3MIL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3SB
Company number 06444120
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 26 BEULAH ROAD, WIMBLEDON, LONDON, SW19 3SB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 . The most likely internet sites of 3MIL LIMITED are www.3mil.co.uk, and www.3mil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3mil Limited is a Private Limited Company. The company registration number is 06444120. 3mil Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of 3mil Limited is 26 Beulah Road Wimbledon London Sw19 3sb. . GALVIN, Lorna Jane is a Director of the company. LOWE, Ian is a Director of the company. SPENCER, Matthew Howard is a Director of the company. Secretary STEPHENSON, John has been resigned. Director STEPHENSON, John has been resigned. Director STEPHENSON, Pamela Gillian has been resigned. The company operates in "Media representation services".


Current Directors

Director
GALVIN, Lorna Jane
Appointed Date: 01 July 2008
53 years old
Director
LOWE, Ian
Appointed Date: 01 July 2008
56 years old
Director
SPENCER, Matthew Howard
Appointed Date: 01 July 2008
55 years old

Resigned Directors

Secretary
STEPHENSON, John
Resigned: 03 December 2011
Appointed Date: 04 December 2007
Director
STEPHENSON, John
Resigned: 01 July 2008
Appointed Date: 04 December 2007
76 years old
Director
STEPHENSON, Pamela Gillian
Resigned: 01 July 2008
Appointed Date: 04 December 2007
82 years old

Persons With Significant Control

Ms Lorna Jane Galvin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Howard Spencer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3MIL LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
12 Oct 2015
Registered office address changed from Basement Studio 39 Felsham Road London SW15 1AZ to 26 Beulah Road Wimbledon London SW19 3SB on 12 October 2015
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
29 Jul 2008
Appointment terminated director john stephenson
29 Jul 2008
Appointment terminated director pamela stephenson
29 Jul 2008
Ad 01/07/08\gbp si 1@1=1\gbp ic 2/3\
20 May 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Dec 2007
Incorporation

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