About

Registered Number: 04551510
Date of Incorporation: 02/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU

 

Milestone Event Management Ltd was setup in 2002, it's status at Companies House is "Active". We don't know the number of employees at the business. Parry, Luke Richard Edward, Rockett, Paul, Parry, Michael Edward Paul are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Luke Richard Edward 02 October 2002 - 1
ROCKETT, Paul 02 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Michael Edward Paul 02 October 2002 15 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke Richard Edward Parry/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Rockett/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 17 October 2014
RESOLUTIONS - N/A 15 October 2014
RESOLUTIONS - N/A 15 October 2014
SH01 - Return of Allotment of shares 15 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AD01 - Change of registered office address 28 March 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
RESOLUTIONS - N/A 08 October 2002
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.