MILLENNIAL MEDIA LTD
WINNERSH

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 07140032
Status Liquidation
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016; Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016. The most likely internet sites of MILLENNIAL MEDIA LTD are www.millennialmedia.co.uk, and www.millennial-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennial Media Ltd is a Private Limited Company. The company registration number is 07140032. Millennial Media Ltd has been working since 29 January 2010. The present status of the company is Liquidation. The registered address of Millennial Media Ltd is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . FLINT, Stuart Alan is a Director of the company. Secretary REID, Amanda Louise has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AVON, Michael has been resigned. Director JEANNERET, Andrew James has been resigned. Director MOYSEY, Graham Edwin has been resigned. Director NICKLIN, Hamish Charles has been resigned. Director PALMIERI, Paul has been resigned. Director SHIN, Ho Sik has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FLINT, Stuart Alan
Appointed Date: 29 February 2016
50 years old

Resigned Directors

Secretary
REID, Amanda Louise
Resigned: 31 December 2016
Appointed Date: 26 October 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 October 2015
Appointed Date: 29 January 2010
Director
AVON, Michael
Resigned: 01 July 2014
Appointed Date: 01 August 2011
52 years old
Director
JEANNERET, Andrew James
Resigned: 26 October 2015
Appointed Date: 22 September 2014
61 years old
Director
MOYSEY, Graham Edwin
Resigned: 22 September 2016
Appointed Date: 26 October 2015
56 years old
Director
NICKLIN, Hamish Charles
Resigned: 25 January 2016
Appointed Date: 26 October 2015
50 years old
Director
PALMIERI, Paul
Resigned: 26 January 2014
Appointed Date: 29 January 2010
55 years old
Director
SHIN, Ho Sik
Resigned: 26 October 2015
Appointed Date: 01 August 2011
57 years old

Persons With Significant Control

Millennial Media Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIAL MEDIA LTD Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Jan 2017
Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016
12 Jan 2017
Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Termination of appointment of Graham Edwin Moysey as a director on 22 September 2016
...
... and 30 more events
11 Aug 2011
Appointment of Michael Avon as a director
31 Jan 2011
Annual return made up to 29 January 2011 with full list of shareholders
14 Jul 2010
Particulars of a mortgage or charge / charge no: 1
09 Mar 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
29 Jan 2010
Incorporation

MILLENNIAL MEDIA LTD Charges

24 June 2010
Rent deposit deed
Delivered: 14 July 2010
Status: Satisfied on 20 October 2015
Persons entitled: The National Exhibition Centre Limited
Description: The deposit account, the rent deposit, the deposit balance…

Similar Companies

MILLENNIAL LIMITED MILLENNIAL MEDIA HOLDINGS LTD MILLENNIAL MOBILITY LLP MILLENNIAL MUSIC MANAGEMENT LIMITED MILLENNIAL PROPERTY SERVICES LTD MILLENNIAL RECRUITMENT LIMITED MILLENNIAL RISK LIMITED