COMPANYTRACK

Midland Concert Promotions Group Limited

Midland Concert Promotions Group Limited

#01339525 • Active
Founded: 18/11/1977
Industries: Dormant Company
Location: London

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)

Directors

Lynn Lavelle
Role:
Svp Finance
Appointed:
24/04/2019
Nationality:
British
Age:
47 years
Selina Holliday Emeny
Role:
Solicitor
Appointed:
20/08/2018
Nationality:
British
Age:
56 years
Niall Alphonsus Dunphy
Role:
Cfo
Appointed:
11/03/2015
Nationality:
British
Age:
52 years
Stuart Robert Douglas
Role:
Accountant
Appointed:
12/07/2006
Nationality:
British
Age:
58 years

People with Significant Control

Live Nation Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
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Shareholder 3
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Charges

5 charges registered
J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns Satisfied
Created 18/12/2008

Fixed and floating charge over the undertaking assets present and future, including goodwill, book d...

Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Satisfied
Created 28/04/2006

Fixed and floating charges over the undertaking and all property and assets present and future inclu...

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

05/03/2025 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
09/10/2024 Accounts

Accounts With Accounts Type Dormant

View Document (7 pages)
12/07/2024 Officers

Change Person Director Company With Change Date

View Document (2 pages)
20/02/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (3 pages)
05/10/2023 Accounts

Accounts With Accounts Type Dormant

View Document (7 pages)
18/08/2023 Officers

Change Person Director Company With Change Date

View Document (2 pages)
20/02/2023 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)