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Home > England & Wales Companies > VANCOUVER MIDCO 1 LIMITED
Company Information for

VANCOUVER MIDCO 1 LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
07633883
Private Limited Company
Liquidation

Company Overview

About Vancouver Midco 1 Ltd
VANCOUVER MIDCO 1 LIMITED was founded on 2011-05-13 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Vancouver Midco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VANCOUVER MIDCO 1 LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Other companies in W6
 
Previous Names
DE FACTO 1866 LIMITED12/07/2011
Filing Information
Company Number 07633883
Company ID Number 07633883
Date formed 2011-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 05:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANCOUVER MIDCO 1 LIMITED
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Company Officers of VANCOUVER MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CONLON
 Company Secretary 2012-01-09
KEVIN DONALD LANGFORD
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PIERRE BUREAU
 Director 2011-10-31 2018-02-19
STEPHEN HAROLD ALEXANDER
 Director 2011-10-31 2017-01-11
OLIVER BRADLEY BOWER
 Director 2011-08-02 2011-10-31
CHRISTOPHER MICHAEL GRAHAM
 Director 2011-07-07 2011-10-31
JAMES RICHARD ST JOHN LENANE
 Director 2011-07-07 2011-10-31
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2011-05-13 2011-07-07
RUTH BRACKEN
 Director 2011-05-13 2011-07-07
TRAVERS SMITH LIMITED
 Director 2011-05-13 2011-07-07
TRAVERS SMITH SECRETARIES LIMITED
 Director 2011-05-13 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DONALD LANGFORD ESSENTIAL PUBLISHING LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
KEVIN DONALD LANGFORD CROSSCO (2023) LIMITED Director 2018-03-05 CURRENT 2004-07-07 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA TV LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
KEVIN DONALD LANGFORD RADIO TIMES EVENTS LIMITED Director 2015-04-29 CURRENT 2015-02-05 Active
KEVIN DONALD LANGFORD MUMDRUM LIMITED Director 2015-01-30 CURRENT 2012-05-10 Active - Proposal to Strike off
KEVIN DONALD LANGFORD DIAMOND NEWCO LIMITED Director 2015-01-30 CURRENT 1994-05-05 Active
KEVIN DONALD LANGFORD VISORDOWN LTD. Director 2012-07-04 CURRENT 2005-09-16 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED Director 2012-07-04 CURRENT 1999-08-19 Active - Proposal to Strike off
KEVIN DONALD LANGFORD VANCOUVER MIDCO 2 LIMITED Director 2011-10-31 CURRENT 2011-05-13 Liquidation
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED Director 2011-10-31 CURRENT 2006-04-13 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY LIMITED Director 2011-10-31 CURRENT 2011-05-16 Active
KEVIN DONALD LANGFORD VANCOUVER TOPCO LIMITED Director 2011-10-31 CURRENT 2011-05-13 Active
KEVIN DONALD LANGFORD FRONTLINE LIMITED Director 2008-05-09 CURRENT 1937-07-08 Active
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY LONDON LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED Director 2006-05-03 CURRENT 2006-03-10 Active - Proposal to Strike off
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY SERVICES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
KEVIN DONALD LANGFORD OUR MEDIA LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active
KEVIN DONALD LANGFORD CUSTOMER INTERFACE 2 LIMITED Director 2005-09-01 CURRENT 2005-04-06 Active - Proposal to Strike off
KEVIN DONALD LANGFORD DOVETAIL SERVICES (UK) LIMITED Director 2005-04-04 CURRENT 2005-04-04 Liquidation
KEVIN DONALD LANGFORD DOVETAIL SERVICES (UK) HOLDINGS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Liquidation
KEVIN DONALD LANGFORD IMMEDIATE MEDIA COMPANY ORIGIN LIMITED Director 2004-02-20 CURRENT 1997-07-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-19
2019-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-18
2018-03-07600Appointment of a voluntary liquidator
2018-03-07LIQ01Voluntary liquidation declaration of solvency
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Vineyard House 44 Brook Green Hammersmith London W6 7BT
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PIERRE BUREAU
2017-12-21SH20Statement by Directors
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP .07
2017-12-21SH19Statement of capital on 2017-12-21 GBP 0.07
2017-12-21CAP-SSSolvency Statement dated 19/12/17
2017-12-21RES13Resolutions passed:
  • Share premium account reduced to zero 19/12/2017
  • Resolution of reduction in issued share capital
2017-12-21RES06REDUCE ISSUED CAPITAL 19/12/2017
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 831633.36
2017-09-20SH0101/09/17 STATEMENT OF CAPITAL GBP 831633.36
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-04AD02Register inspection address changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 04/05/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PIERRE BUREAU / 04/05/2017
2017-05-04AD03Registers moved to registered inspection location of C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA
2017-05-04AD04Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT
2017-03-28AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAROLD ALEXANDER
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 753465.76
2016-05-19AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 753465.76
2015-05-20AR0113/05/15 FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 753465.76
2014-06-10AR0113/05/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0113/05/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 10 SNOW HILL LONDON EC1A 2AL
2012-06-01AR0113/05/12 FULL LIST
2012-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2012-06-01AD02SAIL ADDRESS CREATED
2012-02-22AP03SECRETARY APPOINTED KATHERINE CONLON
2012-02-07AP01DIRECTOR APPOINTED STEPHEN HAROLD ALEXANDER
2012-02-07AP01DIRECTOR APPOINTED MR STEPHEN HAROLD ALEXANDER
2012-01-24SH02SUB-DIVISION 31/10/11
2012-01-24SH0131/10/11 STATEMENT OF CAPITAL GBP 753465.76
2011-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-29RES01ADOPT ARTICLES 31/10/2011
2011-11-17SH02SUB-DIVISION 31/10/11
2011-11-17SH0131/10/11 STATEMENT OF CAPITAL GBP 753465.76
2011-11-15AP01DIRECTOR APPOINTED THOMAS PIERRE BUREAU
2011-11-15AP01DIRECTOR APPOINTED KEVIN DONALD LANGFORD
2011-11-11AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LENANE
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 12 HENRIETTA STREET, LONDON, WC2E 8LH
2011-09-27AP01DIRECTOR APPOINTED OLIVER BOWER
2011-08-15SH0102/08/11 STATEMENT OF CAPITAL GBP 9
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2011-07-18AP01DIRECTOR APPOINTED JAMES RICHARD LENANE
2011-07-18AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL GRAHAM
2011-07-12RES15CHANGE OF NAME 07/07/2011
2011-07-12CERTNMCOMPANY NAME CHANGED DE FACTO 1866 LIMITED CERTIFICATE ISSUED ON 12/07/11
2011-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to VANCOUVER MIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against VANCOUVER MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANCOUVER MIDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Intangible Assets
Patents
We have not found any records of VANCOUVER MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANCOUVER MIDCO 1 LIMITED
Trademarks
We have not found any records of VANCOUVER MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANCOUVER MIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as VANCOUVER MIDCO 1 LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where VANCOUVER MIDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyVANCOUVER MIDCO 1 LIMITEDEvent Date2018-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANCOUVER MIDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANCOUVER MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 1UN