MILLENNIUM RESURRECTION LIMITED
LONDON MILLENNIUM GROUP LIMITED THE NEW MILLENNIUM GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3EF

Company number 03742136
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 16 PIPER BUILDING, PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3EF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 106 Fulham Island the Farm 4 Farm Lane London SW6 1DF to 16 Piper Building Peterborough Road London SW6 3EF on 19 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENNIUM RESURRECTION LIMITED are www.millenniumresurrection.co.uk, and www.millennium-resurrection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Millennium Resurrection Limited is a Private Limited Company. The company registration number is 03742136. Millennium Resurrection Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Millennium Resurrection Limited is 16 Piper Building Peterborough Road London England Sw6 3ef. . MALONE, Sinitta is a Director of the company. Secretary WETHERILL, Nikki Jayne has been resigned. Secretary WILLNER, Andrew David has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ARCHER, William Thomas Neil has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WILLNER, Andrew David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MALONE, Sinitta
Appointed Date: 06 January 2003
57 years old

Resigned Directors

Secretary
WETHERILL, Nikki Jayne
Resigned: 31 December 2009
Appointed Date: 06 January 2003
Secretary
WILLNER, Andrew David
Resigned: 06 January 2003
Appointed Date: 26 March 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
ARCHER, William Thomas Neil
Resigned: 06 January 2003
Appointed Date: 26 March 1999
69 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
WILLNER, Andrew David
Resigned: 06 January 2003
Appointed Date: 26 March 1999
65 years old

Persons With Significant Control

Ms Sinitta Malone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM RESURRECTION LIMITED Events

19 Jan 2017
Registered office address changed from 106 Fulham Island the Farm 4 Farm Lane London SW6 1DF to 16 Piper Building Peterborough Road London SW6 3EF on 19 January 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
07 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 58 more events
20 May 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
19 May 1999
New director appointed
19 May 1999
New secretary appointed;new director appointed
17 May 1999
Company name changed the new millennium group LIMITED\certificate issued on 18/05/99
26 Mar 1999
Incorporation

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