MILLER FREEMAN ONLINE LIMITED

Overview

Company Name	MILLER FREEMAN ONLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01000870
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1971
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLER FREEMAN ONLINE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MILLER FREEMAN ONLINE LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of MILLER FREEMAN ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
BLENHEIM ONLINE LIMITED	Apr 11, 1988	Apr 11, 1988
ONLINE INTERNATIONAL LIMITED	May 01, 1985	May 01, 1985
ONLINE CONFERENCES LIMITED	Jan 27, 1971	Jan 27, 1971

What are the latest accounts for MILLER FREEMAN ONLINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MILLER FREEMAN ONLINE LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Dec 18, 2017

legacy

1 pages

SH20

Dec 18, 2017

Statement of capital on Dec 18, 2017

Capital: GBP 552

5 pages

SH19

Dec 18, 2017

legacy

1 pages

CAP-SS

Dec 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sum arising from reduction be credited to p/l & distributable reserves 06/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2017

Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 57,562,504.8	SH01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 05, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 57,562,504.8	SH01

Apr 17, 2015

Director's details changed for Emma Joanne Pritchard on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 22, 2014

Director's details changed for Emma Joanne Pritchard on Jul 22, 2014

2 pages

CH01

Apr 28, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 57,562,504.8	SH01

Aug 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 11, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

5 pages

AR01

Jul 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 20, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MILLER FREEMAN ONLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Jan 01, 2003		Secretary	Blackfriars Road SE1 8BF London 240 England England				992770004
PRITCHARD, Emma Joanne Blackfriars Road SE1 8BF London 240 England England	Jul 05, 2010		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1974-2	137152890002
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England				992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England				48157320003
BEGG, Peter Francis Cargill 3 St Margarets Crescent SW15 6HL London	Apr 16, 1996	Feb 28, 1997	Secretary	3 St Margarets Crescent SW15 6HL London		British		24097610001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Sep 21, 1992	Mar 11, 1996	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
LAND, Heather Angela 13 Alexandra Road Chiswick W4 1AX London		Jun 24, 1992	Secretary	13 Alexandra Road Chiswick W4 1AX London		British		11703900001
MONNINGTON, Stephen Anthony 71 Barrowgate Road Chiswick W4 4QS London	Jun 24, 1992	Sep 18, 1992	Secretary	71 Barrowgate Road Chiswick W4 4QS London		British		9157940002
PURSER, Jean Dorothy Anne The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex	Feb 28, 1997	Dec 31, 2002	Secretary	The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex		British		94669070001
BERENDS, Alison 25 Redgrave Road Putney SW15 1PX London		Aug 01, 1994	Director	25 Redgrave Road Putney SW15 1PX London		British	1960-11	11878090002
CAMPBELL, James Milne 22 Lower Hill Road KT19 8LT Epsom Surrey	Feb 12, 2001	Oct 17, 2001	Director	22 Lower Hill Road KT19 8LT Epsom Surrey		British	1963-9	49487790001
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire		Oct 04, 1995	Director	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	England	British	1959-9	45695620001
EMSLIE, James Douglas 4 Trimmers Wood GU26 6PN Hindhead Surrey	Apr 16, 1996	Mar 26, 1998	Director	4 Trimmers Wood GU26 6PN Hindhead Surrey	United Kingdom	British	1966-5	47414660001
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Jul 02, 2001	Dec 20, 2002	Director	18 Hosack Road SW17 7QP London		British	1967-1	69565050001
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Mar 17, 2000	Aug 10, 2000	Director	18 Hosack Road SW17 7QP London		British	1967-1	69565050001
FUCHS WATSON, Marie Josee Elisabeth Flat 4 18 Colville Terrace W11 2BE London	Oct 21, 1999	Mar 11, 2000	Director	Flat 4 18 Colville Terrace W11 2BE London		French	1966-8	70429450001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Aug 01, 1994	Apr 16, 1996	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HOSIE, Dick Mitchell Westfield Leicester Road LE8 0NP Kibworth Leicestershire		Dec 31, 1993	Director	Westfield Leicester Road LE8 0NP Kibworth Leicestershire	England	British	1952-2	80723640001
HOSIE, Monica Mary 59 Alma Road SL4 3HH Windsor Buckinghamshire		Jul 27, 1992	Director	59 Alma Road SL4 3HH Windsor Buckinghamshire		British	1957-12	22602960001
HUNT, William John 43 Hamilton Terrace NW8 9RG London	Oct 04, 1995	Nov 27, 1996	Director	43 Hamilton Terrace NW8 9RG London		British	1947-10	16645970001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Dec 12, 1996	Apr 30, 1997	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
LEVY, Rupert James 25 Muswell Avenue N10 2EB London	Aug 10, 2000	Nov 24, 2000	Director	25 Muswell Avenue N10 2EB London		British	1967-6	57681630002
LEWIS, Martin Edward 83 Tyne Crescent MK41 7UP Bedford Bedfordshire	Oct 21, 1999	Dec 20, 2002	Director	83 Tyne Crescent MK41 7UP Bedford Bedfordshire		British	1952-5	45622830001
MADDIX, Sue Deborah 60 Aylsham Drive Ickenham UB10 8UN Uxbridge Middlesex		Dec 31, 1992	Director	60 Aylsham Drive Ickenham UB10 8UN Uxbridge Middlesex		British	1960-2	44232470001
PINEDO, Edwin Oscar 73 Whitehall Park Road Chiswick W4 3NB London	Mar 14, 1997	Sep 29, 1999	Director	73 Whitehall Park Road Chiswick W4 3NB London		American	1948-8	52126760002
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 28, 1999	Oct 08, 1999	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SATCHEL, Margaret Susan Ash House 9b Oatlands Chase KT13 8TR Weybridge	Oct 02, 2001	Dec 20, 2002	Director	Ash House 9b Oatlands Chase KT13 8TR Weybridge		South Africa	1970-6	78101030002
SICELY, Michael John 17 Nelson Place N1 8DQ London	Mar 26, 1998	Oct 08, 1999	Director	17 Nelson Place N1 8DQ London		British	1963-1	72308090001
SOAR, Philip William 78 Lansdowne Road W11 2LS London		Apr 11, 1994	Director	78 Lansdowne Road W11 2LS London		British	1947-6	63459590001
YOUNG, Katrine Lilias 15 Manor Park TW9 1XZ Richmond Surrey	Jan 28, 1993	May 10, 1994	Director	15 Manor Park TW9 1XZ Richmond Surrey		British	1964-1	68085040001
BENN PUBLICATIONS LIMITED Tannery House Tannery Road Soveriegn Way TN9 1RF Tonbridge Kent	Dec 20, 2002	Nov 20, 2006	Director	Tannery House Tannery Road Soveriegn Way TN9 1RF Tonbridge Kent				86860560001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 12, 1996	Apr 30, 1997	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
MORGAN GRAMPIAN LIMITED Tannery House Tannery Road Soveriegn Way TN9 1RF Tonbridge Kent	Dec 20, 2002	Nov 20, 2006	Director	Tannery House Tannery Road Soveriegn Way TN9 1RF Tonbridge Kent				86860650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER FREEMAN ONLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	152298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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