Milton Keynes Entertainment Company Limited HEMEL HEMPSTEAD


Milton Keynes Entertainment Company started in year 1984 as Private Limited Company with registration number 01807080. The Milton Keynes Entertainment Company company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Hemel Hempstead at Focus 31 West Wing. Postal code: HP2 7BW.

The firm has 2 directors, namely Laurence K., Stephen B.. Of them, Laurence K., Stephen B. have been with the company the longest, being appointed on 5 September 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Milton Keynes Entertainment Company Limited Address / Contact

Office Address Focus 31 West Wing
Office Address2 Cleveland Road Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01807080
Date of Incorporation Mon, 9th Apr 1984
Industry Dormant Company
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Laurence K.

Position: Director

Appointed: 05 September 2014

Stephen B.

Position: Director

Appointed: 05 September 2014

Paul H.

Position: Secretary

Appointed: 13 August 2010

Resigned: 05 September 2014

Paul H.

Position: Director

Appointed: 13 August 2010

Resigned: 05 September 2014

Richard C.

Position: Director

Appointed: 13 August 2010

Resigned: 05 September 2014

Rachel B.

Position: Secretary

Appointed: 06 April 2009

Resigned: 13 August 2010

Adam F.

Position: Director

Appointed: 10 February 2009

Resigned: 13 August 2010

Jeremy T.

Position: Director

Appointed: 01 July 2005

Resigned: 13 August 2010

Victoria P.

Position: Secretary

Appointed: 02 July 2003

Resigned: 06 April 2009

Michael B.

Position: Director

Appointed: 02 September 2002

Resigned: 11 April 2009

Bronagh K.

Position: Secretary

Appointed: 27 November 1998

Resigned: 02 July 2003

Adam F.

Position: Director

Appointed: 21 September 1998

Resigned: 02 September 2002

William S.

Position: Director

Appointed: 21 September 1998

Resigned: 01 July 2005

John W.

Position: Director

Appointed: 29 May 1998

Resigned: 27 November 1998

Richard C.

Position: Director

Appointed: 29 May 1998

Resigned: 27 November 1998

John W.

Position: Secretary

Appointed: 01 November 1997

Resigned: 27 November 1998

Christian E.

Position: Director

Appointed: 27 March 1996

Resigned: 03 March 1997

Antony P.

Position: Director

Appointed: 01 March 1996

Resigned: 29 May 1998

Iain N.

Position: Director

Appointed: 01 August 1994

Resigned: 01 March 1996

Vanessa S.

Position: Secretary

Appointed: 20 March 1994

Resigned: 01 September 1997

Michael T.

Position: Director

Appointed: 14 February 1994

Resigned: 29 May 1998

Philip G.

Position: Secretary

Appointed: 23 August 1993

Resigned: 20 May 1994

Adam F.

Position: Director

Appointed: 08 July 1993

Resigned: 03 March 1997

Otto D.

Position: Director

Appointed: 20 November 1992

Resigned: 01 August 1994

Paul T.

Position: Secretary

Appointed: 31 January 1992

Resigned: 14 February 1994

Charles W.

Position: Director

Appointed: 16 July 1991

Resigned: 08 July 1993

Peter S.

Position: Director

Appointed: 16 July 1991

Resigned: 31 October 1992

William C.

Position: Director

Appointed: 16 July 1991

Resigned: 31 January 1992

Thomas B.

Position: Director

Appointed: 16 July 1991

Resigned: 03 July 1993

Paul T.

Position: Director

Appointed: 16 July 1991

Resigned: 23 August 1993

Millard O.

Position: Director

Appointed: 16 July 1991

Resigned: 08 July 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Mable Entertainment Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a 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.

Mable Entertainment Limited

Focus 31, West Wing Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, England

Legal authority Uk - Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01094660
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 3rd, March 2024
Free Download (8 pages)

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