Companies House does not verify the accuracy of the information filed

MILLENNIUM PUBLISHING HOUSE

Company number 05174289

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2024	AP01	Appointment of Elsa Bengtsson Meuller as a director on 21 November 2024	View PDF Appointment of Elsa Bengtsson Meuller as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	TM01	Termination of appointment of Pablo Orellana Matute as a director on 21 November 2024	View PDF Termination of appointment of Pablo Orellana Matute as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	TM01	Termination of appointment of Eva Leth Sorensen as a director on 21 November 2024	View PDF Termination of appointment of Eva Leth Sorensen as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	TM01	Termination of appointment of Alexandros Zachariades as a director on 21 November 2024	View PDF Termination of appointment of Alexandros Zachariades as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages)
29 Dec 2023	AP01	Appointment of Wooheyok Seo as a director on 15 November 2023	View PDF Appointment of Wooheyok Seo as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AP01	Appointment of Pablo Orellana Matute as a director on 15 November 2023	View PDF Appointment of Pablo Orellana Matute as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AP01	Appointment of Pauline Zerla as a director on 15 November 2023	View PDF Appointment of Pauline Zerla as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	TM01	Termination of appointment of Shreya Bhattacharya as a director on 15 November 2023	View PDF Termination of appointment of Shreya Bhattacharya as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages)
15 Apr 2023	AP01	Appointment of Ms Shreya Bhattacharya as a director on 30 November 2022	View PDF Appointment of Ms Shreya Bhattacharya as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	TM01	Termination of appointment of Albert Cullell-Cano as a director on 30 December 2022	View PDF Termination of appointment of Albert Cullell-Cano as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Albert Cullell-Cano as a director on 1 December 2022	View PDF Appointment of Mr Albert Cullell-Cano as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Ms Eva Leth Sorensen as a director on 1 December 2022	View PDF Appointment of Ms Eva Leth Sorensen as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Dr Katerina Dalacoura as a director on 1 December 2022	View PDF Appointment of Dr Katerina Dalacoura as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Karen Elizabeth Smith as a director on 1 December 2022	View PDF Termination of appointment of Karen Elizabeth Smith as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Olivia Nantermoz-Gonin as a director on 1 December 2022	View PDF Termination of appointment of Olivia Nantermoz-Gonin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Jack Basu-Mellish as a director on 1 December 2022	View PDF Termination of appointment of Jack Basu-Mellish as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AP01	Appointment of Mr Alexandros Zachariades as a director on 1 November 2021	View PDF Appointment of Mr Alexandros Zachariades as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	AP01	Appointment of Mr Jack Basu-Mellish as a director on 1 November 2021	View PDF Appointment of Mr Jack Basu-Mellish as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MILLENNIUM PUBLISHING HOUSE

Filter by category