D9 WIRELESS MIDCO 1 LIMITED
- Company statusactive
- Company No14076172
- Age3 years 3 months Incorporated 28 April 2022
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
D9 WIRELESS MIDCO 1 LIMITED is an active company incorporated on 28 April 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2024
Change Corporate Secretary Company With Change Date
9 Months Ago on 03 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2024
Capital Allotment Shares
1 Year Ago on 03 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Capital Allotment Shares
1 Year Ago on 05 Dec 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Jun 2023
Capital Allotment Shares
2 Years Ago on 03 Apr 2023
Capital Cancellation Shares
2 Years Ago on 17 Feb 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Dec 2022
Legacy
2 Years Ago on 19 Dec 2022
Legacy
2 Years Ago on 19 Dec 2022
Resolution
2 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 28 Apr 2022 | |
| FAULKNER, Anthony Robert | director | Dec 1973 | 11 Dec 2024 |
| O'HALLORAN, James Anthony | director | Nov 1975 | 11 Dec 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital 9 Wireless Limited | 28 Apr 2022 |
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