Background WavePink WaveYellow Wave

MIDLAND CONCERT PROMOTIONS GROUP LIMITED (01339525)

MIDLAND CONCERT PROMOTIONS GROUP LIMITED (01339525) is an active UK company. incorporated on 18 November 1977. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MIDLAND CONCERT PROMOTIONS GROUP LIMITED has been registered for 48 years.

Company Number
01339525
Status
active
Type
ltd
Incorporated
18 November 1977
Age
48 years
Address
30 St. John Street, London, EC1M 4AY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MIDLAND CONCERT PROMOTIONS GROUP LIMITED

MIDLAND CONCERT PROMOTIONS GROUP LIMITED is an active company incorporated on 18 November 1977 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MIDLAND CONCERT PROMOTIONS GROUP LIMITED was registered 48 years ago.(SIC: 99999)

Status

active

Active since 48 years ago

Company No

01339525

LTD Company

Age

48 Years

Incorporated 18 November 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

MIDLAND CONCERT PROMOTIONS LIMITED
From: 31 December 1978To: 27 March 1990
PACKWORTH LIMITED
From: 18 November 1977To: 31 December 1978
Contact
Address

30 St. John Street London, EC1M 4AY,

Previous Addresses

2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS
From: 18 November 1977To: 16 July 2020
Timeline

8 key events • 2011 - 2019

Funding Officers Ownership
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Feb 15
Director Joined
Mar 15
Funding Round
Jan 16
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
May 19
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
4 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Dormant
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Resolution
19 February 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Capital Name Of Class Of Shares
24 February 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
24 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
16 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Change Person Director Company With Change Date
2 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Legacy
9 December 2010
MG02MG02
Legacy
9 December 2010
MG02MG02
Accounts With Accounts Type Full
26 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Legacy
5 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Legacy
20 February 2008
288cChange of Particulars
Legacy
16 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288cChange of Particulars
Legacy
16 July 2007
288cChange of Particulars
Legacy
15 March 2007
363aAnnual Return
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 June 2006
AAAnnual Accounts
Resolution
18 May 2006
RESOLUTIONSResolutions
Resolution
18 May 2006
RESOLUTIONSResolutions
Legacy
9 May 2006
395Particulars of Mortgage or Charge
Legacy
29 March 2006
363aAnnual Return
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
7 March 2006
287Change of Registered Office
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Resolution
3 January 2006
RESOLUTIONSResolutions
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
5 August 2004
287Change of Registered Office
Legacy
28 April 2004
288cChange of Particulars
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
14 February 2004
288cChange of Particulars
Legacy
12 November 2003
288cChange of Particulars
Legacy
23 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
20 March 2003
363sAnnual Return (shuttle)
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2002
AAAnnual Accounts
Legacy
2 November 2001
244244
Legacy
14 August 2001
363sAnnual Return (shuttle)
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
287Change of Registered Office
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
30 November 2000
225Change of Accounting Reference Date
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
25 November 1999
403aParticulars of Charge Subject to s859A
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Resolution
7 October 1999
RESOLUTIONSResolutions
Resolution
5 October 1999
RESOLUTIONSResolutions
Legacy
5 October 1999
155(6)b155(6)b
Legacy
5 October 1999
155(6)b155(6)b
Legacy
5 October 1999
155(6)b155(6)b
Legacy
5 October 1999
155(6)a155(6)a
Memorandum Articles
5 October 1999
MEM/ARTSMEM/ARTS
Resolution
5 October 1999
RESOLUTIONSResolutions
Legacy
24 September 1999
122122
Legacy
24 September 1999
122122
Resolution
24 September 1999
RESOLUTIONSResolutions
Resolution
24 September 1999
RESOLUTIONSResolutions
Resolution
24 September 1999
RESOLUTIONSResolutions
Legacy
24 September 1999
122122
Resolution
24 September 1999
RESOLUTIONSResolutions
Resolution
24 September 1999
RESOLUTIONSResolutions
Legacy
24 September 1999
88(2)R88(2)R
Legacy
24 September 1999
88(2)R88(2)R
Legacy
24 September 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
288bResignation of Director or Secretary
Legacy
24 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 September 1999
AAAnnual Accounts
Legacy
18 March 1999
363sAnnual Return (shuttle)
Legacy
23 February 1999
169169
Memorandum Articles
17 February 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
4 February 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
28 January 1999
MEM/ARTSMEM/ARTS
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Memorandum Articles
15 January 1999
MEM/ARTSMEM/ARTS
Resolution
15 January 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 January 1999
AAAnnual Accounts
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288bResignation of Director or Secretary
Miscellaneous
2 July 1998
MISCMISC
Legacy
26 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 January 1998
AAAnnual Accounts
Legacy
13 June 1997
403aParticulars of Charge Subject to s859A
Legacy
13 June 1997
403aParticulars of Charge Subject to s859A
Legacy
15 April 1997
395Particulars of Mortgage or Charge
Statement Of Affairs
27 March 1997
SASA
Legacy
27 March 1997
88(2)O88(2)O
Legacy
21 March 1997
88(2)P88(2)P
Legacy
21 March 1997
363sAnnual Return (shuttle)
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
19 December 1996
AAAnnual Accounts
Legacy
11 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 1996
AAAnnual Accounts
Legacy
28 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 January 1994
AAAnnual Accounts
Legacy
18 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Legacy
14 February 1992
363sAnnual Return (shuttle)
Legacy
28 May 1991
363aAnnual Return
Accounts With Accounts Type Medium
12 May 1991
AAAnnual Accounts
Resolution
21 December 1990
RESOLUTIONSResolutions
Legacy
30 November 1990
287Change of Registered Office
Legacy
24 May 1990
363363
Legacy
4 April 1990
88(2)R88(2)R
Resolution
4 April 1990
RESOLUTIONSResolutions
Resolution
4 April 1990
RESOLUTIONSResolutions
Resolution
4 April 1990
RESOLUTIONSResolutions
Resolution
4 April 1990
RESOLUTIONSResolutions
Legacy
4 April 1990
122122
Legacy
4 April 1990
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
26 March 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium Group
6 March 1990
AAAnnual Accounts
Legacy
11 July 1989
363363
Accounts With Accounts Type Medium Group
17 May 1989
AAAnnual Accounts
Legacy
9 September 1988
363363
Accounts With Accounts Type Full
16 May 1988
AAAnnual Accounts
Legacy
5 October 1987
288288
Legacy
5 October 1987
288288
Legacy
5 October 1987
288288
Legacy
5 October 1987
363363
Accounts With Accounts Type Group
21 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Certificate Change Of Name Company
6 February 1978
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 November 1977
MISCMISC