MIDLAND CONCERT PROMOTIONS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £12,653,598 | £12,653,598 | |
| Net assets | — | £12,653,598 | £12,653,598 | |
| Equity | £12,653,598 | £12,653,598 | £12,653,598 | |
| Average employees | — | 4 | 4 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£12,653,598 £12,653,598
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- MIDLAND CONCERT PROMOTIONS GROUP LIMITED 1990-03-27 → present
- MIDLAND CONCERT PROMOTIONS LIMITED 1978-12-31 → 1990-03-27
- PACKWORTH LIMITED 1977-11-18 → 1978-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Haslers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MIDLAND CONCERT PROMOTIONS GROUP LIMITED · parent
- The17 Limited 100%
- De-lux Merchandise Company Limited 100%
- Live Nation (Music) UK Limited 100%
- Arena Island Limited 50.1%
- Cuffe and Taylor Limited 100%
- DLT Events Limited 51%
- Live Nation Apollo (Holdco) Limited 100%
- Live Nation Apollo Limited 100%
- Live Nation Apollo (Finco) Limited 100%
- Live Nation Cardiff Holdings Limited 100%
- Cardiff Arena Ventures Limited 100%
- Cardiff Arena Operations Limited 100%
- LNGH Ireland Limited 50.1%
- Live Nation Gaiety Ireland Holdings Limited 50.1%
- EP Republic Limited 50.1%
- LN-Gaiety Holdings Limited 50.1%
- Academy Music Holdings Limited 28%
- Electricland Limited 28%
- Academy Music Group Limited 28%
- ABC3 Limited 28%
- Tecjet Limited 21.7%
- Berlin Festival GmbH & Co. KG 25.6%
- BF Berlin Festival Verwaltungs GmbH 25.6%
- DF Concerts Limited 40.1%
- King Tuts Recordings Limited 40.1%
- Festival Republic Limited 50.1%
- FREH Limited 50.1%
- FRHUG Festival GmbH & Co. KG 25.1%
- FRHUG Verwaltungs-GmbH 25.1%
- OnBlackheath Limited 35.1%
- Gafrus Limited 50.1%
- Adventure Sport Events Limited 25.1%
- Finlaw 279 Limited 50.1%
- Mean Fiddler Spain SL 40.1%
- Reading Festival Limited 50.1%
- Gone Wild Events Limited 30.1%
- Hot Festivals Limited 25.1%
- Parklife Manchester Limited 30.8%
- UK Festival Holdings Limited 50.1%
- Isle of Wight Festival Limited 30.1%
- LNGSJM Holdco Limited 40.1%
- Lollibop Festival Limited 27.5%
- Maztecrose Holdings Limited 25.1%
- Maztec Limited 25.1%
- Roseclaim Limited 25.1%
- MAMA & Company Limited 40.1%
- MAMA Festivals Limited 40.1%
- GlobalGatheringGroup Limited 40.1%
- Angel Venues Limited 40.1%
- Safe Festivals Group Limited 40.1%
- MAMA New Music Limited 40.1%
- Nova Batida Festivals Limited 25.1%
- Rewind Festival Limited 40.1%
- Sands Heritage Limited 50.1%
- AG Margate Propco 2 Limited 50.1%
- The Warehouse Project (Manchester) Limited 32.6%
- Ugly Duckling Limited 32.6%
- Windfield Promotions Limited 25.1%
- MCD Productions Limited 50.1%
- Metropolis Music Limited 75%
- Parallel Lines Promotions Limited 75%
- Afronation Limited 20%
- Circus of Boom Limited 18%
- Boomtown Events Limited 18%
- Boomtown Festival UK Limited 18%
- Iberian Venue Ventures Limited 50%
- Sapphire Sands Limited 25.1%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | 2001-03-01 | — | British |
| DOUGLAS, Stuart Robert | Director | 2006-07-12 | Apr 1967 | British |
| DUNPHY, Niall Alphonsus | Director | 2015-03-11 | Feb 1973 | British |
| EMENY, Selina Holliday | Director | 2018-08-20 | Jul 1968 | British |
| LAVELLE, Lynn | Director | 2019-04-24 | Aug 1977 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOXHAM, Stephen Miles | Secretary | — | 2001-03-01 |
| TYTEL, Howard J | Secretary | 1999-09-20 | 2000-08-01 |
| BENSON, Thomas Paul | Director | 1999-09-20 | 2000-08-01 |
| FEARNALL, Robert Neil | Director | 1997-02-12 | 1999-09-20 |
| FERREL, Michael George | Director | 1999-09-20 | 2000-08-01 |
| GALBRAITH, Stuart Walter | Director | — | 1999-09-20 |
| GLYDON, Patrick Richard | Director | 2002-12-12 | 2005-02-23 |
| JONES, Maurice Thomas | Director | — | 1998-07-28 |
| LATHAM, Paul Robert | Director | 2005-09-30 | 2018-08-20 |
| LEWIS, Simon William | Director | 2011-12-08 | 2015-01-19 |
| MAYS, Lester Lowry | Director | 2000-08-01 | 2005-12-21 |
| MAYS, Mark Pitman | Director | 2000-08-01 | 2005-12-21 |
| MAYS, Randall Thomas | Director | 2000-08-01 | 2005-12-21 |
| MOXHAM, Stephen Miles | Director | — | 1999-09-20 |
| PARRY, Roger George | Director | 2002-12-12 | 2005-06-13 |
| PARSONS, Timothy Gordon | Director | — | 1999-09-20 |
| PERNOW, Carl Birger | Director | 2005-09-30 | 2007-09-10 |
| RIDGEWAY, Alan Brian | Director | 2007-09-10 | 2011-12-08 |
| RIDGEWAY, Alan Brian | Director | 2004-11-02 | 2005-09-30 |
| SAVAGE, John Richard | Director | 1998-11-20 | 1999-09-15 |
| TYTEL, Howard J | Director | 1999-09-20 | 2000-08-01 |
| WILKIN, Miles | Director | 2002-12-12 | 2005-09-30 |
| WINTON, Steven | Director | 2002-12-12 | 2004-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Live Nation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-12 | CH01 | officers | Change person director company with change date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type dormant | |
| 2022-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2021-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type dormant | |
| 2020-08-19 | CH01 | officers | Change person director company with change date | |
| 2020-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-29 | AA | accounts | Accounts with accounts type dormant | |
| 2019-05-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.