MILLBANK BROADCASTING PARTNER 2 LIMITED
MILLBANK FILM PARTNER 2 LIMITED

Hellopages » Greater London » Westminster » W1F 9JG
Company number 04996862
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of John Leonard Boyton as a director on 19 June 2016. The most likely internet sites of MILLBANK BROADCASTING PARTNER 2 LIMITED are www.millbankbroadcastingpartner2.co.uk, and www.millbank-broadcasting-partner-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Millbank Broadcasting Partner 2 Limited is a Private Limited Company. The company registration number is 04996862. Millbank Broadcasting Partner 2 Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Millbank Broadcasting Partner 2 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary PATEL, Ravi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director PATEL, Ravi has been resigned. Director SPEIGHT, Sebastian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
55 years old
Director
REID, Duncan Murray
Appointed Date: 16 December 2003
67 years old

Resigned Directors

Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006
Secretary
PATEL, Ravi
Resigned: 23 June 2006
Appointed Date: 16 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 16 December 2003
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
53 years old
Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 24 October 2005
65 years old
Director
MCKENNA, Patrick Anthony
Resigned: 11 October 2006
Appointed Date: 16 December 2003
69 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 16 December 2003
73 years old
Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 16 December 2003
70 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 2009
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

MILLBANK BROADCASTING PARTNER 2 LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 60 more events
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
16 Dec 2003
Incorporation

Similar Companies

MILLBANK AUCTIONEERS LIMITED MILLBANK BROADCASTING PARTNER 1 LIMITED MILLBANK CAPITAL LTD MILLBANK CAPITAL PARTNERS LTD MILLBANK CONSULTANCY LIMITED MILLBANK COURT MANAGEMENT (BOLLINGTON) LIMITED MILLBANK CRESCENT QUAD MANAGEMENT LIMITED