| Company Name | Mini Milk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06723670 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Helen Marie Jackson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White City Media Centre 201 Wood Lane London W12 7TQ |
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Closed |
| Appointed | 18 October 2010(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | White City Media Centre 201 Wood Lane London W12 7TQ |
| Director Name | Dr Wayne Garvie |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Esmond Road Chiswick London W4 1JG |
| Director Name | Mr Richard John Parsons |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White City Media Centre 201 Wood Lane London W12 7TQ |
| Secretary Name | James Stevenson |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Location
| Registered Address | White City Media Centre 201 Wood Lane London W12 7TQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bbc Worldwide LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 30 April 2013 (9 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 29 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Director's details changed for Helen Marie Jackson on 10 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Helen Marie Jackson on 10 October 2011 (2 pages) |
| 2 February 2011 | Termination of appointment of Richard Parsons as a director (1 page) |
| 9 November 2010 | Full accounts made up to 30 April 2010 (10 pages) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
| 21 October 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
| 27 September 2010 | Termination of appointment of Wayne Garvie as a director (1 page) |
| 26 January 2010 | Full accounts made up to 30 April 2009 (8 pages) |
| 7 December 2009 | Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page) |
| 26 May 2009 | Secretary appointed jane earl (1 page) |
| 8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
| 14 October 2008 | Incorporation (19 pages) |