About

Registered Number: 05047865
Date of Incorporation: 18/02/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

Established in 2004, Midnight-online (UK) Ltd are based in Buckinghamshire. The company has one director listed as Stagg, Peter at Companies House. We do not know the number of employees at Midnight-online (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAGG, Peter 18 February 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peter Stagg/
1964-06
Individual person with significant control Australian/
Australia
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Stagg/
1963-01
Individual person with significant control Australian/
Australia
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 March 2019
PSC04 - N/A 11 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 20 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 22 April 2009
353 - Register of members 22 April 2009
AA - Annual Accounts 09 January 2009
225 - Change of Accounting Reference Date 17 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 19 July 2006
353 - Register of members 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 20 December 2005
225 - Change of Accounting Reference Date 18 May 2005
RESOLUTIONS - N/A 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
363s - Annual Return 02 March 2005
287 - Change in situation or address of Registered Office 25 November 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.