MULTIMEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03464774

Incorporation date

11/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

11/01/2022

Final Gazette dissolved via voluntary strike-off

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26/10/2021

First Gazette notice for voluntary strike-off

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13/10/2021

Application to strike the company off the register

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27/05/2021

Accounts for a dormant company made up to 2020-11-30

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12/11/2020

Confirmation statement made on 2020-10-29 with no updates

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14/07/2020

Accounts for a dormant company made up to 2019-11-30

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14/07/2020

Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on 2020-07-14

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

19/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-12 with updates

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28/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

23/11/2015

Register inspection address has been changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT

View PDF (1 pages)

20/11/2015

Register(s) moved to registered office address Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT

View PDF (1 pages)

20/11/2015

Registered office address changed from Unit 1-2 Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 2015-11-20

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

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27/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

06/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

22/11/2011

Director's details changed for Mr Grant Mark Lester on 2011-11-12

View PDF (2 pages)

19/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

19/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2010

Director's details changed for Mr Grant Mark Lester on 2010-11-12

View PDF (2 pages)

19/11/2010

Secretary's details changed for Mr Jeremy Alexander Kennedy on 2010-11-12

View PDF (1 pages)

19/11/2010

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

21/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

27/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

27/11/2008

Location of register of members

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27/11/2008

Registered office changed on 27/11/2008 from unit 2 redbourne park liliput road brackmills industrial estate northampton NN4 7DT

View PDF (1 pages)

27/11/2008

Location of debenture register

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18/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

27/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

18/04/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

22/11/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

27/04/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (5 pages)

20/01/2006

Return made up to 12/11/05; full list of members

View PDF (6 pages)

12/05/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

05/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

05/11/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Accounts for a dormant company made up to 2003-11-30

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29/08/2003

Registered office changed on 29/08/03 from: unit 1 hartburn close crow lane industrial park northampton northamptonshire NN3 9UE

View PDF (1 pages)

06/03/2003

Accounts for a dormant company made up to 2002-11-30

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14/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

20/05/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

04/12/2001

Return made up to 12/11/01; full list of members

View PDF (5 pages)

30/05/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

14/02/2001

Return made up to 12/11/00; full list of members

View PDF (5 pages)

02/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

09/02/2000

Return made up to 12/11/99; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

24/11/1998

Resolutions

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24/11/1998

Return made up to 12/11/98; full list of members

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08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed

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08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (21 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

29/11/2020

Last change occurred

29/11/2020

Accounts

Dormant

Last made up date

29/11/2020

Next account date

29/11/2021

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/1997 - 11/11/1997	36021
Kennedy, Jeremy Alexander	Secretary	11/11/1997 - Present	13
Lester, Grant Mark	Director	11/11/1997 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MULTIMEDIA SOLUTIONS LIMITED

MULTIMEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 24 Faraday Court, Park Farm Industrial Estate, Wellingborough NN8 6XY. There are currently 2 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 MULTIMEDIA SOLUTIONS LIMITED?

MULTIMEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 10/01/2022.

Where is MULTIMEDIA SOLUTIONS LIMITED located?

MULTIMEDIA SOLUTIONS LIMITED is registered at 24 Faraday Court, Park Farm Industrial Estate, Wellingborough NN8 6XY.

What does MULTIMEDIA SOLUTIONS LIMITED do?

MULTIMEDIA SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MULTIMEDIA SOLUTIONS LIMITED?

The latest filing was on 11/01/2022: Final Gazette dissolved via voluntary strike-off.