MULTIMEDIA BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03770246

Incorporation date

12/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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04/06/2012

First Gazette notice for compulsory strike-off

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09/01/2012

Total exemption small company accounts made up to 2011-05-31

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08/03/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

08/03/2011

Appointment of Mrs Jelena Salova as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Cesare Fia as a director

View PDF (1 pages)

24/02/2011

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

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03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

02/11/2010

Appointment of Mr Cesare Fia as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Multimedia Business Services Limited as a director

View PDF (1 pages)

27/10/2010

Appointment of Multimedia Business Services Limited as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Kamesh Ramanah as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Francesco Sassu as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Francesco Sassu as a secretary

View PDF (1 pages)

09/09/2010

Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 2010-09-10

View PDF (1 pages)

09/09/2010

Appointment of Mr Kamesh Ramanah as a director

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

01/06/2010

Auditor's resignation

View PDF (1 pages)

20/04/2010

Termination of appointment of P & T Secretaries Limited as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Edwardson Parker Associates Limited as a director

View PDF (1 pages)

20/04/2010

Appointment of Mr. Francesco Sassu as a secretary

View PDF (1 pages)

20/04/2010

Appointment of Mr. Francesco Sassu as a director

View PDF (2 pages)

24/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (4 pages)

11/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (1 pages)

09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

View PDF (1 pages)

08/09/2009

Director appointed mr. Andrew moray stuart

View PDF (1 pages)

08/09/2009

Appointment Terminated Director john wortley-hunt

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

13/04/2009

Memorandum and Articles of Association

View PDF (19 pages)

08/04/2009

Resolutions

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08/04/2009

Nc inc already adjusted 03/04/09

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

21/10/2008

Accounts made up to 2008-05-31

View PDF (1 pages)

09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

View PDF (1 pages)

29/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

12/02/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

10/06/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

20/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

14/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

17/05/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

17/05/2005

Location of register of members address changed

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20/12/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

12/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

31/03/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

23/05/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

08/04/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

02/04/2002

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

05/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

12/03/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (2 pages)

04/07/2000

Registered office changed on 05/07/00 from: 62 priory road romford essex RM3 9AP

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (4 pages)

20/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Registered office changed on 23/05/99 from: suite 22560 72 new bond street london W1Y 9DD

View PDF (1 pages)

12/05/1999

Incorporation

View PDF (16 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Ramanah, Kamesh	Director	17/06/2010 - 27/10/2010	59
FIRST SECRETARIES LIMITED	Nominee Secretary	12/05/1999 - 12/05/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/05/1999 - 12/05/1999	5474
Wortley-Hunt, John Robert Montagu Stuart	Director	09/09/2008 - 08/09/2009	193
Stuart, Andrew Moray	Director	08/09/2009 - 19/04/2010	361

Persons with Significant Control

No PSC data available.

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Description

About MULTIMEDIA BUSINESS SERVICES LIMITED

MULTIMEDIA BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London EC3A 7PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTIMEDIA BUSINESS SERVICES LIMITED?

MULTIMEDIA BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 17/09/2012.

Where is MULTIMEDIA BUSINESS SERVICES LIMITED located?

MULTIMEDIA BUSINESS SERVICES LIMITED is registered at Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London EC3A 7PT.

What does MULTIMEDIA BUSINESS SERVICES LIMITED do?

MULTIMEDIA BUSINESS SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MULTIMEDIA BUSINESS SERVICES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.