About

Registered Number: 02873999
Date of Incorporation: 22/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Millennium Records Ltd was registered on 22 November 1993. Millennium Records Ltd has 2 directors listed as Sperlich, Matthias Vinzent, Ceo, Kampf, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPERLICH, Matthias Vinzent, Ceo 20 January 2014 - 1
KAMPF, Robert 22 January 1994 18 May 2000 1

Filing History

Document Type Date
CS01 - N/A 17 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 December 2014
TM01 - Termination of appointment of director 17 October 2014
AA - Annual Accounts 17 February 2014
AD01 - Change of registered office address 20 January 2014
AP01 - Appointment of director 20 January 2014
TM02 - Termination of appointment of secretary 20 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 09 December 2003
287 - Change in situation or address of Registered Office 25 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 21 January 2002
287 - Change in situation or address of Registered Office 31 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 13 July 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 14 June 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 04 February 1998
363s - Annual Return 13 March 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 21 February 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 06 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
CERTNM - Change of name certificate 11 January 1994
NEWINC - New incorporation documents 22 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.