MULTEFILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2025-06-06 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 2023-09-12 |
| 08/08/238 August 2023 | Appointment of Mr Sean Granville Dickinson as a director on 2023-08-04 |
| 08/08/238 August 2023 | Termination of appointment of Robert Philip Livingston as a director on 2023-08-04 |
| 08/08/238 August 2023 | Termination of appointment of James Holton Hoffmeister as a director on 2023-08-04 |
| 08/08/238 August 2023 | Appointment of Mr Peter Leo Verrept as a director on 2023-08-04 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 10/12/2010 December 2020 | DISS40 (DISS40(SOAD)) |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAE KIM |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR. JAMES HOLTON HOFFMEISTER |
| 22/10/1922 October 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 01/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 16/04/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 16/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR RATHUR MATHUR |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | SECTION 175 CONFLICT OF INTEREST 25/01/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR JAE KYUNG KIM |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR SATISH RISHI |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/04/1423 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/06/137 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MR SEAN CURRAN |
| 20/11/1220 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 |
| 28/06/1228 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/04/2011 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/10 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MOODY / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURRAY EDWIN HENNESSY / 17/04/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ALAN JOHN MOODY |
| 06/08/096 August 2009 | DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | CONFLICT OF INTEREST 22/04/2009 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED NURRAY EDWIN HENNESSY |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADDOCK / 23/06/2008 |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2 BROADFIELD COURT, SOUTH, YORKSHIRE, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 28 KENWOOD PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1NG |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | COMPANY NAME CHANGED ECEBS MUSIC LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 68 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 2LS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 15/06/0015 June 2000 | ADOPT ARTICLES 30/05/00 |
| 15/06/0015 June 2000 | £ NC 1000/10000 30/05/00 |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 07/06/007 June 2000 | COMPANY NAME CHANGED BROOMCO (2178) LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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