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Tomorrow Mid-Co. Limited (No: 07777228)

Address: 2 ARUNDEL STREET, 4TH FLOOR, LONDON, WC2R 3DA

Status: Active

Incorporated: 16-Sep-2011

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 30-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: JULIE GILHART ( DOB: Jun-1958   From: Nov-2016  )

Current Director: STEFANO MARTINETTO ( DOB: Nov-1973   From: Sep-2011  )

Current Director: STEFANO MARTINETTO ( DOB: Nov-1973   From: Sep-2011  )

Current Director: STEFANO MARTINETTO ( DOB: Nov-1973   From: Sep-2011  )

Current Director: STEFANO MARTINETTO ( DOB: Nov-1973   From: Sep-2011  )

Current Director: MAURO MORETTI ( DOB: Jul-1981   From: Nov-2015  )

Current Director: MAURO MORETTI ( DOB: Jul-1981   From: Nov-2015  )

Current Director: MAURO MORETTI ( DOB: Jul-1981   From: Nov-2015  )

Current Director: GIANCARLO SIMIRI ( DOB: Dec-1977   From: Nov-2015  )

Current Director: GIANCARLO SIMIRI ( DOB: Dec-1977   From: Nov-2015  )

Current Secretary: SANDRA FEDERIGHI (   From: Jul-2022  )

Current Secretary: HARPAUL RAKKAR (   From: Apr-2018  )

Resigned Director: ALLESSANDRO BELLUZO (   From: Sep-2011   To: Sep-2011  )

Resigned Director: ETSKO LOEK DE BOER ( DOB: May-1979   From: Nov-2015   To: Nov-2016  )

Resigned Director: JULIE GILHART ( DOB: Jun-1958   From: Nov-2016   To: Sep-2021  )

Resigned Director: T&W DIRECTORS LTD (   From: Sep-2011   To: Jul-2015  )

Resigned Secretary: AOIFE BERNADETTE SMITH (   From: Apr-2017   To: Apr-2018  )

Resigned Secretary: MADELEINE STOKSTAD (   From: Sep-2021   To: Aug-2022  )

Resigned Secretary: JONATHAN WALKER WHITWAM (   From: Jul-2016   To: Apr-2017  )

Persons of Significant Control:

Tomorrow London Holdings Limited, 2 Arundel Street, 4th Floor, London, WC2R 3DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-16)

Mr Stefano Martinetto, 2 Arundel Street, 4th Floor, London, WC2R 3DA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-09-16, Ceased: 2016-09-16)

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