Company information:
Midland Concert Promotions Group Limited (No: 01339525)
Address: 30 ST. JOHN STREET, LONDON, EC1M 4AY, ENGLAND
Status: Active
Incorporated: 18-Nov-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 99999 - Dormant Company
Current Director: STUART ROBERT DOUGLAS ( DOB: Apr-1967 From: Jul-2006 )
Current Director: NIALL ALPHONSUS DUNPHY ( DOB: Feb-1973 From: Mar-2015 )
Current Director: NIALL ALPHONSUS DUNPHY ( DOB: Feb-1973 From: Mar-2015 )
Current Director: SELINA HOLLIDAY EMENY ( DOB: Jul-1968 From: Aug-2018 )
Current Director: LYNN LAVELLE ( DOB: Aug-1977 From: Apr-2019 )
Current Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968 From: Mar-2001 )
Resigned Director: THOMAS PAUL BENSON ( DOB: Oct-1962 From: Sep-1999 To: Aug-2000 )
Resigned Director: ROBERT NEIL FEARNALL ( DOB: Jun-1952 From: Feb-1997 To: Sep-1999 )
Resigned Director: MICHAEL GEORGE FERREL ( DOB: Feb-1949 From: Sep-1999 To: Aug-2000 )
Resigned Director: STUART WALTER GALBRAITH ( DOB: Jun-1962 From: Mar-1991 To: Sep-1999 )
Resigned Director: PATRICK RICHARD GLYDON ( DOB: Oct-1964 From: Dec-2002 To: Feb-2005 )
Resigned Director: MAURICE THOMAS JONES ( DOB: Feb-1945 From: Mar-1991 To: Jul-1998 )
Resigned Director: PAUL ROBERT LATHAM ( DOB: Sep-1960 From: Sep-2005 To: Aug-2018 )
Resigned Director: SIMON WILLIAM LEWIS ( DOB: Aug-1963 From: Dec-2011 To: Jan-2015 )
Resigned Director: LESTER LOWRY MAYS ( DOB: Jul-1935 From: Aug-2000 To: Dec-2005 )
Resigned Director: MARK PITMAN MAYS ( DOB: Aug-1963 From: Aug-2000 To: Dec-2005 )
Resigned Director: RANDALL THOMAS MAYS ( DOB: Jun-1965 From: Aug-2000 To: Dec-2005 )
Resigned Director: STEPHEN MILES MOXHAM ( DOB: May-1955 From: Mar-1991 To: Sep-1999 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Dec-2002 To: Jun-2005 )
Resigned Director: TIMOTHY GORDON PARSONS ( DOB: May-1956 From: Mar-1991 To: Sep-1999 )
Resigned Director: CARL BIRGER PERNOW ( DOB: Jun-1961 From: Sep-2005 To: Sep-2007 )
Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966 From: Nov-2004 To: Sep-2005 )
Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966 From: Sep-2007 To: Dec-2011 )
Resigned Director: JOHN RICHARD SAVAGE ( DOB: Dec-1949 From: Nov-1998 To: Sep-1999 )
Resigned Director: HOWARD J TYTEL ( DOB: Aug-1946 From: Sep-1999 To: Aug-2000 )
Resigned Director: MILES WILKIN ( DOB: Aug-1948 From: Dec-2002 To: Sep-2005 )
Resigned Director: STEVEN WINTON ( DOB: Apr-1961 From: Dec-2002 To: Feb-2004 )
Resigned Secretary: STEPHEN MILES MOXHAM ( DOB: May-1955 From: Mar-1991 To: Mar-2001 )
Resigned Secretary: HOWARD J TYTEL ( DOB: Aug-1946 From: Sep-1999 To: Aug-2000 )
Persons of Significant Control:
Live Nation Limited, 30 St. John Street, London, EC1M 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)