INVESTIS DIGITAL MIDCO LIMITED
Company is dissolved
General Information
NAME
INVESTIS DIGITAL MIDCO LIMITED
COMPANY NUMBER
08186579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2012
(12 years and 3 months old)
WEBSITE
www.investis.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/09/2012
28/03/2019
INVESTIS MIDCO LIMITED
View all previous names
LONDON
SE1 2QN
Telephone: 02070389000
TPS: No
5th Floor, The Counting House
53 Tooley Street
London
SE1 2QN
SE1 2QN
Telephone: 70389000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL MIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 13/04/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 03/02/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
Credit Risk Overview
Want to learn more about INVESTIS DIGITAL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIS DIGITAL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIS DIGITAL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL MIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL BIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 13/04/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 03/02/2023 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 11/07/2022 | Claire Margaret Price (918195682) has left the board |
| 08/07/2022 | Claire Margaret Price (918195682) has left the board |
| 06/05/2022 | New Board Member Claire Margaret Price (918195682) Appointed |
| 17/09/2021 | Charles Donald Scales (922401366) has left the board |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 10/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Claire Margaret Price (918195682) Appointed |
| 16/02/2017 | Don Scales (922405941) has left the board |
| 16/02/2017 | New Board Member Don Scales (922401366) Appointed |
| 09/02/2017 | New Board Member Don Scales (922405941) Appointed |
| 07/02/2017 | New Board Member David John Grigson (914695064) Appointed |
| 07/02/2017 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 07/02/2017 | Helen James (907146569) has left the board |
| 07/02/2017 | Alex Booth (917230846) has left the board |
| 07/02/2017 | Andrew Philip Alden Court (920713268) has left the board |
| 17/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Andrew Philip Alden Court (920713268) Appointed |
| 15/04/2016 | Rene Eric William Milner (908880859) has left the board |
| 10/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
| 01/10/2012 | New Board Member Helen James Appointed |
| 01/10/2012 | New Board Member Alex Booth Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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