CONNECT MULTIMEDIA HOLDINGS LIMITED
Overview
| Company Name | CONNECT MULTIMEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC423024 |
| 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 CONNECT MULTIMEDIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNECT MULTIMEDIA HOLDINGS LIMITED located?
| Registered Office Address | Studio 4015, Mile End, Seedhill Road PA1 1JS Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT MULTIMEDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONNECT MULTIMEDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for CONNECT MULTIMEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Mr Alan Blackadder Ramsay on Aug 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Graham Cameron on Aug 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of Karen Anne Smith as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karen Anne Smith as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from Studio 2001 Mile End Paisley Renfrewshire PA1 1JS to Studio 4015, Mile End, Seedhill Road Paisley PA1 1JS on Dec 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Karen Anne Smith as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Karen Anne Smith as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Allan Grant Ramsay as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Allan Grant Ramsay as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Graham Cameron as a person with significant control on May 05, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of CONNECT MULTIMEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, David Graham | Director | Seedhill Road PA1 1JS Paisley Studio 4015, Mile End, Scotland | Scotland | British | 60398920003 | |||||
| DEANE, Jane | Director | Seedhill Road PA1 1JS Paisley Studio 4015, Mile End, Scotland | Scotland | British | 230254050001 | |||||
| RAMSAY, Alan Blackadder | Director | Seedhill Road PA1 1JS Paisley Studio 4015, Mile End, Scotland | United Kingdom | British | 80258840002 | |||||
| RAMSAY, Allan Grant | Secretary | c/o Mclay, Mcalister & Mcgibbon St. Vincent Street G2 5JF Glasgow 145 Scotland | 168751050001 | |||||||
| SMITH, Karen Anne | Secretary | Seedhill Road PA1 1JS Paisley Studio 4015, Mile End, Scotland | 291766030001 | |||||||
| RAMSAY, Allan Grant | Director | c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 758180003 | |||||
| SMITH, Karen Anne | Director | Seedhill Road PA1 1JS Paisley Studio 4015, Mile End, Scotland | Scotland | British | 291765830001 |
Who are the persons with significant control of CONNECT MULTIMEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Graham Cameron | Apr 06, 2016 | Seedhill Road PA1 1JS Paisley Studio 4015, Mile End, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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