CONCEPT MULTIMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03890315

Incorporation date

07/12/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-08-30

View PDF (9 pages)

01/12/2011

Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2011-12-02

View PDF (2 pages)

08/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2011

Statement of affairs with form 4.19

View PDF (6 pages)

08/09/2011

Resolutions

View PDF (1 pages)

08/09/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

06/09/2011

Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE on 2011-09-07

View PDF (2 pages)

26/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-22

View PDF (2 pages)

08/06/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

23/05/2011

Registered office address changed from Chequers Watling Lane, Thaxted Dunmow Essex CM6 2QY on 2011-05-24

View PDF (1 pages)

20/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-22

View PDF (12 pages)

16/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

05/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Gillian Marina Leeds on 2009-12-08

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Andrew Leeds on 2009-12-08

View PDF (2 pages)

21/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-22

View PDF (12 pages)

01/05/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

09/02/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

01/06/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

28/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

07/02/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

12/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

25/02/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

02/02/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

30/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

10/03/2005

Return made up to 08/12/04; full list of members

View PDF (2 pages)

31/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

04/02/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

05/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

30/03/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

10/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

10/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

11/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

12/06/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

12/06/2000

Ad 07/06/00--------- £ si 129@1=129 £ ic 1/130

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/1999 - 07/12/1999	99600
Leeds, Andrew	Secretary	07/12/1999 - Present	1
Leeds, Andrew	Director	07/12/1999 - Present	3
Leeds, Gillian Marina	Director	07/12/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT MULTIMEDIA LIMITED

CONCEPT MULTIMEDIA LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT MULTIMEDIA LIMITED?

CONCEPT MULTIMEDIA LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 23/07/2013.

Where is CONCEPT MULTIMEDIA LIMITED located?

CONCEPT MULTIMEDIA LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does CONCEPT MULTIMEDIA LIMITED do?

CONCEPT MULTIMEDIA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CONCEPT MULTIMEDIA LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.