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Home > England & Wales Companies > MILLENNIAL MEDIA LTD
Company Information for

MILLENNIAL MEDIA LTD

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
07140032
Private Limited Company
Liquidation

Company Overview

About Millennial Media Ltd
MILLENNIAL MEDIA LTD was founded on 2010-01-29 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Millennial Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILLENNIAL MEDIA LTD
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in BS1
 
Filing Information
Company Number 07140032
Company ID Number 07140032
Date formed 2010-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB373585367  
Last Datalog update: 2018-10-04 16:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIAL MEDIA LTD
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Companies with same name MILLENNIAL MEDIA LTD
The following companies were found which have the same name as MILLENNIAL MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIAL MEDIA HOLDINGS LTD MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6DA Active - Proposal to Strike off Company formed on the 2013-06-17
MILLENNIAL MEDIA 700 CAPRI DR. #26B BOULDER CITY NV 89005 Permanently Revoked Company formed on the 2001-10-08
MILLENNIAL MEDIA PRIVATE LIMITED MARINA BOULEVARD Singapore 018981 Dissolved Company formed on the 2011-11-02
MILLENNIAL MEDIA, INC. 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2017-09-25
MILLENNIAL MEDIA CONSULTING LTD. 540 MAIN STREET New York NEW YORK CITY NY 10044 Active Company formed on the 2018-01-11
MILLENNIAL MEDIA, LLC 60 NE GRACE WOOD DR WAUKEE IA 50263 Active Company formed on the 2017-11-14
MILLENNIAL MEDIA SOLUTIONS CORP 51 PRINCETON AVENUE Nassau HEWLETT NY 11557 Active Company formed on the 2018-03-21
MILLENNIAL MEDIA LLC 22000 AOL WAY DULLES VA 20166 Dissolved Company formed on the 2015-01-29
Millennial Media Agency LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-09
MILLENNIAL MEDIA AGENCY LLC 300 WADE STREET WINTER SPRINGS FL 32708 Inactive Company formed on the 2018-02-15
MILLENNIAL MEDIA PARTNERS, LLC 5900 NW 4TH AVENUE BOCA RATON FL 33487 Inactive Company formed on the 2017-12-13
MILLENNIAL MEDIA & MARKETING INNOVATIONS LLC 15 LEE STREET DEFUNIAK SPRINGS FL 32435 Inactive Company formed on the 2018-05-07
MILLENNIAL MEDIA LLC 2262 ARBOUR WALK CIRCLE NAPLES FL 34120 Inactive Company formed on the 2018-02-02
MILLENNIAL MEDIA INC Delaware Unknown
MILLENNIAL MEDIA PUBLICATIONS LLC Georgia Unknown
MILLENNIAL MEDIA LLC Georgia Unknown
MILLENNIAL MEDIA PRODUCTIONS LLC Georgia Unknown
MILLENNIAL MEDIA GROUP LLC Georgia Unknown
MILLENNIAL MEDIA INCORPORATED California Unknown
MILLENNIAL MEDIA INCORPORATED Michigan UNKNOWN

Company Officers of MILLENNIAL MEDIA LTD

Current Directors
Officer Role Date Appointed
STUART ALAN FLINT
Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LOUISE REID
Company Secretary 2015-10-26 2016-12-31
GRAHAM EDWIN MOYSEY
Director 2015-10-26 2016-09-22
HAMISH CHARLES NICKLIN
Director 2015-10-26 2016-01-25
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2010-01-29 2015-10-26
ANDREW JAMES JEANNERET
Director 2014-09-22 2015-10-26
HO SIK SHIN
Director 2011-08-01 2015-10-26
MICHAEL AVON
Director 2011-08-01 2014-07-01
PAUL PALMIERI
Director 2010-01-29 2014-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALAN FLINT AOL (UK) 2 LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
STUART ALAN FLINT EDGECAST LIMITED Director 2016-09-07 CURRENT 2013-05-10 Active
STUART ALAN FLINT JUMPTAP UK LTD Director 2016-03-14 CURRENT 2006-04-21 Liquidation
STUART ALAN FLINT MILLENNIAL MEDIA HOLDINGS LTD Director 2016-02-29 CURRENT 2013-06-17 Active - Proposal to Strike off
STUART ALAN FLINT AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED Director 2016-02-29 CURRENT 2000-11-02 Active
STUART ALAN FLINT YAHOO-UK LIMITED Director 2016-02-29 CURRENT 1997-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SHROPSHIRE HOUSE 11 - 20 CAPPER STREET LONDON WC1E 6JA ENGLAND
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SHROPSHIRE HOUSE 11 - 20 CAPPER STREET LONDON WC1E 6JA ENGLAND
2017-04-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 15118
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY AMANDA REID
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY AMANDA REID
2016-10-21RES01ADOPT ARTICLES 23/09/2016
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOYSEY
2016-09-23AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-07-11AUDAUDITOR'S RESIGNATION
2016-03-04AP01DIRECTOR APPOINTED MR STUART ALAN FLINT
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 15118
2016-02-12AR0129/01/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NICKLIN
2015-11-17TM02TERMINATE SEC APPOINTMENT
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2015-11-13AP03SECRETARY APPOINTED MRS AMANDA LOUISE REID
2015-11-13AP01DIRECTOR APPOINTED MR GRAHAM EDWIN MOYSEY
2015-11-13AP01DIRECTOR APPOINTED MR HAMISH CHARLES NICKLIN
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HO SHIN
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEANNERET
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HO SIK SHIN / 09/04/2015
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 15118
2015-01-30AR0129/01/15 FULL LIST
2014-10-09AP01DIRECTOR APPOINTED ANDREW JAMES JEANNERET
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVON
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PALMIERI
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 15118
2014-01-29AR0129/01/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-31SH0130/06/13 STATEMENT OF CAPITAL GBP 15118.00
2013-01-29AR0129/01/13 FULL LIST
2012-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-10AR0129/01/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED HO SIK SHIN
2011-08-11AP01DIRECTOR APPOINTED MICHAEL AVON
2011-08-11SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-01-31AR0129/01/11 FULL LIST
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-09AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MILLENNIAL MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-18
Appointmen2017-04-18
Notices to2017-04-18
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIAL MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-14 Satisfied THE NATIONAL EXHIBITION CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of MILLENNIAL MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIAL MEDIA LTD
Trademarks
We have not found any records of MILLENNIAL MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIAL MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MILLENNIAL MEDIA LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIAL MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMILLENNIAL MEDIA LTDEvent Date2017-04-13
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 11 April 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Stuart Alan Flint, Director Date of Appointment: 11 April 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILLENNIAL MEDIA LTDEvent Date2017-04-13
Date of Appointment: 11 April 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeNotices to Creditors
Defending partyMILLENNIAL MEDIA LTDEvent Date2017-04-13
Final Date For Submission: 31 May 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 11 April 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIAL MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIAL MEDIA LTD any grants or awards.
Ownership
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