MIDNIGHT STUDIO IO LTD

STUDIO 105, NETIL HOUSE, 1 WESTGATE STREET, LONDON  E8 3RL
  • Active
  • Private Limited Company
  • Company No. 11677423
  • Last Updated: 01 Mar 2024

Company Profile

MIDNIGHT STUDIO IO LTD was incorporated on Wednesday, November 14, 2018 as a Private Limited Company with registered address in LONDON. MIDNIGHT STUDIO IO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 11 months and 28 days.

Name MIDNIGHT STUDIO IO LTD
Company number 11677423
Company type Private Limited Company
Incorporation date 14 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 105, NETIL HOUSE
1 WESTGATE STREET
LONDON
E8 3RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Midnight Technology Group Limited 2 Westgate Street, E8 3RL Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Shaun Martyn Weaver Nationality: British Dates: Wednesday, November 14, 2018 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan David Fagan Nationality: British Dates: Wednesday, November 14, 2018 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MIDNIGHT STUDIO IO LTD.

Previous Names

Name Change Date
MIDNIGHT STUDIO IO LTD 14 Nov 2018