Introduction
Watch Company
P
PROJECT JAMES MIDCO LIMITED
PROJECT JAMES MIDCO LIMITED is an active company incorporated on 20 May 2024 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.. PROJECT JAMES MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15730805
LTD Company
Age
1 Years
Incorporated 20 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 20 May 2024 - 31 October 2024(6 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1 Newman Street London, W1T 1PB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CAIRNS, Michael
ActiveTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born September 1966
Director
Appointed 21 Jun 2024
CAIRNS, Michael
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born September 1966
Director
21 Jun 2024
Active
LLOYD-EVANS, Jonathan
ActiveNewman Street, LondonW1T 1PB
Born April 1992
Director
Appointed 20 May 2024
LLOYD-EVANS, Jonathan
Newman Street, LondonW1T 1PB
Born April 1992
Director
20 May 2024
Active
MCMILLAN, Wendy Juliet
ActiveNewman Street, LondonW1T 1PB
Born September 1975
Director
Appointed 20 May 2024
MCMILLAN, Wendy Juliet
Newman Street, LondonW1T 1PB
Born September 1975
Director
20 May 2024
Active
PORTER, Grant
ActiveNewman Street, LondonW1T 1PB
Born July 1970
Director
Appointed 16 Jun 2025
PORTER, Grant
Newman Street, LondonW1T 1PB
Born July 1970
Director
16 Jun 2025
Active
TODE, Stephen Bryan
ActiveTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born November 1965
Director
Appointed 21 Jun 2024
TODE, Stephen Bryan
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born November 1965
Director
21 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newman Street, LondonW1T 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Project James Topco Limited
Newman Street, LondonW1T 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024