Active - Proposal to Strike off
Company Information for TOWER MIDCO LIMITED
First Floor C/O Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ,
|
Company Registration Number
07780066
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOWER MIDCO LIMITED | |
Legal Registered Office | |
First Floor C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ Other companies in EC2V | |
Company Number | 07780066 | |
---|---|---|
Company ID Number | 07780066 | |
Date formed | 2011-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-12-31 | |
Account next due | 2021-06-30 | |
Latest return | 2021-07-11 | |
Return next due | 2022-07-25 | |
Type of accounts | FULL |
Last Datalog update: | 2022-06-10 09:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HOLGATE |
||
RICHARD STEPHEN NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROBERT TALBOT |
Director | ||
ROBERT JAMES SANDERSON |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2017-09-26 | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2013-09-23 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 1984-03-12 | Active | |
TRUTH CONSULTING LIMITED | Director | 2013-09-23 | CURRENT | 2006-06-13 | Active | |
ALL ABOUT THE IDEA LIMITED | Director | 2013-09-23 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active | |
STUDYTEXT LIMITED | Director | 2013-09-23 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
TOWER FINANCING LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2013-09-23 | CURRENT | 1991-08-07 | Active | |
INSTINCTIVE PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2013-09-23 | CURRENT | 1994-03-07 | Active | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2013-09-23 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
INSTINCTIF LIMITED | Director | 2013-09-23 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2013-09-23 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2013-09-23 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
INSTINCTIV PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1972-01-04 | Active | |
INSTINCTIV LIMITED | Director | 2013-09-23 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
PROJECT GUILDHALL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CHAMPOLLION DIGITAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CHAMPOLLION LIMITED | Director | 2017-03-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CHAMPOLLION POLITICAL LIMITED | Director | 2017-03-24 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DIG SPACE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-07-26 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2012-08-03 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active | |
TOWER FINANCING LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2010-12-31 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-07 | Active | |
INSTINCTIV PARTNERS LIMITED | Director | 2010-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIV LIMITED | Director | 2010-12-31 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2010-12-28 | CURRENT | 1991-08-07 | Active | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2010-03-11 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIVE PARTNERS LIMITED | Director | 2009-07-07 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2009-02-25 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
EBIQUITY PLC | Director | 2008-11-01 | CURRENT | 2000-04-04 | Active | |
STUDYTEXT LIMITED | Director | 2008-06-13 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2008-02-29 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
ALL ABOUT THE IDEA LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
TRUTH CONSULTING LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-13 | Active | |
INSTINCTIF LIMITED | Director | 2007-10-16 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2007-10-03 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 1984-03-12 | Active | |
INSTINCTIF PARTNERS LIMITED | Director | 2006-06-15 | CURRENT | 1972-01-04 | Active | |
SMOKEY BENJAMIN LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00000 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800660001 | ||
SH19 | Statement of capital on 2022-01-26 GBP 1.00000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/22 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 14/10/19 | |
SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 257040.00103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077800660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HOLGATE | |
PSC07 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN NICHOLS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | |
PSC07 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC02 | Notification of Instinctif Partners Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O Instinctif Partners Limited 65 Gresham Street 65 Gresham Street London EC2V 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 257030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 257030 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 257030 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas James Holgate on 2014-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 65 Gresham Street London EC2V 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM the Registry Royal Mint Court London EC3N 4QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 6TH FLOOR 105 WIGMORE STREET LONDON W1U 1QL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
AP01 | DIRECTOR APPOINTED ADRIAN TALBOT | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 257030 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOWER MIDCO LIMITED are:
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. |