| Company Name | Milde Marketing UK Science Communication & Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC386546 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 7 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susanne Milde |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 Merkurstr Potsdam 14482 |
| Director Name | Sascha Rieger |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 Merkurstr. Potsdam 14482 |
| Director Name | Susanne Milde |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 Merkurstr. Potsdam 14482 |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | mildemarketing.co.uk |
|---|
Location
| Registered Address | Floor 4 1 West Regent Street Glasgow G2 1AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Sascha Rieger 50.00% Ordinary |
|---|---|
| 1 at £1 | Susanne Milde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,602 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 November 2016 | Registered office address changed from 191 West George Street Glasgow G2 2LD to Floor 4 1 West Regent Street Glasgow G2 1AP on 2 November 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Appointment of Susanne Milde as a director (3 pages) |
| 12 October 2011 | Termination of appointment of Susanne Milde as a director (1 page) |
| 13 October 2010 | Director's details changed for Sascita Rieger on 8 October 2010 (3 pages) |
| 13 October 2010 | Director's details changed for Sascita Rieger on 8 October 2010 (3 pages) |
| 6 October 2010 | Incorporation (51 pages) |