ENGAGE MIDCO LIMITED
Overview
| Company Name | ENGAGE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14173807 |
| 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 ENGAGE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENGAGE MIDCO LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGAGE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENGAGE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for ENGAGE MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
legacy | 73 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 22, 2025 | 1 pages | AD01 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Appointment of Ms Roseann Joann Roccaro as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Laura Brambilla as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Matthew Ryan D'auria as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Vivid Sehgal as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Philip Windsor as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Lisa Dodman as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Vivid Sehgal as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
legacy | 70 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Robert John Barker as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||
Who are the officers of ENGAGE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| D'AURIA, Matthew Ryan | Director | 5th Floor EC4M 7AN London 20 Old Bailey United Kingdom | United States | American | 334240820001 | |||||||||
| ROCCARO, Roseann Joann | Director | 5th Floor EC4M 7AN London 20 Old Bailey United Kingdom | United States | American | 339760640001 | |||||||||
| WINDSOR, Stephen Philip | Director | 5th Floor EC4M 7AN London 20 Old Bailey United Kingdom | England | British | 96055860003 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BARKER, Robert John | Director | Old Bailey EC4M 7AN London 20 England | United Kingdom | British | 121776380002 | |||||||||
| BRAMBILLA, Laura | Director | Old Bailey EC4M 7AN London 20 England | England | Italian | 321290190001 | |||||||||
| CROFT, Patrick | Director | SW1Y 4JU London 3 St. James's Square United Kingdom | United Kingdom | British | 296271060001 | |||||||||
| DODMAN, Lisa | Director | Old Bailey EC4M 7AN London 20 England | United Kingdom | British | 321290320001 | |||||||||
| JOHNSON, Allyson Jane | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | 304007240001 | |||||||||
| KICHENSIDE, Laura Kirsten | Director | SW1Y 4JU London 3 St. James's Square United Kingdom | United Kingdom | British | 296271050001 | |||||||||
| MACKNEY, David | Director | Draymans Lane SL7 2FF Marlow The Weighbridge, Brewery Courtyard Buckinghamshire England | United Kingdom | British | 286641270001 | |||||||||
| SEHGAL, Vivid | Director | Old Bailey 5th Floor EC4M 7AN London 20 England | England | British | 325507670001 |
Who are the persons with significant control of ENGAGE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engage Pikco Limited | Jun 15, 2022 | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | 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