MILLENNIUM VIDEOGRAPHICS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 03597321
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 5C PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MILLENNIUM VIDEOGRAPHICS LIMITED are www.millenniumvideographics.co.uk, and www.millennium-videographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Millennium Videographics Limited is a Private Limited Company. The company registration number is 03597321. Millennium Videographics Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Millennium Videographics Limited is 5c Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . MARSH, Samantha is a Secretary of the company. MARSH, Nicholas Seymour is a Director of the company. STEVENS, Peter Anthony is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MARSH, David Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARSH, Samantha
Appointed Date: 14 July 1998
Director
MARSH, Nicholas Seymour
Appointed Date: 14 July 1998
54 years old
Director
STEVENS, Peter Anthony
Appointed Date: 26 November 2014
49 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
MARSH, David Jonathan
Resigned: 05 July 2004
Appointed Date: 01 August 2000
55 years old

Persons With Significant Control

Ns&M Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM VIDEOGRAPHICS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
17 Aug 1998
New secretary appointed
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
17 Aug 1998
Registered office changed on 17/08/98 from: international house 31 church road hendon london NW4 4EB
14 Jul 1998
Incorporation

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