Milton Marketing Group Limited in 18 Upper Ground LONDON

Milton Marketing Group Limited LONDON

Milton Marketing Group started in year 1995 as Private Limited Company with registration number 03113109. The Milton Marketing Group company has been functioning successfully for 29 years now and its status is active - proposal to strike off. The firm's office is based in London at Sea Containers House. Postal code: SE1 9GL. Since 1997/03/11 Milton Marketing Group Limited is no longer carrying the name Siteinput.

Milton Marketing Group Limited Address / Contact

Office Address	Sea Containers House
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03113109
Date of Incorporation	Thu, 12th Oct 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 31st Dec 2022 (509 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Richard P.

Position: Director

Appointed: 01 July 2022

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2005

Nicholas D.

Position: Director

Appointed: 30 September 2022

Resigned: 23 June 2023

Daniel C.

Position: Director

Appointed: 21 November 2019

Resigned: 08 July 2022

Andrew P.

Position: Director

Appointed: 21 November 2019

Resigned: 23 June 2023

Steve W.

Position: Director

Appointed: 01 July 2016

Resigned: 06 December 2019

Charles V.

Position: Director

Appointed: 24 September 2014

Resigned: 30 September 2022

Paul D.

Position: Director

Appointed: 21 October 2008

Resigned: 29 August 2013

David C.

Position: Secretary

Appointed: 31 October 2003

Resigned: 19 September 2005

Paul R.

Position: Director

Appointed: 19 September 2003

Resigned: 20 October 2008

Andrew S.

Position: Director

Appointed: 19 September 2003

Resigned: 12 November 2018

Christopher S.

Position: Director

Appointed: 19 September 2003

Resigned: 01 July 2016

Stephen W.

Position: Director

Appointed: 10 May 2002

Resigned: 19 September 2003

Jeremy B.

Position: Director

Appointed: 19 January 2001

Resigned: 10 May 2002

Andrew B.

Position: Director

Appointed: 24 July 2000

Resigned: 31 October 2003

Denise W.

Position: Secretary

Appointed: 27 April 2000

Resigned: 31 October 2003

David H.

Position: Director

Appointed: 27 April 2000

Resigned: 19 January 2001

Denise W.

Position: Director

Appointed: 27 April 2000

Resigned: 31 October 2003

Stuart D.

Position: Director

Appointed: 22 July 1998

Resigned: 01 March 2006

Andrew T.

Position: Director

Appointed: 17 October 1996

Resigned: 27 April 2000

Andrew T.

Position: Secretary

Appointed: 17 October 1996

Resigned: 27 April 2000

William M.

Position: Director

Appointed: 30 October 1995

Resigned: 15 October 2000

Michael G.

Position: Secretary

Appointed: 30 October 1995

Resigned: 07 March 1996

Sarah M.

Position: Secretary

Appointed: 30 October 1995

Resigned: 17 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 October 1995

Resigned: 30 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1995

Resigned: 30 October 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Healthworld Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Healthworld Holdings Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3458882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Siteinput	March 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, December 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
363(288)	2004/04/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (8 pages)
363(288)	2004/04/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, May 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/10/23 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, September 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 4th, February 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 4th, February 1999	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363(288)	1998/10/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363(288)	1998/10/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/11/30 filed on: 30th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 30th, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/01/24 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/24 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 10th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 10th, July 1996	accounts	Free Download (1 page)

Milton Marketing Group Limited LONDON

Milton Marketing Group Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Wpp Group (nominees) Limited

Nicholas D.

Daniel C.

Andrew P.

Steve W.

Charles V.

Paul D.

David C.

Paul R.

Andrew S.

Christopher S.

Stephen W.

Jeremy B.

Andrew B.

Denise W.

David H.

Denise W.

Stuart D.

Andrew T.

Andrew T.

William M.

Michael G.

Sarah M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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