REPLAY MIDCO LIMITED

Active Newark

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

REPLAY MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Aug 2024 Active Newark, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jul 2025 Next due 1 May 2026 7 days remaining
Confirmation Submitted 22 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF England

Full company profile for REPLAY MIDCO LIMITED (15870686), an active company based in Newark, England. Incorporated 1 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 1 May 2026 7 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony Andrew AitchisonDirectorBritishEngland5129 Oct 2024Active
Richard FrancisDirectorBritishEngland6529 Oct 2024Active
Sean Anthony CookDirectorBritishEngland5329 Oct 2024Active

Shareholders

Shareholders (1)

Replay Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Replay Topco Limited

United Kingdom

Active
Notified 1 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REPLAY MIDCO LIMITED Current Company
REPLAY BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersAppointment of Mr Colin Ian Thomson as director on 2026-01-07
5 Dec 2025OfficersTermination of Amy Hart as director on 2025-11-15
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updates
1 Jul 2025AccountsAnnual accounts made up to 2025-08-31
8 May 2025Persons With Significant ControlChange to Replay Topco Limited as a person with significant control on 2025-05-08
7 Jan 2026 Officers

Appointment of Mr Colin Ian Thomson as director on 2026-01-07

5 Dec 2025 Officers

Termination of Amy Hart as director on 2025-11-15

22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

1 Jul 2025 Accounts

Annual accounts made up to 2025-08-31

8 May 2025 Persons With Significant Control

Change to Replay Topco Limited as a person with significant control on 2025-05-08

Recent Activity

Latest Activity

Appointment of Mr Colin Ian Thomson as director on 2026-01-07

3 months ago on 7 Jan 2026

Termination of Amy Hart as director on 2025-11-15

4 months ago on 5 Dec 2025

Confirmation statement made on 2025-07-31 with updates

8 months ago on 22 Aug 2025

Annual accounts made up to 2025-08-31

9 months ago on 1 Jul 2025

Change to Replay Topco Limited as a person with significant control on 2025-05-08

11 months ago on 8 May 2025