Fleet Midco I Limited. Head office in London. Check Director.

Fleet Midco I Limited, London

Fleet Midco i Limited is a private limited company. Located at Lacon House, 84 Theobald's Road, London WC1X 8NL, the aforementioned 8 years old enterprise was incorporated on 2016-05-26 and is categorised as "other publishing activities" (Standard Industrial Classification: 58190).
2 directors can be found in this company: Matthew B. (appointed on 01 July 2018), Stuart A. (appointed on 29 March 2017). Moving to the secretaries (1 in total), we can name: Stuart A. (appointed on 28 April 2017).

About
Name: Fleet Midco I Limited
Number: 10201437
Incorporation date: 2016-05-26
End of financial year: 30 June


Address:	Lacon House 84 Theobald's Road London WC1X 8NL
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Fleet Midco Limited

26 May 2016

Address	84 Theobalds Road, London, WC1X 8NL, England
Legal authority	English Law
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10136400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fleet Midco i Limited confirmation statement filing is 2024-06-07. The previous confirmation statement was sent on 2023-05-24. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm Fleet Midco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Theobalds Road, WC1X 8NL London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Friday 24th May 2024 filed on: 7th, June 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 24th May 2024 filed on: 7th, June 2024 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, April 2024 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/04/24 filed on: 19th, April 2024 \| insolvency	Free Download (1 page)
SH19	1.20 USD is the capital in company's statement on Friday 19th April 2024 filed on: 19th, April 2024 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, April 2024 \| capital	Free Download (1 page)
MR04	Charge 102014370002 satisfaction in full. filed on: 29th, February 2024 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 102014370003, created on Wednesday 21st February 2024 filed on: 27th, February 2024 \| mortgage	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, January 2024 \| accounts	Free Download (78 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 6th, January 2024 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 24th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tuesday 24th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 15th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 15th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 15th, March 2022 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Monday 24th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 7th, April 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, April 2021 \| accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 7th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 7th, April 2021 \| accounts	Free Download (16 pages)
CH01	On Monday 22nd June 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 4th, May 2020 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 4th, May 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 4th, May 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 4th, May 2020 \| accounts	Free Download (19 pages)
MR04	Charge 102014370001 satisfaction in full. filed on: 23rd, October 2019 \| mortgage	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 1st October 2019 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 102014370002, created on Saturday 5th October 2019 filed on: 9th, October 2019 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates Saturday 25th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 13th, December 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 13th, December 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 13th, December 2018 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 13th, December 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on Sunday 1st July 2018. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 25th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 14th, February 2018 \| accounts	Free Download (20 pages)
CH01	On Monday 15th January 2018 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Lacon House 84 Theobald's Road London WC1X 8NL. Change occurred on Monday 14th August 2017. Company's previous address: Argus House 175 st John Street London London EC1V 4LW. filed on: 14th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: Friday 28th April 2017) of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th April 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th March 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th March 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
SH01	4704499.00 GBP is the capital in company's statement on Monday 3rd October 2016 filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th June 2017. Originally it was Wednesday 31st May 2017 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Argus House 175 st John Street London London EC1V 4LW. Change occurred on Tuesday 18th October 2016. Company's previous address: Argus House 175 st John Street London EC1V 4LW. filed on: 18th, October 2016 \| address	Free Download (2 pages)
AD01	New registered office address Argus House 175 st John Street London EC1V 4LW. Change occurred on Monday 17th October 2016. Company's previous address: 23 Savile Row London W1S 2ET United Kingdom. filed on: 17th, October 2016 \| address	Free Download (2 pages)
MR01	Registration of charge 102014370001, created on Tuesday 20th September 2016 filed on: 23rd, September 2016 \| mortgage	Free Download (42 pages)
NEWINC	Company registration filed on: 26th, May 2016 \| incorporation	Free Download (23 pages)

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