MILLENNIAL BRANDS INTERNATIONAL LIMITED - COLCHESTER


Company Profile Company Filings

Overview

MILLENNIAL BRANDS INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
MILLENNIAL BRANDS INTERNATIONAL LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04233002. The accounts status is SMALL.

MILLENNIAL BRANDS INTERNATIONAL LIMITED - COLCHESTER

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 31/12/2017

Registered Office

CVR GLOBAL LLP
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
ROCKET DOG BRANDS INTERNATIONAL LIMITED (until 15/07/2015)
PASSION SPORTS LIMITED (until 26/09/2008)

Confirmation Statements

Last Statement Next Statement Due
12/06/2019 26/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BRISKIE Nov 1959 American Director 2008-05-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-06-12 UNTIL 2001-06-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-12 UNTIL 2001-06-12 RESIGNED
MR MICHAEL WOMACK Jan 1958 American Director 2008-05-16 UNTIL 2010-04-16 RESIGNED
CHIEF EXECUTIVE OFFICER CATHY TAYLOR Jan 1955 American Director 2011-12-01 UNTIL 2019-09-09 RESIGNED
MR ANTHONY MICHAEL JON GREENFIELD Sep 1947 British Director 2001-06-12 UNTIL 2011-07-29 RESIGNED
DEREK BOWEN Sep 1963 British Director 2011-12-01 UNTIL 2017-07-27 RESIGNED
MRS ADELE DEBORAH GREENFIELD Dec 1948 Secretary 2001-06-12 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millennial Brands Llc 2016-05-18 San Ramon   California Ownership of shares 75 to 100 percent

Related Companies

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PASSION ACTIVE LIMITED EDGWARE MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
APRILSHOWERS2017 LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
TEMPLE COURT PROPERTIES LTD EDGWARE, MIDDLESEX ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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