| Company Name | Miller Keeman Limited |
|---|---|
| Directors | Gordon David Miller and Karen Keeman |
| Company Status | Active |
| Company Number | 05614138 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Gordon David Miller |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Falkland Road Barnet EN5 4LQ |
| Secretary Name | Mr Gordon David Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Falkland Road Barnet EN5 4LQ |
| Director Name | Ms Karen Keeman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2012(6 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 57 Falkland Road Barnet Hertfordshire EN5 4LQ |
| Director Name | Ms Karen Keeman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 57 Falkland Road High Barnet London EN5 4LQ |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10 at £1 | Gordon David Miller 50.00% Ordinary |
|---|---|
| 10 at £1 | Karen Keeman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,974 |
| Cash | £1,209 |
| Current Liabilities | £21,700 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
| 19 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 10 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 January 2012 | Appointment of Karen Keeman as a director (3 pages) |
| 20 January 2012 | Appointment of Karen Keeman as a director (3 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Termination of appointment of Karen Keeman as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Karen Keeman as a director (2 pages) |
| 23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (7 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 07/11/07; full list of members (7 pages) |
| 23 January 2008 | Return made up to 07/11/07; full list of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 October 2007 | Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page) |
| 9 October 2007 | Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page) |
| 21 November 2006 | Return made up to 07/11/06; full list of members
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| 21 November 2006 | Return made up to 07/11/06; full list of members
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| 9 May 2006 | Accounting reference date extended from 30/11/06 to 05/04/07 (1 page) |
| 9 May 2006 | Accounting reference date extended from 30/11/06 to 05/04/07 (1 page) |
| 7 November 2005 | Incorporation (17 pages) |
| 7 November 2005 | Incorporation (17 pages) |