SUTTON MULTIMEDIA SERVICES LIMITED

Address

SUTTON MULTIMEDIA SERVICES LIMITED
SUITE 2 BELLEVUE MANSIONS
18-22 BELLEVUE ROAD
CLEVEDON
BS21 7NU
(75 companies also use this postcode)

Web:
Classification:

Television programme production activities

Legal Information

Company Registration No.:
08433779
VAT Number:
GB162 5499 88
Incorporation Date:
7 Mar 2013 (5 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Mar 2018
For period ending:
31 Mar 2017
Filed on:
29 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
31 Mar 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: -£2,698 £4,586 £12,862
Debtors: £12,063 £3,240 £1,630
Creditors due within one year: £9,762 £9,503 £15,027
Total Assets less Current Liabilities: -£397 -£1,677 -£535
Creditors due after one year / Non Current Liabilities: £315
Total Assets less Liabilities: £798 £894 £3,167
Shareholders Funds / Net Worth: £798 £894 £3,167
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

7 Aug 2018

SUTTON MULTIMEDIA SERVICES LIMITED (Company Number 08433779) Registered office: Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, BS21 7NU Principal trading address: N/A At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 31 July 2018, the following resolutions were passed as a special resolution and an ordinary resolution: “That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.” For further details contact: Tel: 0161 694 9955 Andrew John Sutton, Chair 31 July 2018 Ag XF50154

7 Aug 2018

Name of Company: SUTTON MULTIMEDIA SERVICES LIMITED Company Number: 08433779 Nature of Business: Television programme production activities Registered office: Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, BS21 7NU Type of Liquidation: Creditors Date of Appointment: 31 July 2018 Liquidator's name and address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE By whom Appointed: Creditors Ag XF50154 DEEMED CONSENT (CVL)

20 Jul 2018

SUTTON MULTIMEDIA SERVICES LIMITED (Company Number 08433779) Registered office: Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, BS21 7NU Principal trading address: Suite 2 Bellevue Mansions, 18-22 Bellevue Road, Clevedon, BS21 7NU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 July 2018. The meeting will be held as a virtual meeting by telephone conference on 31 July 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 683-693 Wilmslow Road, Manchester, M20 6RE during business hours on 19-23 July 2018. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 683-693 Wilmslow Road, Manchester, M20 6RE. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 27 July 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 683-693 Wilmslow Road, Manchester, M20 6RE. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Name, IP Number and address of nominated Liquidator: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE Further details contact: Daniel Taylor, Email: daniel@fortisinsolvency.co.uk, Tel: 0161 694 9955. Alternative contact: Lauren Gage. Andrew Sutton, Director 17 July 2018 Ag WF41160

Recently Filed Documents - 16 available


Directors and Secretaries

Susan Sutton
7 Mar 2013 ⇒ Present ( 5 Years ) Director
Andrew Sutton
7 Mar 2013 ⇒ Present ( 5 Years ) Director
7 Mar 2013 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 29 Dec 2017 9
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 4 Nov 2014 8

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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16 other company documents are available

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