MILTON MARKETING GROUP LIMITED

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Company number 03113109
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 1 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of MILTON MARKETING GROUP LIMITED are www.miltonmarketinggroup.co.uk, and www.milton-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Milton Marketing Group Limited is a Private Limited Company. The company registration number is 03113109. Milton Marketing Group Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Milton Marketing Group Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary GARNHAM, Michael Frederick has been resigned. Secretary MILTON, Sarah has been resigned. Secretary TURNBULL, Andrew John has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director DIAMOND, Stuart has been resigned. Director HAM, David Fenton has been resigned. Director MILTON, William Leslie has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TURNBULL, Andrew John has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 24 September 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
GARNHAM, Michael Frederick
Resigned: 07 March 1996
Appointed Date: 30 October 1995
Secretary
MILTON, Sarah
Resigned: 17 October 1996
Appointed Date: 30 October 1995
Secretary
TURNBULL, Andrew John
Resigned: 27 April 2000
Appointed Date: 17 October 1996
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 12 October 1995
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
72 years old
Director
DIAMOND, Stuart
Resigned: 01 March 2006
Appointed Date: 22 July 1998
65 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 27 April 2000
59 years old
Director
MILTON, William Leslie
Resigned: 15 October 2000
Appointed Date: 30 October 1995
81 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
TURNBULL, Andrew John
Resigned: 27 April 2000
Appointed Date: 17 October 1996
68 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 April 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1995
Appointed Date: 12 October 1995

MILTON MARKETING GROUP LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 1 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
15 Jul 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 1 mitchell lane bristol BS1 6BU
22 Nov 1995
Secretary resigned
15 Nov 1995
Particulars of mortgage/charge
12 Oct 1995
Incorporation

MILTON MARKETING GROUP LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 17 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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