MILLER HEIMAN GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MILLER HEIMAN GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MILLER HEIMAN GROUP (UK) LIMITED was incorporated 58 years ago on 27/04/1966 and has the registered number: 00877923. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MILLER HEIMAN GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RYDER COURT
LONDON
SW1Y 6QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACHIEVE LEARNING (UK) LIMITED (until 02/08/2016)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY GOODES Secretary 2020-11-19 CURRENT
MR ANTHONY GOODES Sep 1981 British Director 2023-08-02 CURRENT
MR JONATHAN KUAI Nov 1980 American Director 2019-11-01 CURRENT
MR ROBERT ROZEK Oct 1960 American Director 2019-11-01 CURRENT
MRS CAROLINE MCALONEY Nov 1975 British Director 2023-08-02 CURRENT
EDWARD ERIC JOHNSON Jan 1944 Usa Director 1995-01-12 UNTIL 1996-06-15 RESIGNED
JEROME SANFORD RUBIN Mar 1925 Usa Director RESIGNED
MR CALVIN KENNEDY QUAN Nov 1960 American Director 2013-09-30 UNTIL 2014-10-07 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 1999-11-01 UNTIL 2001-04-13 RESIGNED
MR JULIAN CHRISTOPHER SLATER Feb 1955 British Director 2019-11-01 UNTIL 2023-08-02 RESIGNED
GREGORY NARDINI Jul 1975 American Director 2017-05-26 UNTIL 2019-11-01 RESIGNED
MR RICHARD GROSVENOR LUCIER May 1937 American Director RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
CARL LONG Feb 1967 American Director 2016-10-06 UNTIL 2019-11-01 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2001-05-09 UNTIL 2011-03-31 RESIGNED
DOUGLAS WAYNE STUBSTEN Sep 1958 American Director 2014-12-10 UNTIL 2016-09-30 RESIGNED
MRS JENNIFER HELEN LAVIN Oct 1956 British Director 1997-06-30 UNTIL 2001-05-08 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2013-09-30 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-01-05 UNTIL 2008-02-04 RESIGNED
CHRISTOPHER PURVIS British Secretary 1996-08-09 UNTIL 2004-03-31 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2013-09-30 RESIGNED
MR BRUCE ALEXANDER HALL Sep 1973 British Secretary 2004-04-01 UNTIL 2006-07-01 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2006-07-01 UNTIL 2007-01-05 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2005-09-08 UNTIL 2013-09-30 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MARK FRANCIS BARRETT Sep 1962 British Director 1997-06-30 UNTIL 2012-02-29 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-10-14 UNTIL 2020-11-19 RESIGNED
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 UNTIL 2013-09-30 RESIGNED
NIKKI LYNNE HALL Aug 1973 American Director 2014-12-10 UNTIL 2017-05-26 RESIGNED
RICHARD ALAN GEE Jul 1973 American Director 2014-07-21 UNTIL 2015-06-22 RESIGNED
MR JOHN J FRANCO Jul 1944 American Director RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2005-09-08 UNTIL 2007-12-31 RESIGNED
MR BRIAN HUBBARD FLYNN Oct 1934 American Director RESIGNED
COLIN DUNCAN Feb 1966 British Director 1997-06-30 UNTIL 2001-05-08 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-07-01 UNTIL 2011-08-31 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 UNTIL 2013-09-30 RESIGNED
MR WILLIAM CHRISTOPHER ALLINGHAM May 1973 American Director 2015-06-23 UNTIL 2019-11-01 RESIGNED
MICHAEL HAWTHORNE Jan 1959 British Director 1997-06-30 UNTIL 2001-05-08 RESIGNED
MR HARRY HOLLINES May 1969 American Director 2013-09-30 UNTIL 2015-06-05 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2005-09-08 UNTIL 2008-03-20 RESIGNED
MR GRAHAM GORDON HUNT May 1947 British Director RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-09-30 RESIGNED
ALBERT BASTIAAN TER BALKT Jul 1964 Dutch Director 2001-05-09 UNTIL 2006-07-01 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2015-06-02 UNTIL 2016-10-14 RESIGNED
YANCEY LOUIS SPRUILL Jul 1967 American Director 2014-10-07 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boca U.K. Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & F CANRAK BOOKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58110 - Book publishing
FRANK CASS & CO. LIMITED COLCHESTER Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FERTECON LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
PROGRESSIVE DIGITAL MEDIA LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
INFORMA CONNECT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
IBC INFORMA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ASHGATE PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58110 - Book publishing
DATAMONITOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IIR (U.K. HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOWER TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IBC (TWELVE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IBC FOURTEEN LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CURINOS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
APPS WORLD EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82301 - Activities of exhibition and fair organisers
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMIS GLOBAL LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MILLER HEIMAN GROUP (UK) LIMITED 2024-01-23 30-04-2023
Micro-entity Accounts - MILLER HEIMAN GROUP (UK) LIMITED 2023-01-27 30-04-2022 £1,793,135 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORN/FERRY INTERNATIONAL LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KF WHM (UK) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY GH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied