Muse Recruitment 1 Limited

Company Name	Muse Recruitment 1 Limited
Company Status	Dissolved
Company Number	05710604
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Milkround Limited

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 Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 28 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Thomas James Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	79 Bessborough Place London SW1V 3SE

Secretary Name	Mr John Hughes
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Welcote Drive Green Lane Northwood Middlesex HA6 2NG

Director Name	Mr John Hughes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(7 months, 1 week after company formation)
Appointment Duration	1 week (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Welcote Drive Green Lane Northwood Middlesex HA6 2NG

Secretary Name	Mr Andrew Nigel Harrison
Nationality	British
Status	Resigned
Appointed	25 September 2006(7 months, 1 week after company formation)
Appointment Duration	1 week (resigned 02 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Kingscote Road Edgbaston Birmingham West Midlands B15 3JY

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Paul Stephen Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Manville Road Tooting London SW17 8JW

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2009)
Role	Managing Director, Digital And Development
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2008(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Paul Stephen Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Zach Roger Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2010)
Role	Digital Media Publisher
Correspondence Address	29 St Paul's Place London N1 2QG

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	milkround.com
Email address	[email protected]

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Milkround Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
6 April 2017	Termination of appointment of David William Dinsmore as a director on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of David William Dinsmore as a director on 5 April 2017 (1 page)
6 April 2017	Appointment of Mr Michael Charles Gill as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Michael Charles Gill as a director on 5 April 2017 (2 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 3 July 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 3 July 2016 (6 pages)
16 July 2016	Company name changed milkround LIMITED\certificate issued on 16/07/16 CONNOT ‐ Change of name notice (3 pages)
16 July 2016	Company name changed milkround LIMITED\certificate issued on 16/07/16 CONNOT ‐ Change of name notice (3 pages)
22 March 2016	Accounts for a dormant company made up to 28 June 2015 (6 pages)
22 March 2016	Accounts for a dormant company made up to 28 June 2015 (6 pages)
17 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
17 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016 (4 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016 (4 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
3 April 2013	Termination of appointment of Paul Hayes as a director (1 page)
3 April 2013	Termination of appointment of Paul Hayes as a director (1 page)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement of company's objects (2 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
8 October 2010	Director's details changed for Mr Paul Stephen Hayes on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Paul Stephen Hayes on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Paul Stephen Hayes on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
7 September 2010	Termination of appointment of Zach Leonard as a director (1 page)
7 September 2010	Termination of appointment of Zach Leonard as a director (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Termination of appointment of Thomas Hughes as a director (1 page)
9 December 2009	Termination of appointment of Thomas Hughes as a director (1 page)
27 July 2009	Appointment terminated director michael anderson (1 page)
27 July 2009	Appointment terminated director michael anderson (1 page)
16 July 2009	Director appointed zach roger leonard (2 pages)
16 July 2009	Director appointed zach roger leonard (2 pages)
16 July 2009	Director appointed paul stephen hayes (2 pages)
16 July 2009	Director appointed paul stephen hayes (2 pages)
15 June 2009	Accounting reference date extended from 31/12/2009 to 30/06/2010 (1 page)
15 June 2009	Accounting reference date extended from 31/12/2009 to 30/06/2010 (1 page)
3 March 2009	Return made up to 15/02/09; full list of members (4 pages)
3 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 October 2008	Director appointed susan lee panuccio (1 page)
10 October 2008	Director appointed michael graham anderson (1 page)
10 October 2008	Director appointed michael graham anderson (1 page)
10 October 2008	Director appointed susan lee panuccio (1 page)
9 October 2008	Appointment terminated director stephen daintith (1 page)
9 October 2008	Appointment terminated director paul hayes (1 page)
9 October 2008	Appointment terminated director stephen daintith (1 page)
9 October 2008	Appointment terminated director paul hayes (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 March 2007	Return made up to 15/02/07; full list of members (3 pages)
26 March 2007	Return made up to 15/02/07; full list of members (3 pages)
20 March 2007	New secretary appointed (1 page)
20 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 1 virginia street london E98 1XY (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 1 virginia street london E98 1XY (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: deans court 1-3 london rd bicester oxfordshire OX26 6BU (1 page)
15 January 2007	Registered office changed on 15/01/07 from: deans court 1-3 london rd bicester oxfordshire OX26 6BU (1 page)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	Auditor's resignation (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New director appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
30 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 March 2006	Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 March 2006	Ad 15/02/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 February 2006	Incorporation (16 pages)
15 February 2006	Incorporation (16 pages)

Muse Recruitment 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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