THE MULTIMEDIA GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/06/209 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/202 June 2020 | APPLICATION FOR STRIKING-OFF |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | SECOND FILING OF AP01 FOR CHRISTOPHER GRAHAM WARD |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WARD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MANN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS SARAH EMMA ELIZABETH JOYCE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MEYER |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 29/04/2014 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECTION 519 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 12/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR SCOTT JAMES MEYER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER VINTON |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR STEPHEN JOHN MANN |
| 14/06/1014 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 24/05/1024 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM LOWER TREGENNA NEWQUAY CORNWALL TR8 4HS |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED STEPHEN JOHN MANN |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED DAVID JOHN AMBROSE |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1010 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/0912 August 2009 | ADOPT ARTICLES 07/08/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0912 August 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ALAN MATTHEWS |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ROGER VINTON |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED PETER ADAM ERNEST OPPERMAN |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN CUMMING |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED SARAH JOYCE |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED CASTLEGATE 554 LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company