Midland Concert Promotions Group Limited

Company Name	Midland Concert Promotions Group Limited
Company Status	Active
Company Number	01339525
Category	Private Limited Company
Incorporation Date	18 November 1977(46 years, 5 months ago)
Previous Names	Packworth Limited and Midland Concert Promotions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	01 March 2001(23 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(28 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(37 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Svp Finance
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Timothy Gordon Parsons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Country of Residence	England
Correspondence Address	5 Lea End House, Lea End Lane Hopwood, Alvechurch Birmingham West Midlands B48 7AY

Director Name	Stephen Miles Moxham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Accountant
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Maurice Thomas Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 1998)
Role	Concert Promoter
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Correspondence Address	Bromley Lodge Bromley Wood, Abbots Bromley Staffordshire WS15 3AG

Secretary Name	Stephen Miles Moxham
Nationality	British
Status	Resigned
Appointed	01 March 1991(13 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 March 2001)
Role	Company Director
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Mr Robert Neil Fearnall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmerston Court Melbourne Derby Derbyshire DE73 1DW

Director Name	John Richard Savage
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(21 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 September 1999)
Role	Accountant
Correspondence Address	16 Birmingham Road Walsall WS1 2NA

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Secretary Name	Howard J Tytel
Nationality	American
Status	Resigned
Appointed	20 September 1999(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2005)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2005)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(26 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2005)
Role	Chief Operating Officer
Correspondence Address	42 New Road Weybridge Surrey KT13 9BW

Director Name	Carl Birger Pernow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2005(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2007)
Role	President International Music
Correspondence Address	51 Campden Street London W8 7ET

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(27 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(34 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	livenation.co.uk

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.7k at £1	Live Nation LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£841,313
Current Liabilities	£617,081

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

18 December 2008	Delivered on: 5 January 2009 Satisfied on: 8 December 2010 Persons entitled: J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns Classification: Deed of affirmation relating to a debenture dated 28 april 2006 and Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
28 April 2006	Delivered on: 9 May 2006 Satisfied on: 8 December 2010 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1997	Delivered on: 15 April 1997 Satisfied on: 25 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 1984	Delivered on: 4 December 1984 Satisfied on: 13 June 1997 Persons entitled: Midland Bank PLC Classification: Charge over all bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
14 February 1980	Delivered on: 19 February 1980 Satisfied on: 13 June 1997 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

11 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (15 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,726 (4 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 7,726 (3 pages)
18 August 2015	Full accounts made up to 31 December 2014 (11 pages)
12 March 2015	Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7,725 (4 pages)
5 February 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (11 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 7,725 (4 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Change of share class name or designation (2 pages)
24 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 December 2011	Termination of appointment of Alan Ridgeway as a director (1 page)
16 December 2011	Appointment of Simon William Lewis as a director (2 pages)
2 September 2011	Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (12 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (8 pages)
3 November 2009	Secretary's details changed for Selina Holliday Emeny on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Paul Robert Latham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Brian Ridgeway on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Stuart Robert Douglas on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul Robert Latham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alan Brian Ridgeway on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Selina Holliday Emeny on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Stuart Robert Douglas on 3 November 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Return made up to 22/02/09; full list of members (5 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Return made up to 22/02/08; full list of members (5 pages)
20 February 2008	Director's particulars changed (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
11 September 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 22/02/07; full list of members (3 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 May 2006	Particulars of mortgage/charge (15 pages)
29 March 2006	Return made up to 22/02/06; full list of members (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
3 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
29 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
16 March 2005	Return made up to 22/02/05; full list of members (10 pages)
23 November 2004	New director appointed (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Registered office changed on 05/08/04 from: 33 golden squire london W1F 9JT (1 page)
28 April 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 22/02/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
20 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Return made up to 22/02/02; no change of members (8 pages)
8 March 2002	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (8 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 16, birmingham road, walsall, west midlands. WS1 2NA (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
5 June 2001	Full accounts made up to 31 December 1999 (14 pages)
30 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 April 2000	Return made up to 22/02/00; full list of members (13 pages)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (1 page)
28 October 1999	New director appointed (2 pages)
7 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Memorandum and Articles of Association (12 pages)
5 October 1999	Declaration of assistance for shares acquisition (4 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 October 1999	Declaration of assistance for shares acquisition (4 pages)
5 October 1999	Declaration of assistance for shares acquisition (4 pages)
5 October 1999	Declaration of assistance for shares acquisition (4 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Ad 18/09/99--------- Â£ si 1390@1=1390 Â£ ic 6335/7725 (4 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Conve 14/09/99 (1 page)
24 September 1999	Conve 18/09/99 (1 page)
24 September 1999	Ad 14/09/99--------- Â£ si 5467@1=5467 Â£ ic 868/6335 (4 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
24 September 1999	Conve 14/09/99 (1 page)
16 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
16 September 1999	Director resigned (1 page)
18 March 1999	Return made up to 22/02/99; full list of members (9 pages)
23 February 1999	Â£ ic 1447/868 22/01/99 Â£ sr 579@1=579 (1 page)
17 February 1999	Memorandum and Articles of Association (31 pages)
4 February 1999	Memorandum and Articles of Association (13 pages)
28 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 January 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
28 January 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
28 January 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
28 January 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
28 January 1999	Memorandum and Articles of Association (72 pages)
28 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Memorandum and Articles of Association (12 pages)
8 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
11 December 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
2 July 1998	Minutes of meeting (3 pages)
26 February 1998	Return made up to 22/02/98; no change of members (7 pages)
15 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Ad 12/02/97--------- Â£ si 447@1 (2 pages)
27 March 1997	Statement of affairs (14 pages)
21 March 1997	Return made up to 22/02/97; full list of members (6 pages)
21 March 1997	Ad 12/02/97--------- Â£ si 447@1 (2 pages)
25 February 1997	New director appointed (2 pages)
18 February 1997	Â£ nc 1000/10000 12/02/97 (1 page)
19 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
11 March 1996	Return made up to 22/02/96; no change of members (5 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (16 pages)
7 March 1994	Return made up to 22/02/94; no change of members (4 pages)
25 January 1994	Full group accounts made up to 31 March 1993 (15 pages)
12 January 1993	Full group accounts made up to 31 March 1992 (14 pages)
19 March 1992	Full accounts made up to 31 March 1991 (14 pages)
12 May 1991	Accounts for a medium company made up to 31 March 1990 (13 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
30 November 1990	Registered office changed on 30/11/90 from: james house northgate aldridge walsall west midlands W59 8XX (1 page)
24 May 1990	Return made up to 22/02/90; no change of members (5 pages)
4 April 1990	Ad 19/03/90--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 April 1990	Conve 19/03/90 (1 page)
4 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
4 April 1990	Â£ nc 100/1000 19/03/90 (1 page)
26 March 1990	Company name changed midland concert promotions limit ed\certificate issued on 27/03/90 (2 pages)
6 March 1990	Group accounts for a medium company made up to 31 March 1989 (13 pages)
11 July 1989	Return made up to 23/03/89; no change of members (4 pages)
17 May 1989	Group accounts for a medium company made up to 31 March 1988 (7 pages)
9 September 1988	Return made up to 08/04/88; full list of members (5 pages)
16 May 1988	Full accounts made up to 31 March 1987 (7 pages)
5 October 1987	New director appointed (2 pages)
6 February 1978	Company name changed\certificate issued on 06/02/78 (2 pages)
18 November 1977	Certificate of incorporation (1 page)

Midland Concert Promotions Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London