MILES PUBLISHING LIMITED
Overview
| Company Name | MILES PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILES PUBLISHING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MILES PUBLISHING LIMITED located?
| Registered Office Address | St Jude's Church Dulwich Road SE24 0PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILES PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILES PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for MILES PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Mark Charles Allen as a person with significant control on Apr 06, 2024 | 1 pages | PSC07 | ||
Notification of Ma Business Limited as a person with significant control on Apr 06, 2024 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 045014940002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 2 pages | CS01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MILES PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St Jude's Church United Kingdom | 241399610001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St Jude's Church United Kingdom | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St Jude's Church United Kingdom | England | British | 8314490001 | |||||
| JOHNSON, Paul | Secretary | Spring Lane Burwash TN19 7JB Etchingham Southover Nursery Cottage East Sussex United Kingdom | British | 97941980001 | ||||||
| MARSHALL, Melissa | Secretary | 30 John Spare Court Whitefield Road TN4 9TG Tunbridge Wells Kent | British | 83996840002 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BOSSOM, Miles | Director | Dulwich Road SE24 0PB London St Jude's Church United Kingdom | England | British | 252386360001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of MILES PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ma Business Limited | Apr 06, 2024 | Dulwich Road SE24 0PB London St. Jude's Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Allen | Dec 20, 2017 | Dulwich Road SE24 0PB London St Jude's Church United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Miles Brendan Bossom | Aug 01, 2016 | The White House Commercial Road TN1 2RR Tunbridge Wells 14a Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0