TAMCO MULTIMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

00961524

Incorporation date

05/09/1969

Size

Total Exemption Small

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1969)

26/08/2014

Final Gazette dissolved via voluntary strike-off

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13/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Total exemption small company accounts made up to 2013-12-31

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06/05/2014

Application to strike the company off the register

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20/02/2014

Notice of completion of voluntary arrangement

View PDF (8 pages)

13/01/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-09

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18/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-09

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-09

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

15/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

17/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-09

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

19/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-09

View PDF (6 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

29/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-09

View PDF (6 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

22/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

30/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-09

View PDF (6 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

29/12/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-09

View PDF (6 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

25/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-09

View PDF (2 pages)

25/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-09

View PDF (2 pages)

25/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-09

View PDF (2 pages)

25/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-09

View PDF (2 pages)

25/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-11-09

View PDF (2 pages)

25/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-11-09

View PDF (2 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

30/07/2003

Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW

View PDF (1 pages)

21/02/2003

Amended accounts made up to 2001-12-31

View PDF (7 pages)

27/11/2002

Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT

View PDF (1 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

15/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/08/2000

Registered office changed on 09/08/00 from: 19 cato street london W1H 5HR

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/11/1999

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

15/11/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

13/10/1999

Amended full accounts made up to 1997-12-31

View PDF (13 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/08/1999

Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT

View PDF (1 pages)

04/08/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/05/1999

Certificate of change of name

View PDF (2 pages)

25/04/1999

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/11/1998

Resolutions

View PDF (2 pages)

28/10/1998

Certificate of change of name

View PDF (3 pages)

19/10/1998

Return made up to 13/10/98; full list of members

View PDF (7 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

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30/01/1998

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

31/12/1997

Return made up to 13/10/97; full list of members

View PDF (7 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/01/1997

Return made up to 13/10/96; full list of members

View PDF (7 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

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23/10/1996

Director's particulars changed

View PDF (1 pages)

24/11/1995

Return made up to 13/10/95; full list of members

View PDF (14 pages)

04/07/1995

Full accounts made up to 1994-12-31

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21/11/1994

Return made up to 13/10/94; full list of members

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03/11/1994

Full accounts made up to 1993-12-31

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09/06/1994

Full accounts made up to 1992-12-31

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08/12/1993

Secretary resigned;new secretary appointed;director resigned

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23/11/1993

Return made up to 13/10/93; full list of members

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15/09/1993

Full accounts made up to 1991-12-31

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18/04/1993

Director resigned

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13/01/1993

Resolutions

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12/01/1993

Certificate of change of name

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08/01/1993

Return made up to 28/08/92; full list of members

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16/12/1992

Director's particulars changed

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23/10/1992

Director's particulars changed

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03/07/1992

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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15/06/1992

Director resigned

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15/06/1992

Return made up to 13/10/91; full list of members

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01/06/1992

Full group accounts made up to 1990-12-31

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04/03/1992

Director resigned

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04/03/1992

Director's particulars changed

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16/07/1991

Declaration of satisfaction of mortgage/charge

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01/05/1991

Declaration of satisfaction of mortgage/charge

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01/05/1991

Declaration of mortgage charge released/ceased

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22/02/1991

Particulars of mortgage/charge

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18/01/1991

Full group accounts made up to 1989-12-31

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10/01/1991

Return made up to 20/08/90; full list of members

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10/07/1990

Director's particulars changed

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30/05/1990

Return made up to 13/10/89; full list of members

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30/05/1990

Ad 01/07/89--------- £ si 100000@1=100000 £ ic 400000/500000

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30/05/1990

Ad 01/07/89--------- £ si 50000@1=50000 £ ic 350000/400000

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30/05/1990

Resolutions

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30/05/1990

Resolutions

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30/05/1990

£ ic 500000/350000 23/06/89 £ sr 150000@1=150000

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24/01/1990

Full group accounts made up to 1988-12-31

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28/07/1989

Certificate of change of name

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03/05/1989

New director appointed

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11/10/1988

Accounts made up to 1987-09-30

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11/10/1988

Return made up to 30/05/88; full list of members

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29/09/1988

Accounting reference date extended from 30/09 to 31/12

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16/06/1988

New director appointed

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20/04/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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16/04/1988

Declaration of satisfaction of mortgage/charge

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30/03/1988

New director appointed

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08/10/1987

Full group accounts made up to 1986-09-30

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08/10/1987

Return made up to 07/08/87; full list of members

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27/05/1987

Particulars of mortgage/charge

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26/03/1987

Particulars of mortgage/charge

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22/09/1986

Return made up to 31/07/86; full list of members

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29/07/1986

Group of companies' accounts made up to 1985-09-30

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05/09/1969

Miscellaneous

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Kettle, Christopher Francis	Secretary	16/11/2007 - Present	3
Dodsworth, Peter William	Secretary	01/11/1993 - 30/10/2007	3

Persons with Significant Control

No PSC data available.

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Description

About TAMCO MULTIMEDIA LIMITED

TAMCO MULTIMEDIA LIMITED is an(a) Dissolved company incorporated on 05/09/1969 with the registered office located at 44 Wellington Street, Covent Garden, London WC2E 7BD. 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 TAMCO MULTIMEDIA LIMITED?

TAMCO MULTIMEDIA LIMITED is currently Dissolved. It was registered on 05/09/1969 and dissolved on 26/08/2014.

Where is TAMCO MULTIMEDIA LIMITED located?

TAMCO MULTIMEDIA LIMITED is registered at 44 Wellington Street, Covent Garden, London WC2E 7BD.

What does TAMCO MULTIMEDIA LIMITED do?

TAMCO MULTIMEDIA LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for TAMCO MULTIMEDIA LIMITED?

The latest filing was on 26/08/2014: Final Gazette dissolved via voluntary strike-off.