MILESTONE CREATIVE LIMITED
HIGH WYCOMBE MILESTONE STRATEGIC DESIGN LTD MILESTONE STRATEGIC MARKETING & DESIGN LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QQ

Company number 03110451
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 2 ABBEY BARN BUSINESS CENTRE, ABBEY BARN LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MILESTONE CREATIVE LIMITED are www.milestonecreative.co.uk, and www.milestone-creative.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and two months. The distance to to Maidenhead Rail Station is 6.5 miles; to Taplow Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milestone Creative Limited is a Private Limited Company. The company registration number is 03110451. Milestone Creative Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Milestone Creative Limited is 2 Abbey Barn Business Centre Abbey Barn Lane High Wycombe Buckinghamshire Hp10 9qq. The company`s financial liabilities are £195.39k. It is £21.77k against last year. The cash in hand is £627.72k. It is £487.29k against last year. And the total assets are £921k, which is £630.52k against last year. LEIGH QUINE, Peter Graeme is a Secretary of the company. ROFF, Helene Jay is a Director of the company. SUTTON, Ian Alexander is a Director of the company. WILKINSON, Peter Leonard is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLLINS, Richard Alleric has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Advertising agencies".


milestone creative Key Finiance

LIABILITIES £195.39k
+12%
CASH £627.72k
+347%
TOTAL ASSETS £921k
+217%
All Financial Figures

Current Directors

Secretary
LEIGH QUINE, Peter Graeme
Appointed Date: 05 October 1995
Director
ROFF, Helene Jay
Appointed Date: 05 October 1995
60 years old
Director
SUTTON, Ian Alexander
Appointed Date: 05 October 1995
58 years old
Director
WILKINSON, Peter Leonard
Appointed Date: 01 December 1999
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
COLLINS, Richard Alleric
Resigned: 08 February 2012
Appointed Date: 05 October 1995
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr Ian Alexander Sutton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Jay Roff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MILESTONE CREATIVE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 121
27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
07 Nov 1995
New secretary appointed
07 Nov 1995
New director appointed
07 Nov 1995
Secretary resigned
07 Nov 1995
Director resigned
05 Oct 1995
Incorporation

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