THE MULTIMEDIA BUSINESS LIMITED


Registered number: 03232127
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Name: THE MULTIMEDIA BUSINESS LIMITED
THE MULTIMEDIA BUSINESS LTD
Address: MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB
Incorporation Date: 1996-07-31

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-06 APPOINTMENT TERMINATED, SECRETARY HAVERCROFT NOMINEES LIMITED TM02
2017-11-28 APPLICATION FOR STRIKING-OFF DS01
2017-09-04 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-12 31/07/15 FULL LIST AR01
2014-07-16 APPOINTMENT TERMINATED, SECRETARY NEIL KERN TM02
2014-09-25 31/07/14 FULL LIST AR01
2014-07-16 CORPORATE SECRETARY APPOINTED HAVERCROFT NOMINEES LIMITED AP04
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-19 31/07/13 FULL LIST AR01
2012-08-08 31/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-04 31/07/11 FULL LIST AR01
2010-08-06 31/07/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-18 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-01-23 SECRETARY RESIGNED 288b
2008-01-23 NEW SECRETARY APPOINTED 288a
2007-08-21 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-25 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-11-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-07 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-08-05 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-05-12 SECRETARY RESIGNED 288b
2003-08-11 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-05-29 NEW SECRETARY APPOINTED 288a
2003-06-23 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2003-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-08 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2001-07-30 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2001-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-25 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
2000-08-25 NEW SECRETARY APPOINTED 288a
1999-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-09-01 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS 363s
1998-08-28 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS 363s
1998-11-04 REGISTERED OFFICE CHANGED ON 04/11/98 FROM:AMELYN HOUSE ANSELL ROADDORKINGSURREY RH4 1VN 287
1998-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-11-10 AD 31/07/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-11-18 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS 363s
1997-11-18 SECRETARY RESIGNED 288b
1997-11-18 NEW SECRETARY APPOINTED 288a
1996-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-08-06 SECRETARY RESIGNED 288

Last update: 2019-08-16 05:20:17