MILES AGENCY LTD
LONDON MLPJ ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1W 7LT

Company number 07769893
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address FIRST FLOOR 85, GREAT PORTLAND STREET, LONDON, W1W 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 115 Harwood Road London SW6 4QL to First Floor 85 Great Portland Street London W1W 7LT on 18 January 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILES AGENCY LTD are www.milesagency.co.uk, and www.miles-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Miles Agency Ltd is a Private Limited Company. The company registration number is 07769893. Miles Agency Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Miles Agency Ltd is First Floor 85 Great Portland Street London W1w 7lt. The company`s financial liabilities are £27.98k. It is £-2.72k against last year. And the total assets are £49.97k, which is £7.14k against last year. ADAIR, David Anthony John is a Director of the company. BRADLEY, Jonathan Patrick Frederik is a Director of the company. LAURIOT-PREVOST, Matthieu is a Director of the company. SEBERT, Pierre Jean is a Director of the company. The company operates in "Other service activities n.e.c.".


miles agency Key Finiance

LIABILITIES £27.98k
-9%
CASH n/a
TOTAL ASSETS £49.97k
+16%
All Financial Figures

Current Directors

Director
ADAIR, David Anthony John
Appointed Date: 11 September 2013
63 years old
Director
BRADLEY, Jonathan Patrick Frederik
Appointed Date: 12 September 2011
65 years old
Director
LAURIOT-PREVOST, Matthieu
Appointed Date: 12 September 2011
62 years old
Director
SEBERT, Pierre Jean
Appointed Date: 12 September 2011
62 years old

Persons With Significant Control

Mr Pierre-Jean Sebert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthieu Lauriot-Prevost
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES AGENCY LTD Events

18 Jan 2017
Registered office address changed from 115 Harwood Road London SW6 4QL to First Floor 85 Great Portland Street London W1W 7LT on 18 January 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 239.484
...
... and 13 more events
17 Sep 2013
Consolidation of shares on 10 September 2013
10 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
06 Jun 2013
Total exemption small company accounts made up to 30 September 2012
25 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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