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MILTON MARKETING LIMITED

Company number 01385429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023	View PDF Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 23 June 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 10,001	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	View PDF Appointment of Nicholas Paul Douglas as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	View PDF Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	View PDF Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	View PDF Appointment of Richard James Payne as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC05	Change of details for Milton Marketing Group Limited as a person with significant control on 5 December 2018	View PDF Change of details for Milton Marketing Group Limited as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 13 April 2022	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 13 April 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
31 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	View PDF Termination of appointment of Steve Richard Winters as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)

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