Miles Publishing Limited

Active04501494 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
St Jude's Church
Dulwich Road
London
SE24 0PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Benjamin Mark
Secretary · Appointed 20 December 2017
Director · Appointed 20 December 2017
British
Born February 1975 (51)
Director · Appointed 20 December 2017
British
Born October 1944 (82)
Officer history (5 former)
20 December 2017
Appointed Allen, Benjamin Mark as Director
20 December 2017
Appointed Allen, Mark Charles as Director
20 December 2017
Resigned Johnson, Paul as Secretary
20 December 2017
Resigned Bossom, Miles as Director
20 December 2017
Appointed Allen, Benjamin Mark as Secretary
1 October 2003
Resigned Marshall, Melissa as Secretary
1 October 2003
Appointed Johnson, Paul as Secretary
1 August 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
1 August 2002
Appointed Marshall, Melissa as Secretary
1 August 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
1 August 2002
Appointed Bossom, Miles as Director
1 August 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 06779864
Former controllers (2)
6 April 2024
Ceased Mark Charles Allen — Has significant influence or control
20 December 2017
Ceased Miles Brendan Bossom — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

MA Business Limited Owns 75–100% of shares
Mark Allen Engineering Limited Owns 75–100% of shares
Miles Publishing Limited This company Owns 75–100% of shares
Unity Exhibitions Limited Owns 75–100% of shares
Unity Media Limited Owns 75–100% of shares
MA Education & Music Limited Owns 75–100% of shares
Hopscotch Educational Publishing Ltd Owns 75–100% of shares
Step Forward Publishing Limited Owns 75–100% of shares
MA Exhibitions Limited Owns 75–100% of shares
Heelec Limited Owns 75–100% of shares
Sixth Continent Holdings Limited Owns 75–100% of shares
Sixth Continent Intelligence Limited Owns 75–100% of shares
Sterling Events Limited Owns 75–100% of shares
MA Financial Media Ltd Owns 75–100% of shares
MA Healthcare Limited. Owns 75–100% of shares
Headfirst Publishing Limited Owns 75–100% of shares
MA Agriculture Limited Owns 75–100% of shares
Farm Technologies UK Limited Owns 25–50% of shares
Lewis Business Media Ltd. Owns 75–100% of shares
MA Dentistry Media Limited Owns 25–50% of shares
MA Interiors Limited Owns 75–100% of shares
MA Music, Leisure & Travel Ltd Owns 75–100% of shares
Master Travel Limited Owns 75–100% of shares
PR Please Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,253,792 £1,253,792 £1,253,792
Balance sheet detail
202520242023
Debtors£1,253,792£1,253,792
Shareholder Funds£1,253,792£1,253,792£1,253,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 February 2026
8 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates28 February 2025
6 May 2025Director's details changed
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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