ELEVEN MILES LIMITED
Overview
| Company Name | ELEVEN MILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06661625 |
| 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 ELEVEN MILES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ELEVEN MILES LIMITED located?
| Registered Office Address | Avalon Oxford Road BH8 8EZ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEVEN MILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDESHOW LTD | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for ELEVEN MILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELEVEN MILES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ELEVEN MILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tony Hill as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Lance Sher as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tamsin Nicola Ashmore as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Dennis as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shane Coughlan as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Adam Epps as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mark Adam Epps as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Registration of charge 066616250005, created on Oct 20, 2022 | 75 pages | MR01 | ||||||||||
Registration of charge 066616250004, created on Oct 06, 2022 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Lansdowne Russell as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Dennis as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sideshow LTD\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge 066616250003, created on Aug 31, 2021 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 066616250002, created on Apr 29, 2021 | 66 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of ELEVEN MILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHMORE, Tamsin Nicola | Director | 26-32, Oxford Road BH8 8EZ Bournemouth Avalon England | United Kingdom | British | Accountant | 271691590001 | ||||
| RUSSELL, Jonathan Lansdowne | Director | Oxford Road BH8 8EZ Bournemouth Avalon England | United Kingdom | British | Director | 112317080003 | ||||
| SHER, Craig Lance | Director | 26-32, Oxford Road BH8 8EZ Bournemouth Avalon England | United Kingdom | British,American | Director | 218975480001 | ||||
| FEHRENBACHER, Sandra Uta | Secretary | Oxford Road BH8 8EZ Bournemouth Avalon England | 250395170001 | |||||||
| COUGHLAN, Shane | Director | 7th Floor 26-32 Oxford Road BH8 8EZ Bournemouth Avalon Dorset England | England | Irish | Director | 259237750001 | ||||
| DENNIS, Neil | Director | Oxford Road BH8 8EZ Bournemouth Avalon England | England | British | Managing Director | 253634500001 | ||||
| EPPS, Mark Adam | Director | Oxford Road BH8 8EZ Bournemouth Avalon England | England | British | Director | 320243140001 | ||||
| FEHRENBACHER, Sandra Uta | Director | Oxford Road BH8 8EZ Bournemouth Avalon England | England | German | Director | 132271570001 | ||||
| HILL, Tony | Director | Oxford Road BH8 8EZ Bournemouth Avalon England | England | British | Chairman | 155644660001 |
Who are the persons with significant control of ELEVEN MILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sideshow Group Ltd | Jul 01, 2020 | 26-32 Oxford Road BH8 8EZ Bournemouth 7th Floor Avalon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sandra Uta Fehrenbacher | Apr 06, 2016 | Oxford Road BH8 8EZ Bournemouth Avalon England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Richard Hill | Apr 06, 2016 | Oxford Road BH8 8EZ Bournemouth Avalon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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