PREMIER MITON LIMITED

active Company number 03140313

Private Limited by Shares · Incorporated on 21st Dec 1995

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SIC code: 99999
Registered office: London, EC4M 8AB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

PREMIER MITON LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

81 Companies at address View all 590 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregor Craig	Secretary	21st Mar 2025	This company	Not recorded	View profile
Piers Harrison	Director	31st Mar 2020		British	View profile
Michael O'Shea	Director	30th Sep 2002		British	View profile
Premier Asset Management Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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OSHOFF SOFTWARE HOLDINGS (IT) LIMITED	17320516	4th Jul 2026	active
MIKE DROP STUDIOS LTD	16573598	10th Jul 2025	active
JOSEPH JAMES & ASSOCIATES LIMITED	16230368	5th Feb 2025	active
LUCID YELLOW LTD	15520549	25th Feb 2024	active
BWI LIVE LTD	15358355	18th Dec 2023	active

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

21st Dec 1995 Company incorporated
21st Dec 1995 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate director
21st Dec 1995 LEA YEAT LIMITED appointed as Corporate nominee director
17th Apr 1996 John Scott appointed as Secretary
18th Apr 1996 Gerard Nock appointed as Director
18th Apr 1996 Mark Keegan appointed as Director
18th Apr 1996 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate director
18th Apr 1996 David Pearl appointed as Director
18th Apr 1996 LEA YEAT LIMITED resigned as Corporate nominee director
28th Jun 1996 Henry Beresford appointed as Director
30th Sep 1996 John Scott resigned as Secretary
30th Sep 1996 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
9th Oct 1997 Neil Macpherson appointed as Secretary
9th Oct 1997 Neil Macpherson appointed as Director
9th Oct 1997 Gerard Nock resigned as Director
9th Oct 1997 Paul Rooke appointed as Director
9th Oct 1997 Mark Keegan resigned as Director
9th Oct 1997 Henry Beresford resigned as Director
9th Oct 1997 David Pearl resigned as Director
9th Oct 1997 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
30th Sep 2002 Paul Rooke resigned as Director
30th Sep 2002 Michael O'Shea appointed as Director
30th Sep 2002 Jonathan Fry appointed as Director
3rd May 2005 Jonathan Fry resigned as Director
6th Apr 2016 Premier Asset Management Ltd appointed as Corporate PSC
31st Mar 2020 Neil Macpherson resigned as Secretary
31st Mar 2020 Neil Macpherson resigned as Director
31st Mar 2020 Piers Harrison appointed as Director
31st Mar 2020 Catriona Fletcher appointed as Secretary
21st Mar 2025 Catriona Fletcher resigned as Secretary
21st Mar 2025 Gregor Craig appointed as Secretary
15th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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