MULTIGRAPHICS SERVICES LIMITED
Overview
| Company Name | MULTIGRAPHICS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05501913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTIGRAPHICS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MULTIGRAPHICS SERVICES LIMITED located?
| Registered Office Address | Level 3 1 Paddington Square W2 1DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIGRAPHICS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3225 LIMITED | Jul 07, 2005 | Jul 07, 2005 |
What are the latest accounts for MULTIGRAPHICS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MULTIGRAPHICS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for MULTIGRAPHICS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Louise Rachel Meads as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of James William Lloyd as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kafayat Bisola Oluyinka as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Appointment of Kerry Eames as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Mark Peter Reeve as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of James William Lloyd as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||
Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Multigraphics Holdings Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Who are the officers of MULTIGRAPHICS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Louise Rachel | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 350039000001 | |||||||
| EAMES, Kerry | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 342852650001 | |||||
| REEVE, Mark Peter | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 201730300002 | |||||
| HARGREAVES, Martin Donald | Secretary | 3 Oak Ridge LS22 6GT Wetherby West Yorkshire | British | 88070670001 | ||||||
| LLOYD, James William | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 345465390001 | |||||||
| STEELE, Anne | Secretary | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | British | 77624110001 | ||||||
| STONE, Zillah Wendy | Secretary | 1 Paddington Square W2 1DL London Level 3 United Kingdom | 252489280001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| CATTERMOLE, Carolyn Tracy | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | United Kingdom | British | 53026290002 | |||||
| DRYDEN, Stephen William | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | England | British | 47821400004 | |||||
| EVANS, Mark Robert | Director | 27 St Johns Road WA16 0DP Knutsford Cheshire | British | 96032540001 | ||||||
| FRITH, Susan Claire | Director | 80 Main Street Foxton Market Harborough LE16 7RB Leicester | United Kingdom | British | 102752630001 | |||||
| HARGREAVES, Martin Donald | Director | 3 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | 88070670001 | |||||
| HICKS, William Beverley | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 132456870003 | |||||
| JOWETT, Matthew Paul | Director | Euston Road NW1 3AX London 350 United Kingdom | England | British | 205867540001 | |||||
| LASHAM, Gary | Director | Greenfields Bexton Lane WA16 9BW Knutsford Cheshire | United Kingdom | British | 102512840002 | |||||
| LERWILL, Robert Earl | Director | Water Street WC2R 3LA London 1 | British | 51239200003 | ||||||
| MATTHEWS, David John | Director | Euston Road NW1 3AX London 350 United Kingdom | England | British | 101577480001 | |||||
| MCLELLAN, Robert | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | England | British | 161333320001 | |||||
| OLUYINKA, Kafayat Bisola | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 333875550001 | |||||
| ROBERTS, Miles William | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | England | British | 57880630003 | |||||
| STEELE, Anne | Director | Euston Road NW1 3AX London 350 United Kingdom | United Kingdom | British | 77624110001 | |||||
| STONE, Zillah Wendy | Director | 1 Paddington Square W2 1DL London Level 3 United Kingdom | United Kingdom | British | 55643660001 | |||||
| THORNE, Anthony David | Director | Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire | United Kingdom | British | 40130640001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of MULTIGRAPHICS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multigraphics Holdings Limited | Apr 06, 2016 | 1 Paddington Square W2 1DL London Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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