ME

MILLENNIUM EXPERIENCES LIMITED

Dissolved

Company number 03949995

Birmingham, England · Incorporated 17 March 2000

5-6 Greenfield Crescent Edgbston, Birmingham, West Midlands, B15 3BE, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIME MEDIA PRODUCTIONS LIMITED · 17 March 2000 – 6 December 2000

Company overview

MILLENNIUM EXPERIENCES LIMITED, a private limited company registered in England and Wales, was dissolved on 13 July 2021 having been incorporated on 17 March 2000. It changed its name from TIME MEDIA PRODUCTIONS LIMITED on 17 March 2000. Its registered office is at 5-6 Greenfield Crescent Edgbston, Birmingham, West Midlands, B15 3BE, England. Its principal activity is dormant company (SIC 99999).

Mr Mike Travis Newey is a person with significant control who holds 25-50% of the shares and voting rights. Mr Raymond Leslie Rich is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: NEWEY, Mike Travis (appointed 17 March 2000) and RICH, Raymond Leslie (appointed 17 March 2000). BOWMAN, Martin Robin serves as company secretary (appointed 14 February 2001). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2020, on 22 March 2021. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 13 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BOWMAN, Martin Robin
Secretary
14 February 2001
RR
RICH, Raymond Leslie
Director
17 March 2000
NM
NEWEY, Mike Travis
Director
17 March 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
17 March 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
17 March 2000
PA
PARKER, Andrew George
Director · Resigned
17 March 2000

Persons with significant control

PS
Mr Mike Travis Newey
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Raymond Leslie Rich
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2021 View
Gazette Notice Voluntary
Gazette
27 April 2021 View
Dissolution Application Strike Off Company
Dissolution
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 December 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Address
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Dormant
Accounts
30 December 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Dormant
Accounts
18 September 2002 View
Legacy
Address
5 April 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Dormant
Accounts
9 March 2002 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Certificate Change Of Name Company
Change Of Name
5 December 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Address
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Incorporation Company
Incorporation
17 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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