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MILTON MARKETING LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 01385429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- England Sea Containers House, 18 Upper Ground, London, SE1 9GL, England UK
Management
- Managing Directors
- PAYNE, Richard James
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-24
- Age Of Company 1978-08-24 45 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Milton Marketing Group Limited
- Milton Marketing Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
✓
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MILTON MARKETING LIMITED Company Description
- MILTON MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 01385429. Its current trading status is "live". It was registered 1978-08-24. It was previously called MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Sea Containers House .
Get MILTON MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Milton Marketing Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 1978-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILTON MARKETING LIMITED as filed with the government register. Guaranteed.
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01385429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01385429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-08-03) - SOAS(A)
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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capital-allotment-shares (2023-05-16) - SH01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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dissolution-application-strike-off-company (2023-06-27) - DS01
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gazette-notice-voluntary (2023-07-04) - GAZ1(A)
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-17) - DISS40
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-18) - MR04
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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change-to-a-person-with-significant-control (2022-04-13) - PSC05
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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accounts-with-accounts-type-full (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-07-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-11-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-07-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-01-31) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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legacy (2006-12-05) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-04-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 288c
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legacy (2003-10-01) - 288a
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legacy (2003-09-29) - 288b
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-09-30) - 288a
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legacy (2003-11-06) - 288a
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legacy (2003-04-18) - 363a
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legacy (2003-11-06) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-12-10) - 287
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keyboard_arrow_right 2002
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resolution (2002-03-21) - RESOLUTIONS
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memorandum-articles (2002-04-02) - MEM/ARTS
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legacy (2002-04-12) - 395
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legacy (2002-04-15) - 353
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legacy (2002-04-15) - 363a
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legacy (2002-04-26) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-05-17) - 288b
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legacy (2002-05-17) - 288a
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accounts-with-accounts-type-full (2002-05-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-17) - 403a
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legacy (2001-11-02) - 244
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legacy (2001-08-31) - 288c
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legacy (2001-04-13) - 363a
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-06-09) - 363s
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-08-01) - 288a
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legacy (2000-08-23) - 288b
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-11-06) - 288c
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legacy (2000-12-18) - 288b
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legacy (2000-08-23) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-06-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-29) - 288a
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legacy (1998-07-23) - 363s
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legacy (1998-11-03) - 244
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 225
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-06-08) - 363s
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resolution (1997-02-26) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-07-13) - 403a
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legacy (1996-04-24) - 288
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legacy (1996-06-12) - 363s
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legacy (1996-02-23) - 403a
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
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auditors-resignation-company (1996-10-23) - AUD
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keyboard_arrow_right 1995
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legacy (1995-11-15) - 395
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-06-07) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-06) - AA
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legacy (1994-06-08) - 363s
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certificate-change-of-name-company (1994-02-22) - CERTNM
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-30) - AA
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legacy (1993-05-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-08) - 363s
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accounts-with-accounts-type-small (1992-09-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-02) - 363a
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accounts-with-accounts-type-small (1991-11-12) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-24) - AA
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legacy (1990-06-15) - 363
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legacy (1990-05-31) - 288
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keyboard_arrow_right 1989
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auditors-resignation-company (1989-12-20) - AUD
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legacy (1989-12-20) - 287
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accounts-with-accounts-type-small (1989-05-23) - AA
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legacy (1989-05-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-21) - 363
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accounts-with-accounts-type-small (1988-10-21) - AA
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keyboard_arrow_right 1987
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legacy (1987-05-20) - 363
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accounts-with-accounts-type-small (1987-05-20) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-21) - 395
