MILL DIGITAL MEDIA LIMITED
LONDON DE FACTO 890 LIMITED

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Company number 04113122
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address THE MILL, WINDMILL STREET, LONDON, W1T 2JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 90,056.5 ; Appointment of Jamie Smith as a secretary on 15 September 2015. The most likely internet sites of MILL DIGITAL MEDIA LIMITED are www.milldigitalmedia.co.uk, and www.mill-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mill Digital Media Limited is a Private Limited Company. The company registration number is 04113122. Mill Digital Media Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Mill Digital Media Limited is The Mill Windmill Street London W1t 2jg. . SMITH, Jamie is a Secretary of the company. HIBBINS, Simon Marshall is a Director of the company. JOSEPH, Patrick is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. Secretary DAWSON, Rodney has been resigned. Secretary MCCORMACK, Gerard Joseph has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WOLFSON, Michael has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director MITCHELL, Craig David has been resigned. Director MORRIS, George Eryl has been resigned. Director MORRIS, James Anthony Aloysius has been resigned. Director SCOTT, Anthony David Leighton has been resigned. Director SCOTT, Ridley has been resigned. Director SHULMAN, Neville has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WOLFSON, Michael Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Jamie
Appointed Date: 15 September 2015
Director
HIBBINS, Simon Marshall
Appointed Date: 15 September 2015
61 years old
Director
JOSEPH, Patrick
Appointed Date: 05 February 2001
68 years old
Director
SHENFIELD, Robin Richard
Appointed Date: 05 February 2001
69 years old

Resigned Directors

Secretary
DAWSON, Rodney
Resigned: 21 October 2011
Appointed Date: 01 February 2003
Secretary
MCCORMACK, Gerard Joseph
Resigned: 31 January 2003
Appointed Date: 05 February 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 23 November 2000
Secretary
WOLFSON, Michael
Resigned: 15 September 2015
Appointed Date: 21 November 2011
Director
MCCORMACK, Gerard Joseph
Resigned: 31 January 2003
Appointed Date: 29 August 2001
73 years old
Director
MITCHELL, Craig David
Resigned: 16 November 2007
Appointed Date: 19 August 2003
62 years old
Director
MORRIS, George Eryl
Resigned: 02 February 2007
Appointed Date: 28 March 2001
82 years old
Director
MORRIS, James Anthony Aloysius
Resigned: 02 February 2007
Appointed Date: 05 February 2001
78 years old
Director
SCOTT, Anthony David Leighton
Resigned: 02 February 2007
Appointed Date: 28 March 2001
81 years old
Director
SCOTT, Ridley
Resigned: 02 February 2007
Appointed Date: 28 March 2001
88 years old
Director
SHULMAN, Neville
Resigned: 02 February 2007
Appointed Date: 28 March 2001
85 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 05 February 2001
Appointed Date: 23 November 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 23 November 2000
Director
WOLFSON, Michael Barry
Resigned: 15 September 2015
Appointed Date: 30 November 2007
56 years old

MILL DIGITAL MEDIA LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 90,056.5
17 Nov 2015
Appointment of Jamie Smith as a secretary on 15 September 2015
17 Nov 2015
Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015
17 Nov 2015
Termination of appointment of Michael Barry Wolfson as a director on 15 September 2015
...
... and 109 more events
20 Feb 2001
Secretary resigned;director resigned
20 Feb 2001
New secretary appointed
20 Feb 2001
S-div 09/02/01
09 Feb 2001
Registered office changed on 09/02/01 from: 10 snow hill london EC1A 2AL
23 Nov 2000
Incorporation

MILL DIGITAL MEDIA LIMITED Charges

15 December 2014
Charge code 0411 3122 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
6 May 2011
Deed of accession and charge
Delivered: 19 May 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
A supplemental deed
Delivered: 14 February 2007
Status: Satisfied on 3 September 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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