Just After Midnight Ltd
Other information technology service activities · Reading
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUltima Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 118774882Show 2 ceased records
AB
Mrs Andromeda BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-30 · Ceased 2021-03-02
Source record 109993295SB
Mr Samuel Edward BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-02 · Ceased 2021-03-02
Source record 109690492People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalJE
James ElliottCurrent director
Appointed 2024-06-24 · 2 yrs · Operations Director
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-03-02 · 5 yrs
Show 7 historical appointments
TA
Tamsin AshmoreResigned director
Resigned 2021-03-02 · 3 yrs · None
PD
Peter DoddsResigned director
Resigned 2021-03-02 · 4 yrs · Ceo
MD
Mark DoddResigned director
Resigned 2020-06-30 · Finance Director
JE
James ElliottResigned director
Resigned 2020-06-30 · 2 yrs · Operations Director
MD
Mark DoddResigned secretary
Resigned 2018-07-01 · 2 yrs
AB
Andromeda BoothResigned director
Resigned 2018-07-01 · 2 yrs · Marketing Director
SB
Samuel BoothResigned director
Resigned 2016-08-02 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active