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MILLS MEDIA LIMITED

Learn more about MILLS MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MORPETH WHARF, TWELVE QUAYS, WIRRAL, CH41 1LF

MILLS MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00484119
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.06
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82302 - Activities of conference organisers
  • 74100 - specialised design activities
  • 74202 - Other specialist photography
  • 59112 - Video production activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.25

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.08.04
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLENTON MILLS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE GRIFFITHS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GLENTON MILLS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, 11 HOPE STREET, LIVERPOOL, L1 9BJ
Form type: 287
Date: 2004.12.03
£2.95
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COMPANY NAME CHANGED, JOHN MILLS (PHOTOGRAPHY) LIMITED, CERTIFICATE ISSUED ON 01/12/04
Form type: CERTNM
Date: 2004.12.01
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.28

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Company directors and board members:

JENNIFER ANNE GRIFFITHS (current)
Secretary, 1994.06.30
NORTHFIELD 16 GROSVENOR AVENUE , WEST KIRBY
CH48 7HA, MERSEYSIDE
JENNIFER ANNE GRIFFITHS (current)
Director, FINANCIAL DIRECTOR, 1997.01.02
NORTHFIELD 16 GROSVENOR AVENUE , WEST KIRBY
CH48 7HA, MERSEYSIDE
ANDREW EDWARD GLENTON MILLS (current)
Director, MANAGING DIRECTOR, 1991.11.30
EDENDALE 32 HOOTON ROAD WILLASTON , NESTON
CH64 1SJ, CHESHIRE
BERYL EDITH MILLS (resigned)
Secretary, 1991.11.30 - 1994.06.30
LONGMYND MOUNTWOOD ROAD , BIRKENHEAD
CH42 8NQ, MERSEYSIDE
JOHN GLENTON MILLS (resigned)
Director, CHAIRMAN, 1991.11.30 - 2010.07.27
FARR END 19 FARR HALL DRIVE , LOWER HESWALL
CH60 4SH, WIRRAL

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Information about the Private Limited Company MILLS MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data