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MILL DIGITAL MEDIA LIMITED - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 04113122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Dissolved on
- 2021-09-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Technicolor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 890 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
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MILL DIGITAL MEDIA LIMITED Company Description
- MILL DIGITAL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04113122. Its current trading status is "closed". It was registered 2000-11-23. It was previously called DE FACTO 890 LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2016-12-31.It can be contacted at C/o Resolve Advisory Limited .
Get MILL DIGITAL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mill Digital Media Limited - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-17) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-08) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-06-17) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-23) - LIQ03
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-05) - 600
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resolution (2019-01-05) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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change-person-secretary-company-with-change-date (2018-03-19) - CH03
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confirmation-statement-with-updates (2018-07-09) - CS01
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resolution (2018-09-28) - RESOLUTIONS
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gazette-notice-compulsory (2018-12-11) - GAZ1
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legacy (2018-09-28) - CAP-SS
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legacy (2018-09-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-amended-with-accounts-type-full (2017-05-02) - AAMD
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confirmation-statement-with-updates (2017-07-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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memorandum-articles (2015-03-12) - MA
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accounts-with-accounts-type-full (2015-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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mortgage-satisfy-charge-full (2014-12-24) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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legacy (2011-05-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-08-22) - RP04
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capital-statement-capital-company-with-date-currency-figure (2011-08-25) - SH19
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resolution (2011-08-25) - RESOLUTIONS
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legacy (2011-08-25) - SH20
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legacy (2011-09-06) - MG02
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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legacy (2011-08-25) - CAP-SS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-09-19) - AUD
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288a
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-07-23) - 363s
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resolution (2007-04-14) - RESOLUTIONS
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legacy (2007-02-10) - 403a
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legacy (2007-02-14) - 395
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legacy (2007-02-20) - 155(6)b
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legacy (2007-02-20) - 155(6)a
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legacy (2007-02-27) - 288b
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 88(2)R
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memorandum-articles (2007-03-13) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-06-26) - 363s
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legacy (2003-06-25) - 288c
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legacy (2003-07-09) - 88(2)R
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legacy (2003-09-26) - 288a
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-06) - 88(2)R
-
resolution (2002-02-08) - RESOLUTIONS
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memorandum-articles (2002-02-08) - MEM/ARTS
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legacy (2002-02-28) - 288c
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legacy (2002-03-19) - 88(2)R
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legacy (2002-06-25) - 363s
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legacy (2002-05-15) - 128(3)
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accounts-with-accounts-type-group (2002-06-27) - AA
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legacy (2002-07-16) - 88(2)R
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resolution (2002-11-12) - RESOLUTIONS
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miscellaneous (2002-11-19) - MISC
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legacy (2002-04-02) - 128(3)
keyboard_arrow_right 2001
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-03-21) - 123
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legacy (2001-02-27) - 395
-
legacy (2001-02-20) - 395
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-20) - 122
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legacy (2001-02-09) - 287
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legacy (2001-03-21) - 88(2)R
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statement-of-affairs (2001-03-21) - SA
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auditors-resignation-company (2001-05-03) - AUD
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certificate-change-of-name-company (2001-05-08) - CERTNM
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legacy (2001-05-09) - 288a
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legacy (2001-06-26) - 288a
-
legacy (2001-07-02) - 225
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legacy (2001-07-16) - 288a
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legacy (2001-12-10) - 288a
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-11-23) - NEWINC