MILLER FREEMAN WORLDWIDE LIMITED
LONDON BLENHEIM GROUP PLC

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01750865
Status Active
Incorporation Date 7 September 1983
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 79,952,873 . The most likely internet sites of MILLER FREEMAN WORLDWIDE LIMITED are www.millerfreemanworldwide.co.uk, and www.miller-freeman-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Miller Freeman Worldwide Limited is a Private Limited Company. The company registration number is 01750865. Miller Freeman Worldwide Limited has been working since 07 September 1983. The present status of the company is Active. The registered address of Miller Freeman Worldwide Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PRITCHARD, Emma Joanne is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary LAND, Heather Angela has been resigned. Secretary MONNINGTON, Stephen Anthony has been resigned. Secretary PURSER, Jean Dorothy Anne has been resigned. Director ALGOUD, Louis has been resigned. Director BECKER, Bernard has been resigned. Director BUCH, Neville David has been resigned. Director CROWCROFT, Christopher Rhodes has been resigned. Director DE ANGELI, Anthony Joseph has been resigned. Director ELTON, Graham Clive has been resigned. Director EMSLIE, James Douglas has been resigned. Director ESCOBAR, Miguel has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director FLETCHER, Michael Granville has been resigned. Director FREEMAN, Marshall William has been resigned. Director FUCHS WATSON, Marie Josee Elisabeth has been resigned. Director HOSIE, Dick Mitchell has been resigned. Director HUNT, William John has been resigned. Director IANUZZI, Ralph has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director JUNG, Walter Georg has been resigned. Director LECETRE, Patrick has been resigned. Director LEWIS, Emma Therese has been resigned. Director LEWIS, Martin Edward has been resigned. Director MONNINGTON, Stephen Anthony has been resigned. Director OURY, Jean Marc has been resigned. Director PATTISSON, John Harmer has been resigned. Director PINEDO, Edwin Oscar has been resigned. Director READ, Nicholas Jonathan has been resigned. Director RICHARD, Stephane has been resigned. Director SATCHEL, Margaret Susan has been resigned. Director SHAW, Barry David has been resigned. Director SICELY, Michael John has been resigned. Director SOAR, Philip William has been resigned. Director STABLES, Jane Margaret has been resigned. Director STERN, Charles Roger has been resigned. Director SVENBY, Staffan has been resigned. Director TILLIN, Anthony Michael has been resigned. Director TUCKER, Lawrence Cole has been resigned. Director VON BAERLE, Ulrich Kromer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 07 May 2002

Director
PRITCHARD, Emma Joanne
Appointed Date: 05 July 2010
51 years old

Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 26 June 2000

Director
UNM INVESTMENTS LIMITED
Appointed Date: 26 June 2000

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 28 February 1997
Appointed Date: 11 April 1994

Secretary
DRABBLE, Maxine Frances
Resigned: 12 February 1996
Appointed Date: 21 September 1992

Secretary
LAND, Heather Angela
Resigned: 24 June 1992

Secretary
MONNINGTON, Stephen Anthony
Resigned: 11 April 1994
Appointed Date: 24 June 1992

Secretary
PURSER, Jean Dorothy Anne
Resigned: 07 May 2002
Appointed Date: 28 February 1997

Director
ALGOUD, Louis
Resigned: 25 July 2000
Appointed Date: 16 March 1998
78 years old

Director
BECKER, Bernard
Resigned: 22 March 1994
74 years old

Director
BUCH, Neville David
Resigned: 27 November 1996
79 years old

Director
CROWCROFT, Christopher Rhodes
Resigned: 04 October 1995
Appointed Date: 10 February 1992
66 years old

Director
DE ANGELI, Anthony Joseph
Resigned: 27 November 1996
94 years old

Director
ELTON, Graham Clive
Resigned: 31 December 2000
Appointed Date: 08 October 1999
62 years old

Director
EMSLIE, James Douglas
Resigned: 26 March 1998
Appointed Date: 02 October 1997
59 years old

Director
ESCOBAR, Miguel
Resigned: 08 March 1995
Appointed Date: 13 January 1993
91 years old

Director
FERGUSON, Ailsa Murray
Resigned: 07 May 2002
Appointed Date: 17 March 2000
58 years old

Director
FLETCHER, Michael Granville
Resigned: 11 April 1994
Appointed Date: 20 January 1993
80 years old

Director
FREEMAN, Marshall William
Resigned: 02 October 1997
Appointed Date: 27 November 1996
93 years old

Director
FUCHS WATSON, Marie Josee Elisabeth
Resigned: 11 March 2000
Appointed Date: 16 March 1998
59 years old

Director
HOSIE, Dick Mitchell
Resigned: 10 February 1992
73 years old

Director
HUNT, William John
Resigned: 27 November 1996
Appointed Date: 04 October 1995
78 years old

Director
IANUZZI, Ralph
Resigned: 17 January 1997
68 years old

Director
JOHNSON, Anthony Ian
Resigned: 30 April 1997
Appointed Date: 27 November 1996
79 years old

Director
JUNG, Walter Georg
Resigned: 02 October 1997
91 years old

Director
LECETRE, Patrick
Resigned: 02 October 1997
76 years old

Director
LEWIS, Emma Therese
Resigned: 03 December 1999
Appointed Date: 16 March 1998
57 years old

Director
LEWIS, Martin Edward
Resigned: 05 July 2000
Appointed Date: 28 September 1999
73 years old

Director
MONNINGTON, Stephen Anthony
Resigned: 07 February 1997
Appointed Date: 11 April 1994
68 years old

Director
OURY, Jean Marc
Resigned: 22 March 1995
73 years old

Director
PATTISSON, John Harmer
Resigned: 23 December 1996
Appointed Date: 29 March 1994
94 years old

Director
PINEDO, Edwin Oscar
Resigned: 29 September 1999
Appointed Date: 17 March 1997
77 years old

Director
READ, Nicholas Jonathan
Resigned: 31 March 2001
Appointed Date: 28 September 1999
61 years old

Director
RICHARD, Stephane
Resigned: 27 November 1996
Appointed Date: 22 March 1995
64 years old

Director
SATCHEL, Margaret Susan
Resigned: 07 May 2002
Appointed Date: 17 September 2001
55 years old

Director
SHAW, Barry David
Resigned: 14 September 2001
Appointed Date: 05 April 2001
52 years old

Director
SICELY, Michael John
Resigned: 08 October 1999
Appointed Date: 29 April 1999
62 years old

Director
SOAR, Philip William
Resigned: 11 April 1994
78 years old

Director
STABLES, Jane Margaret
Resigned: 02 October 1997
Appointed Date: 27 November 1996
63 years old

Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 18 February 2000
75 years old

Director
SVENBY, Staffan
Resigned: 29 April 1997
81 years old

Director
TILLIN, Anthony Michael
Resigned: 30 June 2000
Appointed Date: 02 October 1997
80 years old

Director
TUCKER, Lawrence Cole
Resigned: 27 November 1996
Appointed Date: 20 January 1993
83 years old

Director
VON BAERLE, Ulrich Kromer
Resigned: 22 November 1993
73 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MILLER FREEMAN WORLDWIDE LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 79,952,873

13 Oct 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
...
... and 240 more events
14 Apr 1994
Ad 07/04/94--------- £ si [email protected]=150 £ ic 80459065/80459215

07 Apr 1994
New director appointed

29 Mar 1994
Ad 24/03/94--------- £ si [email protected]=750 £ ic 80458315/80459065

28 Mar 1994
Director resigned

20 Mar 1994
Secretary's particulars changed

MILLER FREEMAN WORLDWIDE LIMITED Charges

24 January 1985
Single debenture
Delivered: 30 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property & assets in scotland (see M15)…