3mil Limited

Company Registration Number: 06444120

Company registered in England and Wales

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3mil Limited is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in London.

Registered Address

26 BEULAH ROAD
WIMBLEDON
LONDON
SW19 3SB

There are 70 companies currently registered at this postcode, including this one.

All companies at SW19 3SB

Registration Data

Company Number

06444120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,490£103,877£78,517£69,963£46,473£56,047£60,723
of which Cash £31,005£35,902£14,043£8,878£3,148£12,194£20,687
Total Assets £75,490£103,877£78,517£69,963£46,473£56,047£60,723
Current Liabilities £55,643£65,785£59,021£69,460£53,184£55,076£56,759
Net Current Assets £19,847£38,092£19,496£503£-6,711£971£3,964
Total Net Worth £23,510£40,534£21,020£2,931£2,333£5,573£9,188

Previous Names

No previous names

Company Officers

  • GALVIN, Lorna Jane

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Account Director

    Month of birth: August 1972

    48
    Roxburgh Road
    London
    SE27 0LD

  • LOWE, Ian

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1969

    15
    Oliver Road
    Kingston Upon Thames
    KT3 3UA

  • SPENCER, Matthew Howard

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1970

    1
    A Myrtle Grove
    New Malden
    Surrey
    KT3 3LF
    United Kingdom

  • STEPHENSON, John

    Secretary

    Appointed on 4 December 2007

    Resigned on 3 December 2011

    Oak Hill Cottage 11
    Evesham Road
    Cookhill
    Alcester
    Warwickshire
    B49 5LL

  • STEPHENSON, John

    Director

    Appointed on 4 December 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Mgt. Consultant

    Month of birth: June 1949

    Oak Hill Cottage 11
    Evesham Road
    Cookhill
    Alcester
    Warwickshire
    B49 5LL

  • STEPHENSON, Pamela Gillian

    Director

    Appointed on 4 December 2007

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1944

    11 Evesham Road
    Cookhill
    Alcester
    Warks
    B49 5LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEX1FD. Transaction: MzE2MzkxODk1NGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BAQWQY. Transaction: MzE1Mjk3NDM1N2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXTWW. Transaction: MzEzNzIzODE4OGFkaXF6a2N4.

  4. 12 October 2015 Registered office address changed from Basement Studio 39 Felsham Road London SW15 1AZ to 26 Beulah Road Wimbledon London SW19 3SB on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTY3JE. Transaction: MzEzMjg1NjQ5MGFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6JP9M. Transaction: MzEzMjI2NDkzMmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCX5X6. Transaction: MzExMzEzNjQ1OWFkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DROQIP. Transaction: MzEwNTE5NzA4OGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBZF4. Transaction: MzA5MDA2NzE2NmFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D7873V. Transaction: MzA4MTk4MjcwM2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N201VC. Transaction: MzA2ODcyNTYwNWFkaXF6a2N4.

  11. 4 December 2012 Director's details changed for Ian Lowe on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N201UW. Transaction: MzA2ODcyNTQ3NWFkaXF6a2N4.

  12. 4 December 2012 Director's details changed for Matthew Howard Spencer on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N201V4. Transaction: MzA2ODcyNTQ3OWFkaXF6a2N4.

  13. 4 December 2012 Director's details changed for Lorna Jane Galvin on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N201UO. Transaction: MzA2ODcyNTQ3MmFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGO8WW. Transaction: MzA2NDE0MTg4MWFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: A10PXL3T. Transaction: MzA1MDk4MjE1NmFkaXF6a2N4.

  16. 10 January 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1006Z8Y. Transaction: MzA1MDUxOTYyOGFkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF0XOU48. Transaction: MzAzNzI2OTUzN2FkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X9D1TQ03. Transaction: MzAyODk4MTA3MmFkaXF6a2N4.

  19. 17 December 2010 Director's details changed for Matthew Howard Spencer on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: X97Y8Q09. Transaction: MzAyODk3MjQwNWFkaXF6a2N4.

  20. 6 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4CBRJP0. Transaction: MzAxNDk5OTI2NGFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: AUTEPFWB. Transaction: MzAwNTc5NDY4MGFkaXF6a2N4.

  22. 4 December 2009 Registered office address changed from 11 Evesham Road, Cookhill Alcester Warks B49 5LL on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: A3R1UFBP. Transaction: MzAwNDMwMjY5OWFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9L5NCPX. Transaction: MjA0MDAyMDYzOWFkaXF6a2N4.

  24. 31 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT33M645. Transaction: MjAyMTkyMzkwNWFkaXF6a2N4.

  25. 29 July 2008 Director appointed matthew howard spencer [View PDF]

    Category: Officers. Type: 288a. Barcode: A06BA1QS. Transaction: MjAwOTgyMDEyNGFkaXF6a2N4.

  26. 29 July 2008 Director appointed lorna jane galvin [View PDF]

    Category: Officers. Type: 288a. Barcode: A06BP1Q7. Transaction: MjAwOTgyMDA5OWFkaXF6a2N4.

  27. 29 July 2008 Director appointed ian lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: A06BO1Q6. Transaction: MjAwOTgyMDA0MWFkaXF6a2N4.

  28. 29 July 2008 Appointment terminated director john stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: A06BN1Q5. Transaction: MjAwOTgyMDAzMGFkaXF6a2N4.

  29. 29 July 2008 Appointment terminated director pamela stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: A06BM1Q4. Transaction: MjAwOTgyMDAxNWFkaXF6a2N4.

  30. 29 July 2008 Ad 01/07/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A06BL1Q3. Transaction: MjAwOTgxOTk5OGFkaXF6a2N4.

  31. 20 May 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABSPSZSL. Transaction: MjAwNTcxNTE5NWFkaXF6a2N4.

  32. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQ4ODMyM2FkaXF6a2N4.

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