MILLER FREEMAN WORLDWIDE LIMITED

Overview

Company Name	MILLER FREEMAN WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01750865
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1983

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 WORLDWIDE LIMITED?

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

Where is MILLER FREEMAN WORLDWIDE LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MILLER FREEMAN WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
BLENHEIM GROUP PLC	Jan 09, 1991	Jan 09, 1991
BLENHEIM EXHIBITIONS GROUP PLC	Dec 02, 1985	Dec 02, 1985
BLENHEIM EXHIBITIONS LIMITED	Dec 13, 1984	Dec 13, 1984
QUEENSDALE PLACE HOLDINGS LIMITED	Sep 07, 1983	Sep 07, 1983

What are the latest accounts for MILLER FREEMAN WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MILLER FREEMAN WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for MILLER FREEMAN WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Jul 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jul 02, 2025	legacy	240 pages	PARENT_ACC

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Jul 02, 2025	legacy	3 pages	GUARANTEE2

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 11, 2024	legacy	247 pages	PARENT_ACC

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Oct 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 15, 2023	legacy	254 pages	PARENT_ACC

Oct 15, 2023	legacy	1 pages	AGREEMENT2

Oct 15, 2023	legacy	3 pages	GUARANTEE2

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Change of details for Ubmg Holdings as a person with significant control on Dec 04, 2018	2 pages	PSC05

Sep 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 15, 2022	legacy	264 pages	PARENT_ACC

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Feb 10, 2022	Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022	2 pages	CH01

Nov 25, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

View All Filings

Who are the officers of MILLER FREEMAN WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	May 07, 2002		Secretary	Howick Place SW1P 1WG London 5 United Kingdom				992770004
HOPLEY, Rupert John Joseph Howick Place SW1P 1WG London 5 United Kingdom	Dec 31, 2018		Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1969-3	115999260003
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Jun 26, 2000		Director	Howick Place SW1P 1WG London 5 United Kingdom				992770004
UNM INVESTMENTS LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Jun 26, 2000		Director	Howick Place SW1P 1WG London 5 United Kingdom				48157320003
BEGG, Peter Francis Cargill 3 St Margarets Crescent SW15 6HL London	Apr 11, 1994	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	Feb 12, 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 26 Mayfield Avenue Chiswick W4 1TW London	Jun 24, 1992	Apr 11, 1994	Secretary	26 Mayfield Avenue Chiswick W4 1TW London		British		9157940004
PURSER, Jean Dorothy Anne The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex	Feb 28, 1997	May 07, 2002	Secretary	The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex		British		94669070001
ALGOUD, Louis 260 Rue Gallieni 78670 Villennes-Sur-Seine FOREIGN France	Mar 16, 1998	Jul 25, 2000	Director	260 Rue Gallieni 78670 Villennes-Sur-Seine FOREIGN France	France	British	1947-10	57709570003
BECKER, Bernard 7 Avenue De Chalets 92210 St Cloud FOREIGN France		Mar 22, 1994	Director	7 Avenue De Chalets 92210 St Cloud FOREIGN France		French	1951-2	21922090002
BUCH, Neville David 31 Lansdowne Road W11 2LQ London		Nov 27, 1996	Director	31 Lansdowne Road W11 2LQ London	United Kingdom	British	1946-4	58720580001
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	Feb 10, 1992	Oct 04, 1995	Director	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	England	British	1959-9	45695620001
DE ANGELI, Anthony Joseph Pond Cottage Westdean BN25 4AL Seaford East Sussex		Nov 27, 1996	Director	Pond Cottage Westdean BN25 4AL Seaford East Sussex	England	British	1931-7	54047430001
ELTON, Graham Clive Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent	Oct 08, 1999	Dec 31, 2000	Director	Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent	England	British	1963-3	40436370002
EMSLIE, James Douglas 4 Trimmers Wood GU26 6PN Hindhead Surrey	Oct 02, 1997	Mar 26, 1998	Director	4 Trimmers Wood GU26 6PN Hindhead Surrey	United Kingdom	British	1966-5	47414660001
ESCOBAR, Miguel Paseo De San Gervasio 89 08023 Barcelona Spain	Jan 13, 1993	Mar 08, 1995	Director	Paseo De San Gervasio 89 08023 Barcelona Spain		Spanish	1934-6	32737430001
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Mar 17, 2000	May 07, 2002	Director	18 Hosack Road SW17 7QP London		British	1967-1	69565050001
FLETCHER, Michael Granville 64 Elms Road SW4 9EW London	Jan 20, 1993	Apr 11, 1994	Director	64 Elms Road SW4 9EW London	United Kingdom	British	1945-10	10919860001
FREEMAN, Marshall William PO BOX 645 94528 Diablo California Usa	Nov 27, 1996	Oct 02, 1997	Director	PO BOX 645 94528 Diablo California Usa		American	1932-5	11882820001
FUCHS WATSON, Marie Josee Elisabeth Flat 4 18 Colville Terrace W11 2BE London	Mar 16, 1998	Mar 11, 2000	Director	Flat 4 18 Colville Terrace W11 2BE London		French	1966-8	70429450001
HOSIE, Dick Mitchell Westfield Leicester Road LE8 0NP Kibworth Leicestershire		Feb 10, 1992	Director	Westfield Leicester Road LE8 0NP Kibworth Leicestershire	England	British	1952-2	80723640001
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
IANUZZI, Ralph 3 Spruce Hollow Upper Saddle River New Jersey Nj 07458 Usa		Jan 17, 1997	Director	3 Spruce Hollow Upper Saddle River New Jersey Nj 07458 Usa		Us Citizen	1957-7	3689500001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Nov 27, 1996	Apr 30, 1997	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
JUNG, Walter Georg Inselstrasse 9 4000 Dusseldorf 30 FOREIGN West Germany		Oct 02, 1997	Director	Inselstrasse 9 4000 Dusseldorf 30 FOREIGN West Germany		German	1934-8	21922120001
LECETRE, Patrick 67 Bis Quai Branly 75007 FOREIGN Paris France		Oct 02, 1997	Director	67 Bis Quai Branly 75007 FOREIGN Paris France		French	1949-4	58349620002
LEWIS, Emma Therese 23 Rosebury Road SW6 2NQ London	Mar 16, 1998	Dec 03, 1999	Director	23 Rosebury Road SW6 2NQ London		British	1968-10	67864910001
LEWIS, Martin Edward 83 Tyne Crescent MK41 7UP Bedford Bedfordshire	Sep 28, 1999	Jul 05, 2000	Director	83 Tyne Crescent MK41 7UP Bedford Bedfordshire		British	1952-5	45622830001
MONNINGTON, Stephen Anthony 26 Mayfield Avenue Chiswick W4 1TW London	Apr 11, 1994	Feb 07, 1997	Director	26 Mayfield Avenue Chiswick W4 1TW London		British	1957-5	9157940004
OURY, Jean Marc 14 Bis Avenue Bosquet 75007 Paris France		Mar 22, 1995	Director	14 Bis Avenue Bosquet 75007 Paris France		French	1952-4	48197310002
PATTISSON, John Harmer 1c Elm Place SW7 3QH London	Mar 29, 1994	Dec 23, 1996	Director	1c Elm Place SW7 3QH London		British	1931-4	23743570001
PINEDO, Edwin Oscar 73 Whitehall Park Road Chiswick W4 3NB London	Mar 17, 1997	Sep 29, 1999	Director	73 Whitehall Park Road Chiswick W4 3NB London		American	1948-8	52126760002
PRITCHARD, Emma Joanne Howick Place SW1P 1WG London 5 United Kingdom	Jul 05, 2010	Dec 31, 2018	Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1974-2	137152890002
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 28, 1999	Mar 31, 2001	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Howick Place

SW1P 1WG London

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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