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THE EXPERIENCE DEPARTMENT LIMITED - Mill Court, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04111408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mill Court
- Wolverton
- Milton Keynes
- Buckinghamshire
- MK12 5EU
- England Mill Court, Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England UK
Management
- Managing Directors
- BREESE DAVIES, Robin
- PERRY, Roland Robert Joseph
- MCCORMICK-WELTON, Philip Michael
- STANA, Ryan William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Age Of Company 2000-11-21 23 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- Mrs Amanda Catherine Donohue
- -
- -
- Tedholdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ENTERTAINMENT DEPARTMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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THE EXPERIENCE DEPARTMENT LIMITED Company Description
- THE EXPERIENCE DEPARTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04111408. Its current trading status is "live". It was registered 2000-11-21. It was previously called THE ENTERTAINMENT DEPARTMENT (UK) LIMITED. It has declared SIC or NACE codes as "93290". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at Mill Court .
Get THE EXPERIENCE DEPARTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Experience Department Limited - Mill Court, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
- 2000-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04111408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04111408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04111408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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change-account-reference-date-company-current-shortened (2022-11-02) - AA01
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
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accounts-with-accounts-type-full (2022-01-21) - AA
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resolution (2022-01-27) - RESOLUTIONS
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memorandum-articles (2022-01-27) - MA
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change-person-director-company-with-change-date (2022-03-28) - CH01
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certificate-change-of-name-company (2022-04-06) - CERTNM
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accounts-with-accounts-type-full (2021-02-16) - AA
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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change-to-a-person-with-significant-control (2017-10-11) - PSC04
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2016-10-18) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-medium (2016-01-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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accounts-with-accounts-type-full (2015-02-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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termination-director-company-with-name (2014-04-30) - TM01
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termination-secretary-company-with-name (2014-04-30) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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annual-return-company-with-made-up-date (2014-10-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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auditors-resignation-company (2012-02-20) - AUD
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termination-director-company (2012-04-03) - TM01
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termination-secretary-company-with-name (2012-07-04) - TM02
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termination-director-company-with-name (2012-10-29) - TM01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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legacy (2009-05-19) - 288a
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-03-04) - 287
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legacy (2008-03-04) - 288b
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legacy (2008-03-05) - 288a
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legacy (2008-07-09) - 288c
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-12-16) - 363a
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-03-05) - 363a
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legacy (2007-09-28) - 395
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resolution (2007-10-05) - RESOLUTIONS
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legacy (2007-10-05) - 155(6)a
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legacy (2007-10-05) - 155(6)b
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-small (2007-10-09) - AA
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legacy (2007-10-17) - 403a
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legacy (2007-11-05) - 225
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legacy (2007-11-05) - 287
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legacy (2004-11-01) - 288c
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legacy (2003-01-08) - 363s
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legacy (2003-05-29) - 395
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-12-02) - 123
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accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA
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legacy (2002-02-18) - 363s
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legacy (2002-02-18) - 288a
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legacy (2002-02-18) - 288b
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legacy (2002-12-02) - 88(2)R
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-03-07) - 88(2)R
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legacy (2001-12-03) - 225
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resolution (2001-04-04) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288c
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legacy (2000-11-21) - 288a
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legacy (2000-11-21) - 288b
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incorporation-company (2000-11-21) - NEWINC
