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NEW MILLENNIA GROUP LIMITED - First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
Company Information
- Company registration number
- 04820474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Eastgate Castle Street
- Castlefield
- Manchester
- M3 4LZ
- England First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England UK
Management
- Managing Directors
- HYNES, Nik
- O'ROURKE, Paul
- Company secretaries
- HYNES, Nik
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-03
- Age Of Company 2003-07-03 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Ian Moss
- Mr Nicholas Ian Hynes
- Mr Paul O'Rourke
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW MILLENNIA GROUP PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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NEW MILLENNIA GROUP LIMITED Company Description
- NEW MILLENNIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04820474. Its current trading status is "live". It was registered 2003-07-03. It was previously called NEW MILLENNIA GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at First Floor Eastgate Castle Street .
Get NEW MILLENNIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Millennia Group Limited - First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
- 2003-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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change-person-director-company-with-change-date (2020-11-09) - CH01
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change-account-reference-date-company-previous-extended (2020-02-25) - AA01
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confirmation-statement-with-updates (2020-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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change-person-secretary-company-with-change-date (2020-11-10) - CH03
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change-person-director-company-with-change-date (2020-11-10) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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notification-of-a-person-with-significant-control (2019-08-08) - PSC01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-group (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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resolution (2016-09-06) - RESOLUTIONS
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re-registration-memorandum-articles (2016-09-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-09-06) - CERT10
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reregistration-public-to-private-company (2016-09-06) - RR02
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-group (2016-01-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-group (2015-01-03) - AA
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auditors-resignation-company (2015-07-02) - AUD
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change-person-secretary-company-with-change-date (2015-09-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-08-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-secretary-company-with-name (2013-07-29) - TM02
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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accounts-with-accounts-type-group (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-07-20) - TM01
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termination-secretary-company-with-name (2011-07-20) - TM02
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-group (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-06-05) - 225
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legacy (2009-03-25) - 288c
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legacy (2009-09-25) - 363a
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legacy (2009-08-10) - 288c
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legacy (2009-03-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288c
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legacy (2007-07-30) - 363s
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legacy (2007-01-02) - 288c
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accounts-with-accounts-type-group (2007-11-06) - AA
keyboard_arrow_right 2006
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-24) - 225
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resolution (2006-05-18) - RESOLUTIONS
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re-registration-memorandum-articles (2006-05-18) - MAR
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legacy (2006-05-18) - 43(3)
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accounts-balance-sheet (2006-05-18) - BS
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legacy (2006-05-18) - 43(3)e
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auditors-statement (2006-05-18) - AUDS
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certificate-re-registration-private-to-public-limited-company (2006-05-18) - CERT5
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legacy (2006-08-01) - 288c
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-group (2006-08-04) - AA
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legacy (2006-10-05) - 287
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auditors-report (2006-05-18) - AUDR
keyboard_arrow_right 2005
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legacy (2005-03-31) - 288b
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legacy (2005-04-01) - 225
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accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA
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legacy (2005-04-04) - 225
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accounts-with-accounts-type-small (2005-04-04) - AA
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legacy (2005-04-19) - 288a
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legacy (2005-07-23) - 363s
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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legacy (2004-02-08) - 288a
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-17) - 288b
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legacy (2004-02-08) - 288b
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legacy (2004-02-25) - 88(2)R
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statement-of-affairs (2004-02-25) - SA
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legacy (2004-08-03) - 363s
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 287
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legacy (2003-09-11) - 395
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certificate-change-of-name-company (2003-09-11) - CERTNM
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incorporation-company (2003-07-03) - NEWINC