MILTON MARKETING GROUP LIMITED

Company number 03113109

Date	Type	Description	View / Download
16 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 5 December 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 1 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
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	(6 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
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	(6 pages)
26 Sep 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 24 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
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	(6 pages)
09 Apr 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)

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