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Company Information for

MILLERPERRY LTD

LONDON, W1K,
Company Registration Number
07156640
Private Limited Company
Dissolved

Dissolved 2017-08-18

Company Overview

About Millerperry Ltd
MILLERPERRY LTD was founded on 2010-02-12 and had its registered office in London. The company was dissolved on the 2017-08-18 and is no longer trading or active.

Key Data
Company Name
MILLERPERRY LTD
 
Legal Registered Office
LONDON
 
Previous Names
MPLK LTD11/03/2010
Filing Information
Company Number 07156640
Date formed 2010-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-08-18
Type of accounts GROUP
Last Datalog update: 2018-01-25 22:43:26
Primary Source:Companies House
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Company Officers of MILLERPERRY LTD

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LTD
 Company Secretary 2010-02-12
JONATHAN NEIL EGGAR
 Director 2012-01-23
NEIL MILLER
 Director 2010-03-11
CHRISTOPHER SYMON PERRY
 Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREAS RUDDOCK
 Director 2011-03-09 2012-01-23
MARK JULIAN READ
 Director 2011-03-07 2011-03-09
MARK JULIAN READ
 Director 2010-02-12 2011-03-07
MICHAEL ANDREAS RUDDOCK
 Director 2011-03-07 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL EGGAR MJM CREATIVE SERVICES UK LIMITED Director 2009-01-31 CURRENT 2000-09-26 Dissolved 2014-02-11
JONATHAN NEIL EGGAR WARWICKS UK LIMITED Director 2008-10-07 CURRENT 1991-04-03 Dissolved 2014-02-11
NEIL MILLER FABRIC WW LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2017-08-18
NEIL MILLER TRUE WORLDWIDE LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2017-08-18
CHRISTOPHER SYMON PERRY TRUE WORLDWIDE LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2017-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2017
2017-05-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 27 FARM STREET LONDON W1J 5RJ
2016-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-254.20STATEMENT OF AFFAIRS/4.19
2016-02-16DISS40DISS40 (DISS40(SOAD))
2015-12-29GAZ1FIRST GAZETTE
2015-03-26SH0130/06/14 STATEMENT OF CAPITAL GBP 368.550000
2015-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-26SH0129/06/14 STATEMENT OF CAPITAL GBP 368.550000
2015-03-26SH0130/06/14 STATEMENT OF CAPITAL GBP 385.800000
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 385.8
2015-03-24AR0112/02/15 FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 251.53
2014-03-11AR0112/02/14 FULL LIST
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0112/02/13 FULL LIST
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0112/02/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED JONATHAN NEIL EGGAR
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDDOCK
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21RES12VARYING SHARE RIGHTS AND NAMES
2011-12-21RES01ADOPT ARTICLES 08/12/2011
2011-12-15SH0115/12/11 STATEMENT OF CAPITAL GBP 251.53
2011-12-15SH0115/12/11 STATEMENT OF CAPITAL GBP 251.53
2011-07-05SH0130/06/11 STATEMENT OF CAPITAL GBP 221.5
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK READ
2011-03-09AP01DIRECTOR APPOINTED MICHAEL ANDREAS RUDDOCK
2011-03-08AP01DIRECTOR APPOINTED MARK JULIAN READ
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDDOCK
2011-03-07AP01DIRECTOR APPOINTED MICHAEL ANDREAS RUDDOCK
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK READ
2011-02-15AR0112/02/11 FULL LIST
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-01MEM/ARTSARTICLES OF ASSOCIATION
2010-03-19SH0110/03/10 STATEMENT OF CAPITAL GBP 200.00
2010-03-19SH0109/03/10 STATEMENT OF CAPITAL GBP 99.80
2010-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-11RES15CHANGE OF NAME 11/03/2010
2010-03-11CERTNMCOMPANY NAME CHANGED MPLK LTD CERTIFICATE ISSUED ON 11/03/10
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11AP01DIRECTOR APPOINTED CHRISTOPHER SYMON PERRY
2010-03-11AP01DIRECTOR APPOINTED NEIL MILLER
2010-02-17AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MILLERPERRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against MILLERPERRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Outstanding WPP GROUP (UK) LIMITED
DEBENTURE 2010-04-14 Outstanding WPP GROUP (UK) LTD
Intangible Assets
Patents
We have not found any records of MILLERPERRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILLERPERRY LTD
Trademarks
We have not found any records of MILLERPERRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLERPERRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MILLERPERRY LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MILLERPERRY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyMILLERPERRY LTDEvent Date2016-04-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned final meetings of the Companies members and creditors for the purposes of having laid before them an account of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 12 April 2017 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 13 April 2016 Office Holder details: Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . For further details contact: Becky Withington, Email: beckywithington@corkgully.com, Tel: 020 7268 2150. Stephen Robert Cork , Joint Liquidator : Ag FF111881
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILLERPERRY LTDEvent Date2016-04-01
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 13 April 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Cork Gully LLP , 52 Brook Street, London, W1K 5DS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cork Gully LLP, 52 Brook Street, London, W1K 5DS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Udobi Nzelu, Email: udobinzelu@corkgully.com. Tel: 0207 268 2150
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLERPERRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLERPERRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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