Active - Proposal to Strike off
Company Information for MILLENNIUM EXPERIENCES LIMITED
5-6 GREENFIELD CRESCENT, EDGBSTON, BIRMINGHAM, WEST MIDLANDS, B15 3BE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MILLENNIUM EXPERIENCES LIMITED | |
Legal Registered Office | |
5-6 GREENFIELD CRESCENT EDGBSTON BIRMINGHAM WEST MIDLANDS B15 3BE Other companies in B3 | |
Company Number | 03949995 | |
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Company ID Number | 03949995 | |
Date formed | 2000-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 14:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBIN BOWMAN |
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MIKE TRAVIS NEWEY |
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RAYMOND LESLIE RICH |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW GEORGE PARKER |
Company Secretary | ||
ANDREW GEORGE PARKER |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE EIGHT LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-08-30 | |
TIME MEDIA LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
CIRCLE EIGHT LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-08-30 | |
RICH ENTERPRISES LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mike Travis Newey on 2019-04-01 | |
PSC04 | Change of details for Mr Mike Travis Newey as a person with significant control on 2019-04-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ROBIN BOWMAN on 2010-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LESLIE RICH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TRAVIS NEWEY / 02/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 17/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 17/03/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 2 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 2 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TIME MEDIA PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/00--------- £ SI 879@1=879 £ IC 1/880 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM EXPERIENCES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MILLENNIUM EXPERIENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |