DEIA MIDCO 1 LIMITED
ActiveCompany no. 14659401 · Private limited company · Incorporated 13 Feb 2023
Company no. 14659401 · Private limited company · Incorporated 13 Feb 2023
Original documents filed with Companies House · 22 filings
9 Oct 2026
Officers
Appointment of Mr Nick Smith as a director on 1 Oct 2026
PDF · 2 pages
21 Feb 2026
Confirmation
Confirmation statement made on 12 Feb 2026 with no updates
PDF · 3 pages
16 Jan 2026
Officers
Termination of appointment of Gabriela Vinader as a director on 15 Jan 2026
PDF · 1 page
17 Oct 2025
Officers
Appointment of Mr Sebastian Pablo Picardo as a director on 15 Oct 2025
PDF · 2 pages
13 Feb 2025
Address
Register(s) moved to registered inspection location 3rd Floor C/O Mv Ltd Wellington House 125-130 Strand London London WC2R 0AP
PDF · 1 page
13 Feb 2025
Address
Register inspection address has been changed to 3rd Floor C/O Mv Ltd Wellington House 125-130 Strand London London WC2R 0AP
PDF · 1 page
14 Feb 2024
Confirmation
Confirmation statement made on 12 Feb 2024 with updates
PDF · 4 pages
19 Sep 2023
Accounts
Previous accounting period shortened from 28 Feb 2024 to 31 Jul 2023
PDF · 1 page
19 Sep 2023
Capital
Second filing of a statement of capital following an allotment of shares on 31 Mar 2023
PDF · 4 pages
10 May 2023
Capital
Statement of capital following an allotment of shares on 5 May 2023
PDF · 3 pages
All 22 filings shown. Documents open on Companies House in a new tab.
12 Feb 2025
Confirmation
Confirmation statement made on 12 Feb 2025 with no updates
PDF · 3 pages
4 Apr 2023
Capital
Statement of capital following an allotment of shares on 31 Mar 2023
PDF · 3 pages
4 Apr 2023
Officers
Termination of appointment of Alan Douglas Payne as a director on 31 Mar 2023
PDF · 1 page
4 Apr 2023
Officers
Termination of appointment of Troy Gareth Harris-Speid as a director on 31 Mar 2023
PDF · 1 page
4 Apr 2023
Officers
Appointment of Mr Richard Adrian Colbert as a director on 31 Mar 2023
PDF · 2 pages
4 Apr 2023
Officers
Appointment of Mrs Monica Azpilicueta Vinader as a director on 31 Mar 2023
PDF · 2 pages
4 Apr 2023
Officers
Appointment of Mrs Gabriela Vinader as a director on 31 Mar 2023
PDF · 2 pages
4 Apr 2023
Address
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1-8 Holkham Studios Longlands Holkham Park Wells-Next-the-Sea NR23 1SH on 4 Apr 2023
PDF · 1 page