MILTON MARKETING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03113109. The registration start date is October 12, 1995. The current status is Active.
Company Number | 03113109 |
Company Name | MILTON MARKETING GROUP LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-10-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-24 |
Returns Last Update | 2016-03-27 |
Confirmation Statement Due Date | 2021-04-10 |
Confirmation Statement Last Update | 2020-03-27 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / Uk |
Director |
VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 24 September 2014 |
British / United Kingdom |
Group Treasurer |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 1 July 2016 |
British / United Kingdom |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
GARNHAM, Michael Frederick | Secretary (Resigned) | 6 Heath Villas, Queens Place, Ascot, Berkshire, SL5 7JB | / 30 October 1995 |
/ |
|
MILTON, Sarah | Secretary (Resigned) | Lads Love Cleland Road, Dean Lane, Cookham, Berkshire, SL9 9BG | / 30 October 1995 |
/ |
|
TURNBULL, Andrew John | Secretary (Resigned) | Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR | / 17 October 1996 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 27 April 2000 |
/ |
|
BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 24 July 2000 |
British / |
Accountant |
BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 19 January 2001 |
British / United Kingdom |
Accountant |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
DIAMOND, Stuart | Director (Resigned) | 22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN | October 1960 / 22 July 1998 |
American / |
Advertising Executive |
HAM, David Fenton | Director (Resigned) | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT | December 1965 / 27 April 2000 |
British / England |
Chartered Accountant |
MILTON, William Leslie | Director (Resigned) | The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG | April 1944 / 30 October 1995 |
British / |
Pharmacist |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
TURNBULL, Andrew John | Director (Resigned) | Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR | April 1957 / 17 October 1996 |
British / |
Chartered Accountant |
WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 27 April 2000 |
British / |
Company Secretary |
WILSON, Stephen Michael | Director (Resigned) | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | September 1963 / 10 May 2002 |
British / |
Corporate Treasurer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 12 October 1995 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
Category | marketing |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | marketing + LONDON |
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