| Company Name | Milk Design Limited |
|---|---|
| Directors | Neal Hugh Edsall and Zoe Telfer |
| Company Status | Active |
| Company Number | 07086175 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Neal Hugh Edsall |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Design And Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Milk Design Limited 125 Deansgate Manchester M3 2BY |
| Director Name | Zoe Telfer |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Design And Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Milk Design Limited 125 Deansgate Manchester M3 2BY |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Luke Vetere |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 2013(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Agua House Bridge Wharf Chertsey Surrey KT16 8JA |
Contact
| Website | fresh-milk.net |
|---|---|
| Telephone | 0161 3009563 |
| Telephone region | Manchester |
Location
| Registered Address | Milk Design Limited 125 Deansgate Manchester M3 2BY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Neal Edsall 50.00% Ordinary |
|---|---|
| 50 at £1 | Zoe Telfer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,216 |
| Cash | £110 |
| Current Liabilities | £762,812 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Charges
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 26 May 2011 | Delivered on: 28 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 22 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 7 January 2022 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 26 August 2021 | Registered office address changed from 15 Christie Way Manchester M21 7QY England to Milk Design Limited 125 Deansgate Manchester M3 2BY on 26 August 2021 (1 page) |
| 22 July 2021 | Sub-division of shares on 28 February 2021 (4 pages) |
| 28 June 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 28 June 2021 | Statement of capital following an allotment of shares on 28 February 2021
|
| 28 June 2021 | Change of share class name or designation (2 pages) |
| 10 February 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 6 February 2019 | Registered office address changed from 5 Christie Way Manchester M21 7QY to 15 Christie Way Manchester M21 7QY on 6 February 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 30 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 May 2016 | Registration of charge 070861750002, created on 24 May 2016 (9 pages) |
| 26 May 2016 | Registration of charge 070861750002, created on 24 May 2016 (9 pages) |
| 8 February 2016 | Termination of appointment of Luke Vetere as a director on 31 December 2015 (1 page) |
| 8 February 2016 | Termination of appointment of Luke Vetere as a director on 31 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 February 2014 | Registered office address changed from the Old Bank Palatine Road West Didsbury Manchester M20 3JQ on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from the Old Bank Palatine Road West Didsbury Manchester M20 3JQ on 25 February 2014 (1 page) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 14 August 2013 | Appointment of Mr Luke Vetere as a director (2 pages) |
| 14 August 2013 | Appointment of Mr Luke Vetere as a director (2 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Registered office address changed from the Old Bank 99 Palatine Road Oiosbury Manchester M20 3JQ on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from the Old Bank 99 Palatine Road Oiosbury Manchester M20 3JQ on 16 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Registered office address changed from 39 Chequers Road Chorlton Manchester Greater Manchester M21 9DX on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 39 Chequers Road Chorlton Manchester Greater Manchester M21 9DX on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 39 Chequers Road Chorlton Manchester Greater Manchester M21 9DX on 1 September 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 2 February 2010 (2 pages) |
| 31 December 2009 | Appointment of Zoe Telfer as a director (3 pages) |
| 31 December 2009 | Appointment of Neal Hugh Edsall as a director (3 pages) |
| 31 December 2009 | Appointment of Zoe Telfer as a director (3 pages) |
| 31 December 2009 | Appointment of Neal Hugh Edsall as a director (3 pages) |
| 22 December 2009 | Resolutions
|
| 22 December 2009 | Resolutions
|
| 22 December 2009 | Statement of capital following an allotment of shares on 14 December 2009
|
| 22 December 2009 | Statement of capital following an allotment of shares on 14 December 2009
|
| 2 December 2009 | Termination of appointment of Graham Stephens as a director (1 page) |
| 2 December 2009 | Termination of appointment of Graham Stephens as a director (1 page) |
| 25 November 2009 | Incorporation (17 pages) |
| 25 November 2009 | Incorporation (17 pages) |