MULTIMEDIX HOLDINGS LIMITED
Overview
| Company Name | MULTIMEDIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09085793 |
| 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 MULTIMEDIX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MULTIMEDIX HOLDINGS LIMITED located?
| Registered Office Address | Fosse House Prince William Road LE11 5GU Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIMEDIX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLA 2048 LIMITED | Jun 13, 2014 | Jun 13, 2014 |
What are the latest accounts for MULTIMEDIX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MULTIMEDIX HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | Yes |
What are the latest filings for MULTIMEDIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Change of details for Mr Stephen Carr Hodgson as a person with significant control on May 05, 2026 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||
Previous accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 56 Hayhill Industrial Estate 47 Hayhill Barrow upon Soar Leicestershire LE12 8LD England to Fosse House Prince William Road Loughborough LE11 5GU on Mar 06, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of Maryla Anna Stevenson as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen Carr Hodgson as a director on May 10, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jun 20, 2021 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 090857930001 in full | 1 pages | MR04 | ||||||
Change of details for Mr Stephen Carr Hogdson as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 8 pages | AAMD | ||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 8 pages | AAMD | ||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 8 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Darren James Woolley as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Carr Hodgson as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of MULTIMEDIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Stephen Carr | Director | Prince William Road LE11 5GU Loughborough Fosse House England | England | British | 323264730001 | |||||||||
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading One Berkshire England |
| 76644500002 | ||||||||||
| BURROWS, Nicholas Charles | Director | Friar Street RG1 1DA Reading One Berkshire England | England | British | 50136610004 | |||||||||
| HODGSON, Stephen Carr | Director | 47 Hayhill LE12 8LD Barrow Upon Soar Unit 56 Hayhill Industrial Estate Leicestershire England | England | British | 106180730006 | |||||||||
| STEVENSON, Maryla Anna | Director | 47 Hayhill LE12 8LD Barrow Upon Soar Unit 56 Hayhill Industrial Estate Leicestershire England | United Kingdom | British | 240070930001 | |||||||||
| WOOLLEY, Darren James | Director | 47 Hayhill LE12 8LD Barrow Upon Soar Unit 56 Hayhill Industrial Estate Leicestershire England | England | British | 192493550001 |
Who are the persons with significant control of MULTIMEDIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Carr Hodgson | Jun 13, 2017 | Prince William Road LE11 5GU Loughborough Fosse House England | No |
Nationality: British Country of Residence: England | |||
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