MULTIMEDIA MARKETING.COM LIMITED
Overview
| Company Name | MULTIMEDIA MARKETING.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03142509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTIMEDIA MARKETING.COM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MULTIMEDIA MARKETING.COM LIMITED located?
| Registered Office Address | All Saints Building Legal Dept Manchester Metropolitan University M15 6BH All Saints Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIMEDIA MARKETING.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MULTIMEDIA MARKETING CONSORTIUM LIMITED | Feb 17, 2000 | Feb 17, 2000 |
| METRIC LIMITED | Jan 26, 1996 | Jan 26, 1996 |
| INHOCO 471 LIMITED | Dec 29, 1995 | Dec 29, 1995 |
What are the latest accounts for MULTIMEDIA MARKETING.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MULTIMEDIA MARKETING.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Norman Gwynne Evans as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ryan Keyworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Clare as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Clare as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Keyworth as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MULTIMEDIA MARKETING.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Adrian | Director | Legal Dept Manchester Metropolitan University M15 6BH All Saints Manchester All Saints Building United Kingdom | Gb-Eng | British | 183818350001 | |||||
| BLACKSHAW, Lisa Kathryn | Secretary | 19 Beech Avenue Droylsden M43 6FR Manchester Lancashire | British | 45898230001 | ||||||
| GRANT, Lawrence Coleman | Secretary | 41 Hazelhurst Road Worsley M28 2SX Manchester | Irish | 52143420001 | ||||||
| HENDLEY, Timothy Arthur | Secretary | 21 Madison Avenue Cheadle Hulme SK8 5DF Cheadle Cheshire | British | 42795790001 | ||||||
| HUGHES, Kai | Secretary | 501 Ilex Mill Bacup Road Rawtenstall BB4 7NQ Rossendale Lancashire | British | 62486490002 | ||||||
| WILSON, Ian Hamilton | Secretary | 41 Glenside Drive SK9 1EH Wilmslow Cheshire | British | 77810810001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BURSLEM, Alexandra Vivien, Dame | Director | Lone Oak Mereside Road, Mere WA16 6QR Knutsford Cheshire | United Kingdom | British | 48489170001 | |||||
| EVANS, Michael Norman Gwynne | Director | Lime Cottage 144 Grove Lane Cheadle Hulme SK8 7NH Cheadle Cheshire | United Kingdom | British | 37059530001 | |||||
| FAROOQ, Imran | Director | 61 Tytherington Drive Reddish M19 3TD Manchester | United Kingdom | British | 79678580002 | |||||
| GRANT, Lawrence Coleman | Director | Apartment 3 The Chambers, 2 - 6 Booth Street M2 4AT Manchester | United Kingdom | British | 52143420002 | |||||
| JUDGE, Gregory Patrick | Director | 32 Glenmore Clayton Le Woods PR6 7TA Chorley Lancashire | British | 17634150001 | ||||||
| KEYWORTH, Ryan Michael | Director | Legal Dept Manchester Metropolitan University M15 6BH All Saints Manchester All Saints Building United Kingdom | England | British | 161786090001 | |||||
| LLOYD, David Griffith | Director | Edenbridge House TN8 6SJ Edenbridge Kent | British | 40639900001 | ||||||
| MARTIN, Wade | Director | Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire | United Kingdom | British | 73245430001 | |||||
| MAUDE, Nicholas John Eustace | Director | Covington House Weston Road, Upton Grey RG25 2RH Basingstoke Hampshire | England | British | 68781460001 | |||||
| PLUMB, Barry Sidney, Professor | Director | Shawfield House The Shaw, Dinting SK19 9ED Glossop Derbyshire | British | 85772200001 | ||||||
| PULFORD, Alan | Director | 4 Malvern Drive WA14 4NQ Altrincham Cheshire | United Kingdom | British | 30591960001 | |||||
| PULFORD, Alan | Director | 4 Malvern Drive WA14 4NQ Altrincham Cheshire | United Kingdom | British | 30591960001 | |||||
| SMITH, Paul Russell | Director | 2 Elthorne Avenue W7 2JN London | United Kingdom | Irish | 28872410002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of MULTIMEDIA MARKETING.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Manchester Metropolitan University | Apr 06, 2016 | Grosvenor Square M15 6BH Manchester All Saints England | No | ||||
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Natures of Control
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Does MULTIMEDIA MARKETING.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2001 Delivered On Jul 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0