NEW SIX NATIONS MIDCO LIMITED
Overview
| Company Name | NEW SIX NATIONS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13658065 |
| 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 NEW SIX NATIONS MIDCO LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NEW SIX NATIONS MIDCO LIMITED located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW SIX NATIONS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW SIX NATIONS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for NEW SIX NATIONS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Appointment of Scott Smith as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Scott Smith as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Hepworth as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward James Hepworth as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Edward Hepworth as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Hannah Bowe as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Harold Stebbing as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Harold Stebbing as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 15, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of NEW SIX NATIONS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Scott | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 333005890001 | |||||||
| BOWE, Hannah | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | Irish | Director | 321069090001 | ||||
| HARRISON, Tom William | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Ceo | 195199470001 | ||||
| SMITH, Scott | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | Australian | Director | 333005980001 | ||||
| HEPWORTH, Edward | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 321070340001 | |||||||
| STEBBING, James Harold | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 287918720001 | |||||||
| HEPWORTH, Edward James | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Chief Financial Officer | 121004620001 | ||||
| MOREL, Benjamin | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Chief Executive Officer | 268123420001 | ||||
| STEBBING, James Harold | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | Lawyer | 268123440001 |
Who are the persons with significant control of NEW SIX NATIONS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tom William Harrison | May 31, 2023 | 84 Eccleston Square SW1V 1PX London Thomas House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Morel | Sep 15, 2022 | 84 Eccleston Square SW1V 1PX London Thomas House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| New Six Nations Limited | Oct 04, 2021 | 84 Eccleston Square SW1V 1PX London Thomas House 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