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Company Information for

3MIL LIMITED

80 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
06444120
Private Limited Company
Active

Company Overview

About 3mil Ltd
3MIL LIMITED was founded on 2007-12-04 and has its registered office in New Malden. The organisation's status is listed as "Active". 3mil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3MIL LIMITED
 
Legal Registered Office
80 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in SW15
 
Filing Information
Company Number 06444120
Company ID Number 06444120
Date formed 2007-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922335642  
Last Datalog update: 2024-12-05 08:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3MIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Companies with same name 3MIL LIMITED
The following companies were found which have the same name as 3MIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3MIL II F V INVESTORS LLC Delaware Unknown
3MIL II INVESTORS LLC Delaware Unknown
3MIL MEDIA, LLC 211 S 72ND AVE YAKIMA WA 989081629 Delinquent Company formed on the 2021-05-31
3MIL PRODUCTION, INC. 3618 VILLAGE OAKS DR KINGWOOD TX 77339 Active Company formed on the 2014-04-09
3MILE CONVENIENCE STORES LIMITED British Columbia Active Company formed on the 2019-11-14
3mile Towing 909 CR 127 Glenwood Spings CO 81601 Delinquent Company formed on the 2017-07-08
3MILEMEDIA LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-06-21
3MILES CORPORATION 2116 SANSORES ST LADY LAKE FL 32159 Inactive Company formed on the 2008-05-14
3MILES ENTERPRISES LLC 3762 BLAINE OAKS LN SPRING TX 77386 Forfeited Company formed on the 2022-09-23
3MILES LTD 4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2JA Liquidation Company formed on the 2019-05-17
3MILES PROPERTIES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2020-02-20
3MILL PROPERTIES LLC Louisiana Unknown
3MILLE CONSULTING LTD British Columbia Active Company formed on the 2022-04-02
3MILLENNIUM TRADING AND CONSTRUCTION PTE LTD Singapore Dissolved Company formed on the 2008-09-10
3MILLENNIUM CYBERINN Singapore Dissolved Company formed on the 2008-09-11
3Millers, LLC 404 FARMINGTON BLVD WINCHESTER VA 22602 Active Company formed on the 2005-06-17
3MILLGROUP LLC 10036 207th St Queens Queens Village NY 11429 Active Company formed on the 2023-08-28
3millID Corporation 9090 Ridgeline Blvd Ste 101 Highlands Ranch CO 80129 Good Standing Company formed on the 2015-03-17

Company Officers of 3MIL LIMITED

Current Directors
Officer Role Date Appointed
LORNA JANE GALVIN
 Director 2008-07-01
IAN LOWE
 Director 2008-07-01
MATTHEW HOWARD SPENCER
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHENSON
 Company Secretary 2007-12-04 2011-12-03
JOHN STEPHENSON
 Director 2007-12-04 2008-07-01
PAMELA GILLIAN STEPHENSON
 Director 2007-12-04 2008-07-01

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
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 4 st Mark's Place, Wimbledon, London St. Mark's Place London Wimbledon SW19 7nd England
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 4 st Mark's Place, Wimbledon, London St. Mark's Place London Wimbledon SW19 7nd England
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-05-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08PSC07CESSATION OF IAN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LOWE
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CH01Director's details changed for Ms Lorna Jane Galvin on 2018-02-02
2018-04-30PSC04Change of details for Ms Lorna Jane Galvin as a person with significant control on 2018-02-09
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 26 Beulah Road Wimbledon London SW19 3SB
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM Basement Studio 39 Felsham Road London SW15 1AZ
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-09AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-04AR0104/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD SPENCER / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LOWE / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE GALVIN / 04/12/2012
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0104/12/11 FULL LIST
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-20AR0104/12/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD SPENCER / 15/10/2010
2010-05-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-29AR0104/12/09 FULL LIST
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 11 EVESHAM ROAD, COOKHILL ALCESTER WARKS B49 5LL
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED MATTHEW HOWARD SPENCER
2008-07-29288aDIRECTOR APPOINTED LORNA JANE GALVIN
2008-07-29288aDIRECTOR APPOINTED IAN LOWE
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR PAMELA STEPHENSON
2008-07-2988(2)AD 01/07/08 GBP SI 1@1=1 GBP IC 2/3
2008-05-20225CURREXT FROM 31/12/2008 TO 31/03/2009
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to 3MIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3MIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3MIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-03-31 £ 69,460
Creditors Due Within One Year 2012-03-31 £ 53,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3MIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,878
Cash Bank In Hand 2012-03-31 £ 3,148
Current Assets 2013-03-31 £ 69,963
Current Assets 2012-03-31 £ 46,473
Debtors 2013-03-31 £ 51,405
Debtors 2012-03-31 £ 43,325
Fixed Assets 2013-03-31 £ 4,876
Fixed Assets 2012-03-31 £ 14,755
Shareholder Funds 2013-03-31 £ 5,379
Shareholder Funds 2012-03-31 £ 8,044
Stocks Inventory 2013-03-31 £ 9,680
Tangible Fixed Assets 2013-03-31 £ 2,428
Tangible Fixed Assets 2012-03-31 £ 9,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3MIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3MIL LIMITED
Trademarks
We have not found any records of 3MIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3MIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-12-16 GBP £3,858
Oxford City Council 2013-06-25 GBP £800 St. Clements Phase 2
Oxford City Council 2013-03-26 GBP £1,000 ST CLEMENTS CAMPAIGN
Oxford City Council 2012-04-03 GBP £3,828 CAN DESIGN TEMPLATES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3MIL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3MIL LIMITED 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 3MIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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