JOHN MILLS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN MILLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MILLS LIMITED was incorporated 37 years ago on 21/05/1986 and has the registered number: 02021685. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN MILLS LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JML, CHISWICK GREEN
LONDON
W4 5RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN DRYDEN TEBBLE Dec 1960 British Director 2006-12-01 CURRENT
MR JOHN ANGUS DONALD MILLS May 1938 British Director CURRENT
KENNETH JOHN DALY Jan 1971 British Director 2000-01-04 CURRENT
MR DAVID HENRY GRIER Feb 1961 Scottish Director 2018-04-27 CURRENT
MR BRIAN KEOGH May 1977 British Director 2016-01-04 CURRENT
MR LEON ANGEL Oct 1955 British Director 2020-03-08 CURRENT
MS CAROLINE FRANCES CORBY Jan 1965 British Director 2014-01-28 UNTIL 2020-06-08 RESIGNED
MS SANNA HUANG WEI Oct 1951 British Director 2000-01-04 UNTIL 2016-11-01 RESIGNED
MR DAVID HENRY GRIER Feb 1961 Scottish Director 2010-01-01 UNTIL 2014-11-20 RESIGNED
MR SIMON ANTHONY HATHWAY Aug 1975 British Director 2021-03-01 UNTIL 2022-02-28 RESIGNED
MR PATRICK LEAHY Mar 1974 Irish Director 2017-12-01 UNTIL 2018-10-09 RESIGNED
PETER JOHN MILLS May 1971 British Director 2001-12-14 UNTIL 2006-08-31 RESIGNED
MR MARK JOHANNES GRASS Feb 1969 Dutch Director 2012-02-10 UNTIL 2013-03-11 RESIGNED
SUSAN MARY AUBREY-COUND Jun 1964 British Director 2021-04-01 UNTIL 2023-08-06 RESIGNED
MS SANNA HUANG WEI Oct 1951 British Secretary 2005-03-16 UNTIL 2016-11-01 RESIGNED
MS DIANE SUSAN JONES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Angus Donald Mills 2022-08-25 5/1938 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Angus Donald Mills 2016-04-06 - 2022-08-25 5/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PROBATION ASSOCIATION LIMITED LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
MARKS & SPENCER OUTLET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
MREPS TRUSTEES (NO 123) LIMITED Active DORMANT 99999 - Dormant Company
JML MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 60200 - Television programming and broadcasting activities
JML DIRECT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MRM 2005 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE INTELLECTUAL PROPERTY REGULATION BOARD LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
THE PEOPLE'S PLEDGE LITTLEHAMPTON UNITED KINGDOM Dissolved... 94920 - Activities of political organizations
ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY LONDON UNITED KINGDOM Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
THE POUND CAMPAIGN LTD ASHFORD Dissolved... DORMANT 58190 - Other publishing activities
AUBREY COUND LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
REGIS 5 LIMITED KENTISH TOWN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRAND EVANGELISTS FOR BEAUTY LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 46450 - Wholesale of perfume and cosmetics
JML COSMETICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
MEDICAP NUTRITION UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JML HOLDCO LTD LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JOHN MILLS AVIATION SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LISMORE LTD PAISLEY SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JCG MANAGEMENT LTD PAISLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 884,939 Cash 11,725,619 equity
ACCOUNTS - Final Accounts 2022-08-06 31-12-2021 54,583 Cash 13,415,464 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
VIAPLAY GROUP UK LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIASAT WORLD LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
JML MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 60200 - Television programming and broadcasting activities
JML DIRECT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEFB HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
COPPERSTONE MEDIA VENTURES LTD LONDON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JML HOLDCO LTD LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GLOBAL ENTERTAINMENT MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
V WORLD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities