MICHON LIMITED

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Profile MICHON LIMITED

Actual on 01.08.2024
Company name
MICHON LIMITED
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Company number
03672683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 November 1998
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
THE OLD SCHOOL ROOMS, MAIN ROAD, NOTTINGHAMSHIRE, RADCLIFFE ON TRENT, NG12 2AA
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PSC and Officers MICHON LIMITED

Officers

(as of 13.08.2022)

MICHON, Jeffrey Peter
Status: Active
Appointed on: Tuesday, 24 November 1998
Correspondence address: The Old School Rooms Main Road, Radcliffe On Trent, England, Nottinghamshire, NG12 2AA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Graphic Designer
Country of residence: England
MICHON, Lorraine Mary
Status: Active
Appointed on: Tuesday, 24 November 1998
Correspondence address: The Old School Rooms Main Road, Radcliffe On Trent, England, Nottinghamshire, NG12 2AA
Nationality: British
Role: Secretary
MICHON, Lorraine Mary
Status: Active
Appointed on: Wednesday, 14 August 2002
Correspondence address: The Old School Rooms Main Road, Radcliffe On Trent, England, Nottinghamshire, NG12 2AA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Bookkeeper
Country of residence: England
MICHON, Nina
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, United Kingdom, Nottinghamshire, NG5 6LJ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
MICHON, Tony
Status: Active
Appointed on: Wednesday, 14 August 2002
Correspondence address: The Old School Rooms Main Road, Radcliffe On Trent, England, Nottinghamshire, NG12 2AA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Creative Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 24 November 1998
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 24 November 1998
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 20.06.2024)

Mr Jeffrey Peter Michon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Rooms Radcliffe On Trent, Nottinghamshire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tony Michon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old School Rooms Main Road, Radcliffe On Trent, Nottinghamshire, NG12 2AA
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorraine Mary Michon
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old School Rooms Main Road, Radcliffe On Trent, Nottingham, England, Nottinghamshire, NG12 2AA
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorraine Mary Michon
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old School Rooms Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nina Michon
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, England, Nottinghamshire, NG5 6LJ
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nina Michon
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: The Old Drill Hall Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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