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THE MILLENNIUM EXPERIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Millennium Experience Limited. The company was founded 22 years ago and was given the registration number 04462682. The firm's registered office is in SOUTHPORT. You can find them at 9b Hoghton Street, , Southport, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE MILLENNIUM EXPERIENCE LIMITED
Company Number:04462682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:9b Hoghton Street, Southport, England, PR9 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakmead, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SF

Secretary31 March 2004Active
Liverpool Road Studios, 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom, L23 5TD

Director17 June 2002Active
Oakmead, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SF

Director25 February 2011Active
54 Rufford Avenue, Barnsley, S71 3ED

Secretary17 June 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 June 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 June 2002Active

People with Significant Control

Mr David Philip Black
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Farnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-01Address

Change registered office address company with date old address new address.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-07-07Address

Change registered office address company with date old address new address.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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