NEW MILLENNIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEW MILLENNIA GROUP LIMITED
COMPANY NUMBER
04820474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2003
(21 years and 4 months old)
WEBSITE
www.newmillennia.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
06/09/2016
NEW MILLENNIA GROUP PLC
View all previous names
MANCHESTER
M3 4LZ
Telephone: 01613379882
TPS: No
3rd Floor Eastgate
Castle Street
Castlefield
Manchester M3 4LZ
M3 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHPOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW MILLENNIA GROUP LIMITED | Active - Accounts Filed | View Report |
| CIS PAYROLL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW MILLENNIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW MILLENNIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW MILLENNIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2005 - Present (19 years and 7 months) Secretary: 01/04/2005 - Present (19 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
03/07/2003 - Present (21 years and 4 months) 03/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
03/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 01/09/2003 - 16/01/2004 (4 months) Secretary: 01/09/2003 - 16/01/2004 (4 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHPOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW MILLENNIA GROUP LIMITED | Active - Accounts Filed | View Report |
| CIS PAYROLL SOLUTIONS LIMITED | Non-Trading | View Report |
| NEW MILLENNIA FACTORING SERVICES LIMITED | Non-Trading | View Report |
| NEW MILLENNIA PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEW MILLENNIA TRADING LIMITED | Non-Trading | View Report |
| NEW MILLENNIA UMBRELLA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 12/08/2019 | Donald Alexander Payne (917449708) has left the board |
| 04/07/2019 | New Board Member Paul O'Rourke (919331151) Appointed |
| 09/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 02/11/2015 | Donald Alexander Alexander Payne (915437451) has left the board |
| 02/11/2015 | New Board Member Donald Alexander Payne (917449708) Appointed |
| 28/10/2015 | New Board Member Donald Alexander Alexander Payne (915437451) Appointed |
| 28/10/2015 | Donald Alexander Payne (911097174) has left the board |
| 06/09/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 31/07/2013 | Philip David Osbourne (909557754) has left the board |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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