Company NameMilken Europe Limited
DirectorsRichard Ditizio and Michael Klowden
Company StatusActive
Company Number10389101
CategoryPrivate Limited Company
Incorporation Date22 September 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameRichard Ditizio
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1250 Fourth Street
Santa Monica
California
90401
Director NameMichael Klowden
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed22 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1250 Fourth Street
Santa Monica
California
90401
Secretary NameJohn Hunter
StatusCurrent
Appointed03 November 2016(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence Address23 Savile Row
London
W1S 2ET

Location

Registered Address18 Cavendish Square 18 Cavendish Square
London
W1G 0PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

9 April 2024Confirmation statement made on 21 September 2023 with no updates (3 pages)
31 October 2023Accounts for a small company made up to 31 December 2022 (7 pages)
2 January 2023Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 18 Cavendish Square 18 Cavendish Square London W1G 0PJ on 2 January 2023 (1 page)
27 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
12 August 2022Accounts for a small company made up to 31 December 2021 (6 pages)
28 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
24 September 2021Accounts for a small company made up to 31 December 2020 (7 pages)
2 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
7 August 2020Accounts for a small company made up to 31 December 2019 (7 pages)
1 November 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
5 August 2019Accounts for a small company made up to 31 December 2018 (6 pages)
5 December 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 June 2018Accounts for a small company made up to 31 December 2017 (6 pages)
27 September 2017Appointment of Company Secretary John Hunter as a secretary on 3 November 2016 (2 pages)
27 September 2017Appointment of Company Secretary John Hunter as a secretary on 3 November 2016 (2 pages)
26 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 May 2017Accounts for a small company made up to 31 December 2016 (4 pages)
9 May 2017Accounts for a small company made up to 31 December 2016 (4 pages)
28 October 2016Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
28 October 2016Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
22 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-22
  • GBP 100
(24 pages)
22 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-22
  • GBP 100
(24 pages)