Millennium Admp Limited

Company Name	Millennium Admp Limited
Company Status	Dissolved
Company Number	03094289
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Millenium Admp Limited and Millennium Admp Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Martin Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Director Name	Mr Joseph Micah Widdup
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(14 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 23 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Tower House Tower Court 62 Wharfe View Road Ilkley West Yorkshire LS29 8DU

Secretary Name	Patrick Anthony Horricks
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Stocks Hill Menston Ilkley West Yorkshire LS29 6ND

Director Name	Mr Anthony David Kemp
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill Barn Lady Lane Bingley West Yorkshire BD16 4AU

Director Name	Mr Michael Kevin Lavery
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Haslemere Fordbridge Road Sunbury On Thames Middlesex TW16 6AX

Secretary Name	Mr Anthony David Kemp
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill Barn Lady Lane Bingley West Yorkshire BD16 4AU

Director Name	Joanna Bell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	4 Croft Avenue Ryshworth Bridge Bingley West Yorkshire BD16 2DT

Director Name	Mr Robert Townsend
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	New Business Director
Country of Residence	England
Correspondence Address	36 Village Road Oxton Prenton Cheshire CH43 6TY Wales

Director Name	Mrs Fiona Hought
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2009)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Haugh Barn Haugh Road Todmorden Lancashire OL14 6BU

Secretary Name	Mr Martin Raymond Howe
Nationality	British
Status	Resigned
Appointed	08 November 2004(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 June 2012)
Role	Accountant
Correspondence Address	21 Spring Gardens Mount Keighley West Yorkshire BD20 6LJ

Director Name	Mr Adrian Paul Mullen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 January 2009)
Role	Group Creative Director
Country of Residence	England
Correspondence Address	Whitecroft 30 Browgate Baildon BD17 6NQ

Director Name	Mr Martin Raymond Howe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2009)
Role	Financial Director
Correspondence Address	21 Spring Gardens Mount Keighley West Yorkshire BD20 6LJ

Director Name	Trevor Speight
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2008)
Role	Trading Director
Correspondence Address	3 Lombard Street Rawdon Leeds West Yorkshire LS19 6BW

Director Name	Sarah Jane Robson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2009)
Role	Research And Planning Director
Correspondence Address	4 St Chads Grove Headingley Leeds West Yorkshire LS6 3PN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.mortascreen.co.uk
Telephone	01274 538821
Telephone region	Bradford

Location

Registered Address	Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

40k at £1	The Direct Marketing Group LTD 80.00% Ordinary A
10k at £1	The Direct Marketing Group LTD 20.00% Ordinary B

Financials

Year	2014
Turnover	£5,874,004
Gross Profit	£1,626,796
Net Worth	£2,375,890
Cash	£41,081
Current Liabilities	£2,496,526

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

9 November 2010	Delivered on: 12 November 2010 Persons entitled: Barclays Bank PLC Classification: Own account assignment of life policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Policy number: 009241723-7. insurance company: legal & general. Life assured: m smith. Outstanding
8 February 2006	Delivered on: 18 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 January 2005	Delivered on: 27 January 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2002	Delivered on: 10 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1997	Delivered on: 11 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 July 2003	Delivered on: 31 July 2003 Satisfied on: 30 June 2005 Persons entitled: Martin Smith, Anthony David Kemp and Patrick Anthony Horricks Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 July 2017	Receiver's abstract of receipts and payments to 17 May 2017 (4 pages)
19 April 2017	Registered office address changed from Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU to Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017 (2 pages)
7 July 2016	Receiver's abstract of receipts and payments to 17 May 2016 (2 pages)
24 November 2015	Notice of ceasing to act as receiver or manager (4 pages)
24 November 2015	Receiver's abstract of receipts and payments to 16 November 2015 (2 pages)
28 July 2015	Receiver's abstract of receipts and payments to 17 May 2015 (2 pages)
27 May 2014	Receiver's abstract of receipts and payments to 17 May 2014 (2 pages)
28 June 2013	Receiver's abstract of receipts and payments to 17 May 2013 (2 pages)
16 July 2012	Administrative Receiver's report (18 pages)
28 June 2012	Statement of Affairs in administrative receivership following report to creditors (8 pages)
28 June 2012	Notice of appointment of receiver or manager (3 pages)
8 June 2012	Notice of appointment of receiver or manager (3 pages)
22 May 2012	Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 22 May 2012 (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (20 pages)
10 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 50,000 (6 pages)
9 February 2011	Full accounts made up to 30 June 2010 (17 pages)
13 January 2011	Memorandum and Articles of Association (15 pages)
16 November 2010	Resolutions RES13 ‐ Re facility agreement 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
19 April 2010	Termination of appointment of Michael Lavery as a director (2 pages)
7 December 2009	Full accounts made up to 30 June 2009 (18 pages)
5 October 2009	Appointment of Joseph Micah Widdup as a director (2 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
17 March 2009	Appointment terminated director adrian mullen (1 page)
17 March 2009	Appointment terminated director fiona hought (1 page)
17 March 2009	Appointment terminated director sarah robson (1 page)
17 March 2009	Appointment terminated director martin howe (1 page)
17 March 2009	Appointment terminated director joanna bell (1 page)
19 September 2008	Return made up to 23/08/08; no change of members (10 pages)
16 April 2008	Full accounts made up to 30 June 2007 (18 pages)
14 February 2008	Director resigned (1 page)
14 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 November 2007	Return made up to 23/08/07; no change of members (10 pages)
2 July 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 30 June 2006 (20 pages)
13 September 2006	Return made up to 23/08/06; full list of members (10 pages)
24 July 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
18 February 2006	Particulars of mortgage/charge (9 pages)
10 January 2006	Director resigned (1 page)
23 November 2005	Full accounts made up to 30 June 2005 (17 pages)
20 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2005	New director appointed (2 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
10 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 2005	Application for reregistration from PLC to private (1 page)
10 June 2005	Re-registration of Memorandum and Articles (22 pages)
1 February 2005	Full accounts made up to 30 June 2004 (16 pages)
27 January 2005	Particulars of mortgage/charge (9 pages)
20 January 2005	New director appointed (2 pages)
6 January 2005	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
3 November 2003	Return made up to 23/08/03; full list of members (8 pages)
3 September 2003	New director appointed (2 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Full accounts made up to 30 June 2002 (16 pages)
12 November 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
27 January 2002	Full accounts made up to 30 June 2001 (15 pages)
18 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
3 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2001	Full accounts made up to 30 June 2000 (17 pages)
18 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (17 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1999	Secretary resigned (1 page)
18 December 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
17 December 1998	Auditor's report (1 page)
17 December 1998	Auditor's statement (1 page)
17 December 1998	Declaration on reregistration from private to PLC (1 page)
17 December 1998	Re-registration of Memorandum and Articles (27 pages)
17 December 1998	Ad 04/12/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
17 December 1998	Application for reregistration from private to PLC (1 page)
17 December 1998	Balance Sheet (1 page)
3 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 October 1998	Return made up to 23/08/98; full list of members (6 pages)
29 December 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
26 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 October 1997	Return made up to 23/08/97; no change of members (4 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
11 October 1996	Return made up to 23/08/96; full list of members (6 pages)
8 September 1995	Company name changed millenium admp LIMITED\certificate issued on 11/09/95 (4 pages)
4 September 1995	Ad 01/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: 31 corsham street london N1 6DR (1 page)
29 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Accounting reference date notified as 30/04 (1 page)
23 August 1995	Incorporation (32 pages)

Millennium Admp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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