Introduction
Watch Company
W
WEDNESDAY MIDCO LIMITED
WEDNESDAY MIDCO LIMITED is an active company incorporated on 27 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEDNESDAY MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11334241
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Shortlands 5th Floor, 3 Shortlands Hammersmith London, W6 8DA,
Previous Addresses
Shortlands 5th Floor, Shortlands Hammersmith London W6 8DA England
From: 21 December 2018To: 21 December 2018
4th Floor (South) the Triangle 5-17 Hammersmith Grove London W6 0LG England
From: 5 June 2018To: 21 December 2018
100 Wood Street London EC2V 7AN United Kingdom
From: 27 April 2018To: 5 June 2018
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BROWN, Julian Charles
Active5th Floor, 3 Shortlands, LondonW6 8DA
Secretary
Appointed 19 Apr 2022
BROWN, Julian Charles
5th Floor, 3 Shortlands, LondonW6 8DA
Secretary
19 Apr 2022
Active
MCCAVERT, Chris
Active5th Floor, 3 Shortlands, LondonW6 8DA
Born May 1979
Director
Appointed 24 May 2018
MCCAVERT, Chris
5th Floor, 3 Shortlands, LondonW6 8DA
Born May 1979
Director
24 May 2018
Active
RETIF, Donat Andre
Active3 Shortlands, LondonW6 8DA
Born September 1970
Director
Appointed 09 Dec 2019
RETIF, Donat Andre
3 Shortlands, LondonW6 8DA
Born September 1970
Director
09 Dec 2019
Active
SHARMACHARJA, Moushumi
Resigned3 Shortlands, LondonW6 8DA
Secretary
Appointed 01 Oct 2019
Resigned 19 Apr 2022
SHARMACHARJA, Moushumi
3 Shortlands, LondonW6 8DA
Secretary
01 Oct 2019
Resigned 19 Apr 2022
Resigned
FRANCIS, Alexander George Courtenay
Resigned5th Floor, 3 Shortlands, LondonW6 8DA
Born April 1975
Director
Appointed 24 May 2018
Resigned 24 Apr 2020
FRANCIS, Alexander George Courtenay
5th Floor, 3 Shortlands, LondonW6 8DA
Born April 1975
Director
24 May 2018
Resigned 24 Apr 2020
Resigned
SMITH, Daniel
Resigned5th Floor, 3 Shortlands, LondonW6 8DA
Born December 1971
Director
Appointed 27 Apr 2018
Resigned 25 Mar 2021
SMITH, Daniel
5th Floor, 3 Shortlands, LondonW6 8DA
Born December 1971
Director
27 Apr 2018
Resigned 25 Mar 2021
Resigned
YATEMAN-SMITH, Amy Louise
Resigned5th Floor, 3 Shortlands, LondonW6 8DA
Born May 1984
Director
Appointed 24 May 2018
Resigned 25 Mar 2021
YATEMAN-SMITH, Amy Louise
5th Floor, 3 Shortlands, LondonW6 8DA
Born May 1984
Director
24 May 2018
Resigned 25 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wednesday Topco Limited
Active3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Wednesday Topco Limited
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2018
Active
Filing History
45
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
16 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2018
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2018