MULTIMEDIA INTEGRATED SOLUTIONS LIMITED
Overview
| Company Name | MULTIMEDIA INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC330894 |
| Jurisdiction | Scotland |
| 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 MULTIMEDIA INTEGRATED SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MULTIMEDIA INTEGRATED SOLUTIONS LIMITED located?
| Registered Office Address | Unit 8, 120 Stepps Road Queenslie Industrial Estate G33 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTIMEDIA INTEGRATED SOLUTIONS 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULTIMEDIA INTEGRATED SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for MULTIMEDIA INTEGRATED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge SC3308940001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA Scotland to Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 120 Stepps Road Unit 8, Queenslie Industrial Estate Glasgow G33 3NQ to C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MULTIMEDIA INTEGRATED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBRIDGE, Angela | Secretary | 128 Barlanark Road G33 4UW Glasgow Lanarkshire | British | 126546190001 | ||||||
| PASINSKI, Anthony | Director | Flat 6/1, 3 Queen Elizabeth Gardens G5 0UJ Glasgow | United Kingdom | British | 125328350001 | |||||
| WATSON, Darren Kenneth | Director | 128 Barlanark Road G33 4UW Glasgow Lanarkshire | Scotland | British | 125328440001 | |||||
| WATSON, Darren Kenneth | Secretary | 128 Barlanark Road G33 4UW Glasgow Lanarkshire | British | 125328440001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BAMBRIDGE, Angela | Director | 128 Barlanark Road G33 4UW Glasgow Lanarkshire | British | 126546190001 | ||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MULTIMEDIA INTEGRATED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Kenneth Watson | Sep 13, 2016 | Stepps Road Queenslie Industrial Estate G33 3NQ Glasgow Unit 8, 120 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Antoni Pasinski | Sep 13, 2016 | Stepps Road Queenslie Industrial Estate G33 3NQ Glasgow Unit 8, 120 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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