MILTON MARKETING LIMITED
Company is dissolved
General Information
NAME
MILTON MARKETING LIMITED
COMPANY NUMBER
01385429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/08/1978
(46 years and 2 months old)
WEBSITE
evolve-marketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/1979
23/02/1994
MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED
View all previous names
LONDON
SE1 9GL
Telephone: 01327810003
TPS: Yes
Kestrel Court
Pound Road
Chertsey
Surrey
KT16 8ER
Sea Containers House
18 Upper Ground
LONDON
SE1 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILTON MARKETING GROUP LIMITED | Company is dissolved | View Report |
| MILTON MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about MILTON MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILTON MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILTON MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK MERGER SQUARE 2009 LLC | N/A | N/A |
| HEALTHWORLD HOLDINGS LIMITED | Company is dissolved | View Report |
| MILTON MARKETING GROUP LIMITED | Company is dissolved | View Report |
| MILTON MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Board Member Richard James Payne (929805291) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Board Member Richard James Payne (929805291) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/06/2023 | Andrew Robertson Payne (920220838) has left the board |
| 28/06/2023 | Nicholas Paul Douglas (930111461) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | Charles Ward Van Der Welle (918149223) has left the board |
| 19/10/2022 | New Board Member Nicholas Paul Douglas (930111461) Appointed |
| 26/07/2022 | Daniel Patrick Conaghan (926016153) has left the board |
| 26/07/2022 | New Board Member Richard James Payne (929805291) Appointed |
| 19/07/2022 | New Board Member Richard James Payne (929805409) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | Steve Richard Winters (921016061) has left the board |
| 23/12/2019 | New Board Member Daniel Patrick Conaghan (926016153) Appointed |
| 23/12/2019 | Daniel Patrick Conaghan (926532322) has left the board |
| 17/12/2019 | New Board Member Andrew Robertson Payne (920220838) Appointed |
| 17/12/2019 | New Board Member Daniel Patrick Conaghan (926532322) Appointed |
| 15/10/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 19/11/2018 | Andrew Grant Balfour Scott (906707837) has left the board |
| 07/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 28/07/2016 | Christopher Paul Sweetland (905652954) has left the board |
| 19/07/2016 | New Board Member Steve Winters (921016061) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 28/10/2013 | Paul Delaney (906925424) has left the board |
| 28/10/2013 | New Board Member Charles Ward Van Der Welle (918149223) Appointed |
| 27/09/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
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