Milestone Creative Limited
- Company number
- 03110451
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 5 Oct 1995
- Nature of business
- Advertising agencies
Registered office
Previous names
- Milestone Strategic Design Ltd (until 8 Dec 2014)
- Milestone Strategic Marketing & Design Limited (until 5 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 5 Oct 1995 | 5 Oct 1995 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 5 Oct 1995 | 5 Oct 1995 |
| COLLINS, Richard Alleric | Director | 5 Oct 1995 | 8 Feb 2012 |
| WILKINSON, Peter Leonard | Director | 1 Dec 1999 | |
| LEIGH QUINE, Peter Graeme | Secretary | 5 Oct 1995 | |
| ROFF, Helene Jay | Director | 5 Oct 1995 | |
| SUTTON, Ian Alexander | Director | 5 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Leonard Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2023 | 7 Sep 2023 |
| Mr Ian Alexander Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Sep 2023 |
| Mrs Helene Jay Roff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Sep 2023 |
| Milestone Creative Employee Trustee Ltd | Significant Influence Or Control As Trust | 7 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £205,101 | £208,354 | 28 |
| 30 Nov 2024 | £437,565 | £291,727 | 28 |
| 30 Nov 2023 | £398,005 | £354,431 | 25 |
| 30 Nov 2022 | £460,679 | £485,583 | 24 |
| 30 Nov 2021 | £410,265 | £724,385 | 20 |
| 30 Nov 2020 | £385,544 | £585,082 | 26 |
| 30 Nov 2019 | £434,094 | £726,449 | - |
| 30 Nov 2018 | £432,126 | £417,453 | - |
| 30 Nov 2017 | £273,825 | £465,388 | - |
| 30 Nov 2016 | £254,313 | £627,719 | - |
| 30 Nov 2015 | £213,382 | £140,425 | - |
| 30 Nov 2014 | £344,037 | £353,492 | - |
| 30 Nov 2013 | £220,346 | £38,020 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
Connections
Owned by
Milestone Creative Limited → Milestone Creative Employee Trustee Limited