Based in London, Midland Concert Promotions Group Ltd was founded on 18 November 1977, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this business are listed as Fearnall, Robert Neil, Savage, John Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEARNALL, Robert Neil | 12 February 1997 | 20 September 1999 | 1 |
| SAVAGE, John Richard | 20 November 1998 | 15 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 July 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AP01 - Appointment of director | 29 August 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| SH01 - Return of Allotment of shares | 19 January 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| RESOLUTIONS - N/A | 24 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2012 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 January 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 225 - Change of Accounting Reference Date | 30 November 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 1999 | |
| MEM/ARTS - N/A | 05 October 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| 169 - Return by a company purchasing its own shares | 23 February 1999 | |
| MEM/ARTS - N/A | 17 February 1999 | |
| MEM/ARTS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| MEM/ARTS - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| MEM/ARTS - N/A | 15 January 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| MISC - Miscellaneous document | 02 July 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
| 395 - Particulars of a mortgage or charge | 15 April 1997 | |
| SA - Shares agreement | 27 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 March 1997 | |
| 88(2)P - N/A | 21 March 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 123 - Notice of increase in nominal capital | 18 February 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363s - Annual Return | 14 February 1992 | |
| 363a - Annual Return | 28 May 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 30 November 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 1990 | |
| 123 - Notice of increase in nominal capital | 04 April 1990 | |
| CERTNM - Change of name certificate | 26 March 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 11 July 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 09 September 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| AA - Annual Accounts | 03 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| CERTNM - Change of name certificate | 06 February 1978 | |
| MISC - Miscellaneous document | 18 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of affirmation relating to a debenture dated 28 april 2006 and | 18 December 2008 | Fully Satisfied |
N/A |
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
| Debenture | 08 April 1997 | Fully Satisfied |
N/A |
| Charge over all bookdebts | 28 November 1984 | Fully Satisfied |
N/A |
| Floating charge | 14 February 1980 | Fully Satisfied |
N/A |
