Company information:
Ncm Gp (Midlands) Limited (No: 03877703)
Address: OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEELAM AMIN ( DOB: Feb-1974 From: Mar-2022 )
Current Director: NEELAM AMIN ( DOB: Feb-1974 From: Mar-2022 )
Current Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Dec-2005 )
Current Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Feb-2006 )
Resigned Director: PATRICK GEORGE AUSTEN ( DOB: Sep-1943 From: Dec-2005 To: Nov-2013 )
Resigned Director: CHRISTOPHER KELSO BEDFORD BROTCHIE ( DOB: Feb-1946 From: Dec-1999 To: Jan-2004 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: JOHN LAWRENCE DUFFY ( DOB: Mar-1957 From: Dec-1999 To: May-2001 )
Resigned Director: MARK LEDLIE HAWKESWORTH ( DOB: Aug-1950 From: Jan-2004 To: Jan-2010 )
Resigned Director: DAVID STUART HUCKFIELD ( DOB: Sep-1947 From: Dec-2005 To: Jun-2009 )
Resigned Director: JOHN GEORGE MORTON ( DOB: Mar-1956 From: May-2001 To: Mar-2022 )
Resigned Secretary: SIMON MARK BLISS ( DOB: Jul-1969 From: Dec-2005 To: Feb-2006 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: DAVID STUART HUCKFIELD ( DOB: Sep-1947 From: Dec-1999 To: Dec-2005 )
Persons of Significant Control:
Nova Capital Group Limited, Octagon Point 5 Cheapside, London, EC2V 6AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)