MILLYDALE LTD
MILLYDALE LTD is an active private limited company, incorporated on 3 May 2013. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Tongdean Road, Hove. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MILLYDALE LTD previously had the company name IMAGICA MEDIA LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08515722 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 TONGDEAN ROAD |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 6QE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
68100 - Buying and selling of own real estate
Company Name History
From 13/05/2014 onwards:
MILLYDALE LTD
Prior to 13/05/2014:
IMAGICA MEDIA LIMITED
Directors
(The company's officers)
MR DAVID MARTIN DALE
(~49 year old Australian national)
27 TONGDEAN ROAD, HOVE, BN3 6QE, ENGLAND
- Current Director
- Gives occupation as WEB PUBLISHER
- Usually resident in ENGLAND
Appointed on 03/05/2013
MS ANNA DENISE MILLYARD
(~47 year old British national)
27 TONGDEAN ROAD, HOVE, BN3 6QE, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 10/09/2014
Shareholders
(Persons of Significant Control)
Mr David Martin Dale
(~49 year old United Kingdom national)
27, Tongdean Road, Hove, BN3 6QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Mrs Anna Denise Millyard
(~47 year old British national)
9, Orpen Road, Hove, East Sussex, BN3 6NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILLYDALE LTD: Maps
Maps show the location of the postcode of the registered office, BN3 6QE.
Map of MILLYDALE LTD at local scale
Map of MILLYDALE LTD at district scale
More Companies in BN3 6QE
Other companies with registered offices in BN3 6QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)