr 11, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 2 pages | CS01 | ||||||||||||||
Termination of appointment of Parminder Singh Sandhu as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 2 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Director's details changed for Mr Parminder Singh Sandhu on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
13/12/21 Statement of Capital gbp 1137166529 | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||
Change of details for Hibu Group Limited as a person with significant control on Jul 29, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Paul William Manwaring as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christian Henry Wells as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed hibu midco LIMITED\certificate issued on 29/07/21 | 2 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Atish Banerjea as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Stewart Ripley as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of YELL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANWARING, Paul William | Secretary | The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom | 285891260001 | |||||||
| ANDERSON, David John Lane Freer | Director | The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom | England | British | 79541830001 | |||||
| HALL, Robert Kenneth | Director | The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom | United Kingdom | British | 209336560002 | |||||
| WELLS, Christian Henry | Secretary | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | 186569920001 | |||||||
| ASH, Emma Jane | Director | EC2Y 8HQ London One Silk Street United Kingdom | England | British | 183651740001 | |||||
| BANERJEA, Atish | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | American | 205911340001 | |||||
| BRANTL, John W | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United Kingdom | American | 223301830002 | |||||
| ECKERT, David Alan | Director | One Reading Central Forbury Road RG1 3YL Reading C/O Hibu (Uk) Limited Berkshire England | Usa | American | 183726760001 | |||||
| MOCKETT, Alfred Thomas | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | American | 183726790001 | |||||
| RIPLEY, Christopher Stewart | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | Canadian,American | 205916760001 | |||||
| SANDHU, Parminder Singh | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | Singapore | British | 83157690005 | |||||
| SHARMAN, David William Henry | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | British | 183853600001 |
Who are the persons with significant control of YELL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yell Group Limited | Apr 06, 2016 | The Forbury RG1 3EU Reading Davidson House Berkshire England | No | ||||||||||
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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