Miomni Sales & Marketing Limited

Company Name	Miomni Sales & Marketing Limited
Directors	Michael Paul Venner and Andrew Martin James Watt
Company Status	Active - Proposal to Strike off
Company Number	05377941
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Previous Name	Ether Drm Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Paul Venner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Media Manager
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Andrew Martin James Watt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr Andrew Martin James Watt
Nationality	British
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Miomni Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Charges

14 July 2009	Delivered on: 18 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 July 2009

Delivered on: 18 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
15 January 2014	Director's details changed for Mr Michael Paul Venner on 15 March 2013 (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
17 January 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 February 2011	Director's details changed for Mr Michael Paul Venner on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Mr Michael Paul Venner on 1 February 2011 (2 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed ether drm LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (2 pages)
16 March 2010	Director's details changed for Michael Paul Venner on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Martin James Watt on 28 February 2010 (2 pages)
16 March 2010	Secretary's details changed for Andrew Martin James Watt on 28 February 2010 (1 page)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Director and secretary's change of particulars / andrew watt / 27/02/2009 (1 page)
22 October 2008	Director and secretary's change of particulars / andrew watt / 20/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / andrew watt / 20/10/2008 (1 page)
28 August 2008	Director's change of particulars / michael venner / 27/08/2008 (1 page)
2 May 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 November 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
3 April 2007	Return made up to 28/02/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
17 August 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
7 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 March 2006	Ad 28/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 March 2005	New director appointed (3 pages)
21 March 2005	New secretary appointed;new director appointed (3 pages)
28 February 2005	Incorporation (16 pages)