Millennium Directorate Limited

Company Name	Millennium Directorate Limited
Directors	Frederik Gerrit Maas and Donald McLennan
Company Status	Active
Company Number	03348495
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years, 1 month ago)
Previous Name	Intoto Dance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederik Gerrit Maas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch,British
Status	Current
Appointed	13 May 1997(1 month after company formation)
Appointment Duration	27 years
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Donald McLennan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(8 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Jacki Thomas Laughlin Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(1 month after company formation)
Appointment Duration	19 years (resigned 20 May 2016)
Role	Artistic Director
Country of Residence	England
Correspondence Address	29 Thomas Street Woolwich London SE18 6HU

Secretary Name	Jacki Thomas Laughlin Mitchell
Nationality	American
Status	Resigned
Appointed	13 May 1997(1 month after company formation)
Appointment Duration	19 years (resigned 20 May 2016)
Role	Artistic Director
Country of Residence	England
Correspondence Address	29 Thomas Street Woolwich London SE18 6HU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 83018740
Telephone region	London

Location

Registered Address	35 Park Road London NW1 6XT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Millennium Dance 2000 Limited 33.33% Ordinary A
1 at £1	Millennium Dance 2000 Limited 33.33% Ordinary B
1 at £1	Millennium Dance 2000 Limited 33.33% Ordinary C

Financials

Year	2014
Net Worth	£52,810
Current Liabilities	£9,885

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 April 2024 (3 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

17 January 2024	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 35 Park Road London NW1 6XT on 17 January 2024 (1 page)
10 July 2023	Termination of appointment of Donald Mclennan as a director on 3 July 2023 (1 page)
26 June 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
23 June 2022	Director's details changed for Mr Frederik Gerrit Maas on 23 June 2022 (2 pages)
23 June 2022	Director's details changed for Mr Donald Mclennan on 23 June 2022 (2 pages)
23 June 2022	Registered office address changed from 29 Thomas Street Woolwich London SE18 6HU to 82 st John Street London EC1M 4JN on 23 June 2022 (1 page)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
20 July 2021	Director's details changed for Mr Frederik Gerrit Maas on 20 July 2021 (2 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 July 2020	Director's details changed for Mr Frederik Gerrit Maas on 1 July 2020 (2 pages)
3 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
30 July 2018	Director's details changed for Mr Frederik Gerrit Maas on 7 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
26 January 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a secretary on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a secretary on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a director on 20 May 2016 (1 page)
18 July 2016	Termination of appointment of Jacki Thomas Laughlin Mitchell as a director on 20 May 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (7 pages)
22 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Statement of company's objects (2 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (7 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (7 pages)
25 March 2015	Director's details changed for Mr Donald Mclennan on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Donald Mclennan on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Donald Mclennan on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015 (2 pages)
25 March 2015	Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3 (6 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 September 2011	Director's details changed for Mr Donald Mclennan on 26 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Donald Mclennan on 26 August 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3 (4 pages)
1 December 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3 (4 pages)
1 December 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 3 (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Frederik Gerrit Maas on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Frederik Gerrit Maas on 10 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Jacki Thomas Laughlin Mitchell on 10 April 2010 (1 page)
5 May 2010	Director's details changed for Jacki Thomas Laughlin Mitchell on 10 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Jacki Thomas Laughlin Mitchell on 10 April 2010 (1 page)
5 May 2010	Director's details changed for Jacki Thomas Laughlin Mitchell on 10 April 2010 (2 pages)
9 September 2009	Compulsory strike-off action has been discontinued (1 page)
9 September 2009	Compulsory strike-off action has been discontinued (1 page)
8 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Return made up to 10/04/09; full list of members (4 pages)
27 April 2009	Return made up to 10/04/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / frederik maas / 03/04/2009 (1 page)
27 April 2009	Director's change of particulars / frederik maas / 03/04/2009 (1 page)
19 September 2008	Registered office changed on 19/09/2008 from hampstead town hall centre 213 haverstock hill london NW3 4QP (1 page)
19 September 2008	Registered office changed on 19/09/2008 from hampstead town hall centre 213 haverstock hill london NW3 4QP (1 page)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 April 2008	Director's change of particulars / frederik maas / 19/07/2007 (1 page)
25 April 2008	Director's change of particulars / frederik maas / 19/07/2007 (1 page)
25 April 2008	Return made up to 10/04/08; full list of members (4 pages)
25 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Return made up to 10/04/07; no change of members (7 pages)
31 May 2007	Return made up to 10/04/07; no change of members (7 pages)
14 June 2006	Ad 01/06/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 June 2006	Ad 01/06/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
5 May 2006	Return made up to 10/04/06; full list of members (7 pages)
5 May 2006	Return made up to 10/04/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o somerset & co 19 woburn place london WC1H 0LU (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o somerset & co 19 woburn place london WC1H 0LU (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
31 May 2005	Company name changed intoto dance LIMITED\certificate issued on 31/05/05 (2 pages)
31 May 2005	Company name changed intoto dance LIMITED\certificate issued on 31/05/05 (2 pages)
19 May 2005	Return made up to 10/04/05; full list of members (7 pages)
19 May 2005	Return made up to 10/04/05; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 May 2004	Return made up to 10/04/04; full list of members (7 pages)
17 May 2004	Return made up to 10/04/04; full list of members (7 pages)
30 April 2003	Return made up to 10/04/03; full list of members (7 pages)
30 April 2003	Return made up to 10/04/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 July 2001 (4 pages)
3 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 31 July 2001 (4 pages)
23 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	Return made up to 10/04/01; full list of members (6 pages)
22 May 2001	Return made up to 10/04/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
1 November 2000	Return made up to 10/04/00; full list of members (6 pages)
1 November 2000	Return made up to 10/04/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
4 June 1999	Return made up to 10/04/99; no change of members (4 pages)
4 June 1999	Return made up to 10/04/99; no change of members (4 pages)
26 February 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
26 February 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
21 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
10 June 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 19 woburn place london WC1H 0LU (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 19 woburn place london WC1H 0LU (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
31 May 1997	Memorandum and Articles of Association (11 pages)
31 May 1997	Memorandum and Articles of Association (11 pages)
21 May 1997	Company name changed camdengate LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed camdengate LIMITED\certificate issued on 22/05/97 (2 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1997	Registered office changed on 16/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 April 1997	Incorporation (16 pages)
10 April 1997	Incorporation (16 pages)

Millennium Directorate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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