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Company Information for

WEDNESDAY MIDCO LIMITED

SHORTLANDS 5TH FLOOR, 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA,
Company Registration Number
11334241
Private Limited Company
Active

Company Overview

About Wednesday Midco Ltd
WEDNESDAY MIDCO LIMITED was founded on 2018-04-27 and has its registered office in London. The organisation's status is listed as "Active". Wednesday Midco Limited is a Private Limited Company registered in ENGLAND 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
WEDNESDAY MIDCO LIMITED
 
Legal Registered Office
SHORTLANDS 5TH FLOOR, 3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA
 
Filing Information
Company Number 11334241
Company ID Number 11334241
Date formed 2018-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 25/05/2019
Type of accounts FULL
Last Datalog update: 2023-12-06 12:47:03
Primary Source:Companies House
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Company Officers of WEDNESDAY MIDCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GEORGE COURTENAY FRANCIS
Director 2018-05-24
CHRIS MCCAVERT
Director 2018-05-24
DANIEL SMITH
Director 2018-04-27
AMY LOUISE YATEMAN-SMITH
Director 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GEORGE COURTENAY FRANCIS WEDNESDAY TOPCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
ALEXANDER GEORGE COURTENAY FRANCIS WE LOVE HOLIDAYS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
CHRIS MCCAVERT WEDNESDAY TOPCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
DANIEL SMITH WEDNESDAY TOPCO LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DANIEL SMITH STOWE FAMILY LAW PROPERTY LIMITED Director 2017-02-17 CURRENT 2017-01-09 Active
DANIEL SMITH NEWINCCO 1400 LIMITED Director 2016-04-08 CURRENT 2016-03-30 Active
DANIEL SMITH NEWINCCO 1399 LIMITED Director 2016-04-08 CURRENT 2016-03-31 Active
DANIEL SMITH SYKES COTTAGES HOLDINGS LIMITED Director 2015-01-26 CURRENT 2014-12-08 Active
AMY LOUISE YATEMAN-SMITH WEDNESDAY TOPCO LIMITED Director 2018-05-24 CURRENT 2018-04-27 Active
AMY LOUISE YATEMAN-SMITH EXCLAIMER INVESTMENT LIMITED Director 2018-02-26 CURRENT 2017-12-28 Active
AMY LOUISE YATEMAN-SMITH EXCLAIMER GROUP (HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2016-07-29 Active
AMY LOUISE YATEMAN-SMITH EXCLAIMER GROUP LIMITED Director 2017-07-31 CURRENT 2016-07-29 Active
AMY LOUISE YATEMAN-SMITH CENTRE4 TESTING LIMITED Director 2017-04-19 CURRENT 2004-01-16 Active
AMY LOUISE YATEMAN-SMITH RICHMOND TOPCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
AMY LOUISE YATEMAN-SMITH RICHMOND BIDCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
AMY LOUISE YATEMAN-SMITH PROJECT DARWIN TOPCO LIMITED Director 2016-09-20 CURRENT 2015-07-21 Active
AMY LOUISE YATEMAN-SMITH PROJECT DARWIN BIDCO LIMITED Director 2016-09-20 CURRENT 2015-07-21 Active
AMY LOUISE YATEMAN-SMITH TEN10 GROUP LIMITED Director 2016-07-28 CURRENT 2015-01-05 Active

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
2023-07-25FULL ACCOUNTS MADE UP TO 31/10/22
2023-05-18CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-27AP03Appointment of Julian Charles Brown as company secretary on 2022-04-19
2022-04-27TM02Termination of appointment of Moushumi Sharmacharja on 2022-04-19
2021-11-16CH01Director's details changed for Donat Andre Retif on 2021-11-16
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 113342410005
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE YATEMAN-SMITH
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 113342410002
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE COURTENAY FRANCIS
2019-12-09AP01DIRECTOR APPOINTED DONAT ANDRE RETIF
2019-11-14AP03Appointment of Moushumi Sharmacharja as company secretary on 2019-10-01
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 4th Floor (South) the Triangle 5-17 Hammersmith Grove London W6 0LG England
2018-11-08AA01Previous accounting period shortened from 30/04/19 TO 31/10/18
2018-06-07AP01DIRECTOR APPOINTED MS AMY LOUISE YATEMAN-SMITH
2018-06-05AP01DIRECTOR APPOINTED MR CHRIS MCCAVERT
2018-06-05AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE COURTENAY FRANCIS
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 100 Wood Street London EC2V 7AN United Kingdom
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 113342410001
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEDNESDAY MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEDNESDAY MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WEDNESDAY MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WEDNESDAY MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDNESDAY MIDCO LIMITED
Trademarks
We have not found any records of WEDNESDAY MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDNESDAY MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as WEDNESDAY MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEDNESDAY MIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDNESDAY MIDCO 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 WEDNESDAY MIDCO 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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