Milton Marketing Limited

Company Name	Milton Marketing Limited
Company Status	Dissolved
Company Number	01385429
Category	Private Limited Company
Incorporation Date	24 August 1978(45 years, 8 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Names	Idpoint Limited and Milton Marketing (Advertising And Design) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(27 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 05 March 2024)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Michael John Bourne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Role	Art Director
Correspondence Address	15 Eton Square Eton Berkshire SL4 6BG

Director Name	Wendy Margaret Carter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	15 Eton Square Eton Windsor Berkshire SL4 6BG

Director Name	William Leslie Milton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 October 2000)
Role	Company Director
Correspondence Address	The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Secretary Name	William Leslie Milton
Nationality	British
Status	Resigned
Appointed	25 April 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	Lads Love Dean Lane Cookham Maidenhead Berkshire SL6 9BG

Director Name	Andrew John Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Secretary Name	Andrew John Turnbull
Nationality	British
Status	Resigned
Appointed	17 October 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Stuart Diamond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1998(19 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 March 2006)
Role	Advertising Executive
Correspondence Address	22 Woodland Place Great Neck New York 11021 Usa Foreign

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(21 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 April 2000(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(35 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(37 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9.3k at £1	Milton Marketing Group LTD 92.50% Ordinary
750 at £1	Healthworld Holdings LTD 7.50% Ordinary

Financials

Year	2014
Net Worth	-£1,720,240
Current Liabilities	£1,720,240

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 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 Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 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 Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 1995	Delivered on: 15 November 1995 Satisfied on: 17 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 1986	Delivered on: 21 August 1986 Satisfied on: 13 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property comprising part of basement, ground floor and first, second and third floors of 1 thames street windsor in berkshire t/n bk 172741 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1983	Delivered on: 24 June 1983 Satisfied on: 23 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof: fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Legal mortgage over first floor offices (area d) hempstead house, basingstoke hampshire and the proceeds of sale thereof. Fully Satisfied

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2023	Voluntary strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
27 June 2023	Application to strike the company off the register (1 page)
26 June 2023	Termination of appointment of Andrew Robertson Payne as a director on 23 June 2023 (1 page)
26 June 2023	Termination of appointment of Nicholas Paul Douglas as a director on 23 June 2023 (1 page)
16 May 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 10,001 (3 pages)
27 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
17 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
18 October 2022	Satisfaction of charge 4 in full (1 page)
18 October 2022	Satisfaction of charge 5 in full (1 page)
17 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
17 October 2022	Appointment of Nicholas Paul Douglas as a director on 30 September 2022 (2 pages)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
13 April 2022	Change of details for Milton Marketing Group Limited as a person with significant control on 5 December 2018 (2 pages)
13 April 2022	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 13 April 2022 (1 page)
8 January 2022	Accounts for a dormant company made up to 31 December 2020 (10 pages)
31 March 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
31 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
13 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
13 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
3 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 September 2016	Full accounts made up to 31 December 2015 (14 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (6 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Full accounts made up to 31 December 2013 (11 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (6 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (6 pages)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
9 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 November 2011	Full accounts made up to 31 December 2010 (11 pages)
9 November 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
13 August 2010	Full accounts made up to 31 December 2009 (12 pages)
13 August 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 December 2005 (13 pages)
5 February 2007	Full accounts made up to 31 December 2005 (13 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Return made up to 27/03/05; full list of members (3 pages)
24 June 2005	Return made up to 27/03/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
14 May 2002	Full accounts made up to 31 December 2000 (20 pages)
14 May 2002	Full accounts made up to 31 December 2000 (20 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
15 April 2002	Location of register of members (1 page)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 April 2002	Location of register of members (1 page)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
13 April 2001	Return made up to 27/03/01; full list of members (6 pages)
13 April 2001	Return made up to 27/03/01; full list of members (6 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
23 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Return made up to 25/05/00; full list of members (8 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Return made up to 25/05/00; full list of members (8 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
16 June 1999	Return made up to 25/05/99; full list of members (7 pages)
16 June 1999	Return made up to 25/05/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 31 December 1997 (17 pages)
22 January 1999	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
23 July 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
30 October 1997	Full accounts made up to 30 November 1996 (16 pages)
30 October 1997	Full accounts made up to 30 November 1996 (16 pages)
8 June 1997	Return made up to 25/05/97; no change of members (4 pages)
8 June 1997	Return made up to 25/05/97; no change of members (4 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (21 pages)
2 October 1996	Full accounts made up to 30 November 1995 (21 pages)
13 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1996	Return made up to 25/05/96; full list of members (6 pages)
12 June 1996	Return made up to 25/05/96; full list of members (6 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995	Particulars of mortgage/charge (10 pages)
15 November 1995	Particulars of mortgage/charge (10 pages)
26 September 1995	Full accounts made up to 30 November 1994 (16 pages)
26 September 1995	Full accounts made up to 30 November 1994 (16 pages)
7 June 1995	Return made up to 25/05/95; no change of members (4 pages)
7 June 1995	Return made up to 25/05/95; no change of members (4 pages)

Milton Marketing Limited

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