MULTINET BROADCASTING COMPANY HOLDINGS LIMITED
Overview
| Company Name | MULTINET BROADCASTING COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03983284 |
| 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 MULTINET BROADCASTING COMPANY HOLDINGS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is MULTINET BROADCASTING COMPANY HOLDINGS LIMITED located?
| Registered Office Address | 15 Dufours Place W1F 7SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTINET BROADCASTING COMPANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 443 PLC | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for MULTINET BROADCASTING COMPANY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MULTINET BROADCASTING COMPANY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MULTINET BROADCASTING COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adrian David Munsey on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Infinity Video Ltd Forum Suite C the Business Design Centre 52 Upper Street London N1 0QH* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 13 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 13 pages | 363a | ||||||||||
Miscellaneous Amended certificate re-reg PLC to pri & change of name | 1 pages | MISC | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 58 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Who are the officers of MULTINET BROADCASTING COMPANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Bernard Robert | Secretary | Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire | Irish | Consultant | 54858230001 | |||||
| FISHER, Bernard Robert | Director | Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire | United Kingdom | Irish | Consultant | 54858230001 | ||||
| MUNSEY, Adrian David | Director | Dufours Place W1F 7SW London 15 England | England | British | Film And Video Distributor Pro | 15511380004 | ||||
| BEARD, Michael John | Secretary | Master Johns Farmhouse Thoby Lane Mountnessing CM15 0SY Brentwood Essex | British | Chartered Accountant | 12698290003 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| BEARD, Michael John | Director | Master Johns Farmhouse Thoby Lane Mountnessing CM15 0SY Brentwood Essex | England | British | Chartered Accountant | 12698290003 | ||||
| HEALEY, Mark Paul | Director | Curlew Rope Walk Penpol TR3 6NA Truro Cornwall | British | Designer | 94160470001 | |||||
| HENLEY, Robert Charles | Director | 44 Lyndhurst Avenue Whitton TW2 6BX Twickenham Middlesex | England | British | Director | 38330500001 | ||||
| POLLARD, George Christian Scott | Director | 2 The Barns The Farm Holton BA9 8AR Wincanton Somerset | United Kingdom | British | Director | 103929020001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 | |||||||
| HL SECRETARIES LIMITED | Director | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 |
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