MULTIMEDIA BUSINESS SERVICES LIMITED
Overview
| Company Name | MULTIMEDIA BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTIMEDIA BUSINESS SERVICES LIMITED?
- (7487) /
Where is MULTIMEDIA BUSINESS SERVICES LIMITED located?
| Registered Office Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTIMEDIA BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for MULTIMEDIA BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jelena Salova as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Cesare Fia as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Cesare Fia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Multimedia Business Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Multimedia Business Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Kamesh Ramanah as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francesco Sassu as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francesco Sassu as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on Sep 10, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kamesh Ramanah as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwardson Parker Associates Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Francesco Sassu as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr. Francesco Sassu as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 1 pages | CH04 | ||||||||||
Who are the officers of MULTIMEDIA BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALOVA, Jelena | Director | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 United Kingdom | Latvia | Latvian | Company Director | 158397910001 | ||||||||
| SASSU, Francesco, Mr. | Secretary | Via Edoardo Almagia N. 16 00122 Rome . Italy | 150713220001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom | 69285540001 | |||||||||||
| FIA, Cesare | Director | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 United Kingdom | Italy | Italian | Artisan | 155387140001 | ||||||||
| RAMANAH, Kamesh | Director | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 United Kingdom | Mauritius | Mauritian | Business Consultant | 154030360001 | ||||||||
| SASSU, Francesco, Mr. | Director | Via Edoardo Almagia N. 16 00122 Rome . Italy | Italy | Italian | Consultant | 150713030001 | ||||||||
| STREKELS, Gianandrea | Director | 2 Osten Mews SW7 4HW London | Italian | Media Consultant | 64421160001 | |||||||||
| STUART, Andrew Moray, The Honourable | Director | Flat 41, P.O. Box 75635, Ras Al Khaimah Dubai Al Mamoraa Building United Arab Emirates | United Arab Emirates | British | Consultant | 139343170001 | ||||||||
| WORTLEY-HUNT, John Robert Montagu Stuart, Mr. | Director | Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates | United Arab Emirates | British | Consultant | 131843190001 | ||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 101301680001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LTD | Director | 7-11 Kensington High Street W8 5NP London | 74744690003 | |||||||||||
| MULTIMEDIA BUSINESS SERVICES LIMITED | Director | Via Giuseppe Lugli Rome 161/A Italy |
| 155260910001 |
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