Active
Company Information for ASSESSMENTS MIDCO 2 LIMITED
ROXBURGH MILKINS, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
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Company Registration Number
07964524
Private Limited Company
Active |
Company Name | |
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ASSESSMENTS MIDCO 2 LIMITED | |
Legal Registered Office | |
ROXBURGH MILKINS MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW Other companies in BS1 | |
Company Number | 07964524 | |
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Company ID Number | 07964524 | |
Date formed | 2012-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 18:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROXBURGH MILKINS LIMITED |
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ROBERT DARGUE |
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GREGOR STANLEY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROXBURGH MILKINS LLP |
Company Secretary | ||
ADRIAN ALEXIS EAGLESTONE |
Director | ||
JAMES MAHONEY |
Director | ||
DOMINIK SIMLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH CLUB ASSET MANAGEMENT LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2002-08-30 | Active | |
BW RESOURCES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GLE BIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
D P PUBLICATIONS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1979-05-04 | Active | |
SPIRE UK TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Company Secretary | 2016-06-27 | CURRENT | 2002-02-19 | Active | |
SPIRE UK MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
GL ASSESSMENT LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1980-10-31 | Active | |
ANGLIA MULTIMEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-08-04 | Active | |
LUCID CREATIVE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID RESEARCH LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID INNOVATIONS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
PAXPORT GROUP UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1989-11-28 | Active | |
THE TEST FACTORY LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
ASSESSMENTS MIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS TOPCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Director | 2010-06-15 | CURRENT | 2002-02-19 | Active | |
D P PUBLICATIONS LIMITED | Director | 2009-08-01 | CURRENT | 1979-05-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2009-08-01 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2009-08-01 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Director | 2009-08-01 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2009-08-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2009-08-01 | CURRENT | 1980-10-31 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-08-04 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
COHERE CHARITY | Director | 2016-08-01 | CURRENT | 2013-05-17 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
THE DIAMOND LEARNING PARTNERSHIP TRUST | Director | 2015-12-10 | CURRENT | 2012-05-09 | Active | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
D P PUBLICATIONS LIMITED | Director | 2013-09-02 | CURRENT | 1979-05-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Director | 2013-09-02 | CURRENT | 2002-02-19 | Active | |
SPIRE UK MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2013-09-02 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Director | 2013-09-02 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2013-09-02 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
GL ASSESSMENT LIMITED | Director | 2013-09-02 | CURRENT | 1980-10-31 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-08-04 | Active | |
HIGH GREEN CONSULTING LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR TED JEFFREY WOLF | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN TILSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GREGOR STANLEY WATSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079645240002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079645240004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079645240007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079645240006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079645240003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079645240005 | ||
DIRECTOR APPOINTED CHRISTOPHER BAULEKE | ||
DIRECTOR APPOINTED DEAN TILSLEY | ||
DIRECTOR APPOINTED NEAL DITTERSDORF | ||
Director's details changed for Alastair David Brooks on 2023-01-18 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079645240007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-05-30 GBP 684,773.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079645240005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079645240004 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079645240003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 684773.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079645240002 | |
CH01 | Director's details changed for Mr Robert Dargue on 2016-08-15 | |
TM02 | Termination of appointment of Roxburgh Milkins Llp on 2016-06-27 | |
TM02 | TERMINATE SEC APPOINTMENT | |
Annotation | ||
AP04 | Appointment of Roxburgh Milkins Limited as company secretary on 2016-06-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 684773.26 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 684773.26 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 684773.26 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM 48 Grosvenor Street London W1K 3HW United Kingdom | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 684773.26 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DARGUE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EAGLESTONE | |
AP04 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LLP | |
SH02 | SUB-DIVISION 15/03/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 1.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK SIMLER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 15/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | LLOYDS TSB BANK PLC AS THE SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSESSMENTS MIDCO 2 LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ASSESSMENTS MIDCO 2 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. |