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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)
13 Dec 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
13 Dec 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
09 Apr 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014
24 Oct 2013 TM01 Termination of appointment of Paul Delaney as a director
24 Oct 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 December 2010