Manchester International Society Travel (Mist) Limited

Proposed for strike-off03379479 Private company limited by guarantee
Incorporated
2 June 1997 (29 years)
Industry
Tour operator activities (79120)
Accounts type
Total exemption full
Region
North West
Address
International Society C/o Umsu
Oxford Road
Manchester
M13 9PR

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
6 June 2026
Last conf. stmt
23 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ward, Benjamin
Director · Appointed 6 September 2023
British
Born October 1980 (46)
Hudson, Rebecca
Secretary · Appointed 6 September 2023
Director · Appointed 25 March 2022
British
Born March 1975 (51)
Officer history (19 former)
6 September 2023
Appointed Hudson, Rebecca as Secretary
6 September 2023
Resigned Hutchinson, Carla as Secretary
6 September 2023
Appointed Ward, Benjamin as Director
6 September 2023
Resigned D'Netto, Alexander Stevenson as Director
25 March 2022
Resigned Harris, Samuel Christopher as Director
25 March 2022
Appointed Eley, Rebecca Jane as Director
25 March 2022
Appointed Hutchinson, Carla as Secretary
25 March 2022
Resigned Hartley, Christine Mary as Director
25 March 2022
Resigned Hyett, Peter Andrew as Director
10 December 2021
Resigned D'Netto, Alexander as Director
10 December 2021
Appointed D'Netto, Alexander Stevenson as Director
10 December 2021
Appointed D'Netto, Alexander as Director
15 August 2019
Appointed Harris, Samuel Christopher as Director
15 August 2019
Resigned Knowles, Sheila as Director
6 April 2017
Resigned Fernley, Susan as Secretary
24 May 2016
Resigned Carroll, John as Director
24 May 2016
Resigned Hartley, Michael George as Director
8 July 2015
Appointed Carroll, John as Director
6 June 2015
Resigned Carroll, John Louis as Director
13 May 2015
Appointed Hyett, Peter Andrew as Director
28 November 2014
Resigned Henderson, Derek Patrick as Director
14 October 2014
Resigned Beresford, Alan John as Director
5 September 2013
Appointed Knowles, Sheila as Director
17 March 2013
Resigned Mckenna, Gerard Patrick as Director
10 January 2012
14 May 2009
Resigned Knowles, Sheila as Director
14 May 2009
Appointed Henderson, Derek Patrick as Director
27 March 2006
Resigned Irvine, David Patrick as Director
9 June 2005
Appointed Knowles, Sheila as Director
9 June 2005
Appointed Hartley, Christine Mary as Director
9 June 2005
Appointed Beresford, Alan John as Director
13 December 2001
Appointed Mckenna, Gerard Patrick as Director
13 December 2001
Resigned Hayes, Christine Mary as Secretary
13 December 2001
Appointed Fernley, Susan as Secretary
13 December 2001
Resigned Hayes, Christine Mary as Director
13 December 2001
Appointed Hayes, Christine Mary as Director
2 June 1997
Appointed Irvine, David Patrick as Director
2 June 1997
Appointed Hayes, Christine Mary as Secretary
2 June 1997
2 June 1997
Appointed Carroll, John Louis as Director
2 June 1997
Appointed Hartley, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2023
Holds 75–100% of voting rights
Limited Company
Reg. no. 07759820
Former controllers (10)
6 September 2023
Ceased Carla Hutchinson — Has significant influence or control
6 September 2023
Ceased Alexander Stevenson Dnetto — Has significant influence or control
25 March 2022
Ceased Netar Prakash Mallick — Right to appoint and remove directors
25 March 2022
Ceased Peter Andrew Hyett — Has significant influence or control
3 December 2021
Ceased Samuel Christopher Harris — Has significant influence or control
3 December 2021
Ceased Christine Hartley — Has significant influence or control
2 December 2019
Ceased Angela Murphy — Right to appoint and remove directors
30 November 2019
Ceased Anthony Lewis Landes — Right to appoint and remove directors
15 August 2019
Ceased Shelia Knowles — Has significant influence or control
31 July 2019
Ceased Alexandra Vivien Burslem — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Manchester Academy Venues Limited Owns 75–100% of shares
Manchester International Society Travel (Mist) Limited This company Proposed for strike-offHolds 75–100% of voting rights
TH1RT3EN Ltd Owns 75–100% of shares
Umsu Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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