Milton Keynes Promotions Limited

Company Name	Milton Keynes Promotions Limited
Directors	Joseph Mastroianni and Linda Patricia Mastroianni
Company Status	Active
Company Number	01301106
Category	Private Limited Company
Incorporation Date	3 March 1977(47 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Mastroianni
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Current
Appointed	17 April 1992(15 years, 1 month after company formation)
Appointment Duration	32 years
Role	Insurance Agent
Country of Residence	England
Correspondence Address	35 Fife Road East Sheen London SW14 7EJ

Director Name	Mrs Linda Patricia Mastroianni
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 April 1992(15 years, 1 month after company formation)
Appointment Duration	32 years
Role	Manageress
Country of Residence	England
Correspondence Address	35 Fife Road London SW14 7EJ

Secretary Name	Mrs Linda Patricia Mastroianni
Nationality	British
Status	Current
Appointed	17 February 1993(15 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Fife Road East Sheen London SW14 7EJ

Director Name	Mrs Shirley Hillman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(15 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 February 1993)
Role	Business Consultant
Correspondence Address	232 Sheen Lane London SW14 8LB

Secretary Name	Mrs Shirley Hillman
Nationality	British
Status	Resigned
Appointed	17 April 1992(15 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	232 Sheen Lane London SW14 8LB

Location

Registered Address	35 Fife Road London SW14 7EJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Lynne Patricia Mastroianni 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 weeks from now)

Charges

29 April 2019	Delivered on: 30 April 2019 Persons entitled: Philip Swallow Classification: A registered charge Particulars: Land at barwell court, leatherhead road, chessington registered at hm land registry with title numbers SGL760560 and SGL748450. Outstanding

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
28 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
7 July 2021	Secretary's details changed for Mrs Linda Patricia Mastroianni on 6 July 2021 (1 page)
6 July 2021	Director's details changed for Mrs Lynne Patricia Mastroianni on 6 July 2021 (2 pages)
6 July 2021	Secretary's details changed for Mrs Lynne Patricia Mastroianni on 6 July 2021 (1 page)
17 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 April 2019	Registration of charge 013011060001, created on 29 April 2019 (5 pages)
19 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
13 February 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 35 Fife Road London SW14 7EJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 35 Fife Road London SW14 7EJ on 13 February 2017 (1 page)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (2 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (2 pages)
23 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
30 July 2015	Total exemption full accounts made up to 31 October 2014 (2 pages)
30 July 2015	Total exemption full accounts made up to 31 October 2014 (2 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (2 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (2 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (5 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (5 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (2 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (2 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 May 2012	Director's details changed for Mrs Linda Patricia Mastroianni on 17 April 2012 (2 pages)
17 May 2012	Director's details changed for Mrs Linda Patricia Mastroianni on 17 April 2012 (2 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Mrs Linda Patricia Mastroianni on 17 April 2012 (2 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Secretary's details changed for Mrs Linda Patricia Mastroianni on 17 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Joseph Mastroianni on 17 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Joseph Mastroianni on 17 April 2012 (2 pages)
2 September 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
2 September 2011	Total exemption full accounts made up to 31 October 2009 (8 pages)
2 September 2011	Total exemption full accounts made up to 31 October 2009 (8 pages)
2 September 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
24 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (14 pages)
24 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 17 April 2010 (14 pages)
20 May 2010	Annual return made up to 17 April 2010 (14 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
3 July 2009	Return made up to 17/04/09; full list of members (5 pages)
3 July 2009	Return made up to 17/04/09; full list of members (5 pages)
29 January 2009	Registered office changed on 29/01/2009 from st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
29 January 2009	Registered office changed on 29/01/2009 from st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
17 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 August 2008	Return made up to 17/04/08; full list of members (4 pages)
13 August 2008	Return made up to 17/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 July 2007	Return made up to 17/04/07; full list of members (5 pages)
21 July 2007	Return made up to 17/04/07; full list of members (5 pages)
9 November 2006	Return made up to 17/04/06; full list of members (5 pages)
9 November 2006	Return made up to 17/04/06; full list of members (5 pages)
25 October 2006	Registered office changed on 25/10/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
25 October 2006	Registered office changed on 25/10/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 May 2005	Return made up to 17/04/05; full list of members (7 pages)
26 May 2005	Return made up to 17/04/05; full list of members (7 pages)
16 September 2004	Return made up to 17/04/04; full list of members (5 pages)
16 September 2004	Return made up to 17/04/04; full list of members (5 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
18 August 2003	Return made up to 17/04/03; full list of members (7 pages)
18 August 2003	Return made up to 17/04/03; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
14 May 2002	Return made up to 17/04/02; full list of members (6 pages)
14 May 2002	Return made up to 17/04/02; full list of members (6 pages)
12 November 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
12 November 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
1 June 2001	Return made up to 17/04/01; full list of members (6 pages)
1 June 2001	Return made up to 17/04/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 31 October 1999 (8 pages)
1 December 2000	Full accounts made up to 31 October 1999 (8 pages)
14 June 2000	Return made up to 17/04/00; full list of members (6 pages)
14 June 2000	Return made up to 17/04/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 October 1998 (6 pages)
14 September 1999	Full accounts made up to 31 October 1998 (6 pages)
2 December 1998	Full accounts made up to 31 October 1997 (6 pages)
2 December 1998	Full accounts made up to 31 October 1997 (6 pages)
13 May 1998	Return made up to 17/04/98; no change of members (4 pages)
13 May 1998	Return made up to 17/04/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (6 pages)
2 July 1997	Return made up to 17/04/97; no change of members (4 pages)
2 July 1997	Return made up to 17/04/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 October 1995 (6 pages)
5 September 1996	Full accounts made up to 31 October 1995 (6 pages)
31 May 1996	Return made up to 17/04/96; full list of members (6 pages)
31 May 1996	Return made up to 17/04/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 October 1994 (6 pages)
2 November 1995	Full accounts made up to 31 October 1994 (6 pages)
8 June 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 June 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 March 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)

Milton Keynes Promotions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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