MILK & ONE SUGAR LIMITED
LONDON

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Company number 06409076
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of MILK & ONE SUGAR LIMITED are www.milkonesugar.co.uk, and www.milk-one-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Milk One Sugar Limited is a Private Limited Company. The company registration number is 06409076. Milk One Sugar Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Milk One Sugar Limited is 38 Berkeley Square London W1j 5ae. . SAUNDERS, Nicholas James is a Director of the company. Secretary LILES, Katy has been resigned. Secretary MATHARU, Jazz has been resigned. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director LILES, Katy has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SAUNDERS, Nicholas James
Appointed Date: 25 October 2007
49 years old

Resigned Directors

Secretary
LILES, Katy
Resigned: 31 August 2008
Appointed Date: 25 October 2007
Secretary
MATHARU, Jazz
Resigned: 01 April 2011
Appointed Date: 01 September 2008
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
LILES, Katy
Resigned: 01 April 2011
Appointed Date: 01 September 2008
54 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Nicholas James Saunders
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MILK & ONE SUGAR LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
21 Nov 2007
New director appointed
25 Oct 2007
Incorporation

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