MILANO PROMOTIONS LIMITED
Company Number 04643590
Status
Active
Incorporated
January 21, 2003
Entity Type
Ltd
Registered Office
Unit 1 Wharfedale Business Park
Bradford
BD4 9RW
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MILANO PROMOTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04643590, this organization has been active since January 2003. Primarily in the 68209 sector, the business maintains its official headquarters at Unit 1 Wharfedale Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 6, 2026
Accounts
Sep 30, 2025
Confirmation Statement
Feb 5, 2025
Mortgage
Jan 27, 2025
Accounts
Sep 27, 2024
Mortgage
Aug 5, 2024
Mortgage
Aug 5, 2024
Confirmation Statement
Feb 12, 2024
Accounts
Aug 23, 2023
Mortgage
Mar 14, 2023
Confirmation Statement
Feb 2, 2023
Mortgage
Nov 29, 2022
Mortgage
Aug 10, 2022
Accounts
Jul 19, 2022
Confirmation Statement
Feb 8, 2022
Accounts
Aug 23, 2021
Confirmation Statement
Apr 6, 2021
Persons With Significant Control
Mar 18, 2021
Persons With Significant Control
Mar 18, 2021
Accounts
Oct 15, 2020
Confirmation Statement
Feb 11, 2020
Accounts
Sep 30, 2019
Officers
Feb 19, 2019
Confirmation Statement
Feb 11, 2019
Accounts
Sep 18, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Unamas Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Applelec Sign Components Uk Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
03660903
HUDDERSFIELD LAWN TENNIS & SQUASH CLUB LIMITED
DRINKWATER, Ian Mark is a director
16730763
MIDWAY BARN LTD
DRINKWATER, Ian Mark is a director
15308741
MOORLANDS PROPERTIES LTD
DRINKWATER, Ian Mark is a director
13222722
APPLELEC TRUSTEES LIMITED
DRINKWATER, Ian Mark is a director
12876198
UNAMAS INVESTMENTS LIMITED
DRINKWATER, Ian Mark is a director
08876325
APPLELEC INTL LIMITED
DRINKWATER, Ian Mark is a director
08230816
PARAMETRIC WALLS LIMITED
DRINKWATER, Ian Mark is a director
08230768
LED LIGHT SHEET LIMITED
DRINKWATER, Ian Mark is a director
08168116
BWC PROPERTIES LIMITED
DRINKWATER, Ian Mark is a director
OC363088
APPLELEC LLP
DRINKWATER, Ian Mark is a llp designated member
06633266
WHINGATE DEVELOPMENTS LIMITED
DRINKWATER, Ian Mark is a director
03666296
APPLELEC SIGN COMPONENTS (UK) LTD.
DRINKWATER, Ian Mark is a director
05581079
APPLELEC GROUP LIMITED
DRINKWATER, Ian Mark is a director
02329410
BRITISH SIGN AND GRAPHICS ASSOCIATION LTD
DRINKWATER, Ian Mark is a director