Company Information for

MILKROUND ONLINE LTD.

BLUE FIN 110, SOUTHWARK STREET, LONDON, SE1 0TA,

Company Registration Number

03245079

Private Limited Company

Liquidation

About Milkround Online Ltd.

MILKROUND ONLINE LTD. was founded on 1996-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Milkround Online Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MILKROUND ONLINE LTD.
Legal Registered Office
BLUE FIN 110
SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SE1

Filing Information

Company Number03245079
Date formed1996-09-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts03/07/2016
Account next due31/03/2018
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsFULL
Last Datalog update:
2018-09-06 18:06:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ralf Wilfried Baumann Director DIRECTOR 2016-06-16 GERMANY
Nick Gold Director DIRECTOR 2016-06-16 UNITED KINGDOM
Thorsten Otte Director DIRECTOR 2016-06-16 GERMANY
Patrick Philip Frank Wehrmann Director DIRECTOR 2016-06-16 GERMAN

Previous Directors

Officer Role Date AppointedDate Resigned
David William Dinsmore Director 2015-09-14 2016-06-16
Christopher Charles Stoddart Longcroft Director 2012-09-26 2016-06-16
Michael William Darcey Director 2013-03-27 2015-09-14
Paul Stephen Hayes Director 2009-07-01 2013-03-27
Susan Lee Panuccio Director 2008-09-22 2012-09-26
Carla Stone Company Secretary 2006-10-02 2012-04-02
Zach Roger Leonard Director 2009-07-01 2010-06-15
Thomas James Hughes Director 1996-09-26 2009-11-19
Michael Graham Anderson Director 2008-09-22 2009-07-01
Paul Stephen Hayes Director 2006-11-01 2008-09-22
Stephen Wayne Daintith Director 2006-11-01 2008-09-09
Andrew Nigel Harrison Company Secretary 2006-09-25 2006-10-02
Thomas James Hughes Company Secretary 1996-09-26 2006-10-02
John Hughes Director 1999-01-26 2006-10-02
Christopher Paul Kay Director 2001-04-06 2005-01-20
Nicholas Jon Paske Director 2001-04-06 2005-01-20
Rupert Nicholas Gregg Director 1996-09-26 1999-01-18
Swift Incorporations Limited Nominated Secretary 1996-09-03 1996-09-26
Instant Companies Limited Nominated Director 1996-09-03 1996-09-26

Related Directorships for Ralf Wilfried Baumann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Wilfried Baumann STEPSTONE UK HOLDING LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Active
Ralf Wilfried Baumann THE STEPSTONE GROUP UK LTDDirector 2012-04-04 CURRENT 2001-08-14 Active

Related Directorships for Thorsten Otte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thorsten Otte JOBMAGNET LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Liquidation
Thorsten Otte THE STEPSTONE GROUP UK LTDDirector 2015-02-05 CURRENT 2001-08-14 Active
Thorsten Otte JOBSITE UK (WORLDWIDE) LIMITEDDirector 2014-10-31 CURRENT 1995-08-31 Liquidation

Related Directorships for Patrick Philip Frank Wehrmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Philip Frank Wehrmann JOBSITE UK (WORLDWIDE) LIMITEDDirector 2015-02-05 CURRENT 1995-08-31 Liquidation
Patrick Philip Frank Wehrmann STEPSTONE UK HOLDING LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Active
Patrick Philip Frank Wehrmann THE STEPSTONE GROUP UK LTDDirector 2012-04-04 CURRENT 2001-08-14 Active