Mckendrick Multimedia Ltd was founded on 26 January 2009 with its registered office in Otley, West Yorkshire, it's status is listed as "Active". The companies directors are listed as Mckendrick, Ann Marie, Mckendrick, David Alexander, Gilmartin, James Vincent at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENDRICK, Ann Marie | 01 February 2010 | - | 1 |
MCKENDRICK, David Alexander | 26 January 2009 | - | 1 |
GILMARTIN, James Vincent | 26 January 2009 | 08 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AD04 - Change of location of company records to the registered office | 09 February 2016 | |
AA - Annual Accounts | 30 December 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AR01 - Annual Return | 16 February 2015 | |
TM01 - Termination of appointment of director | 16 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
CH03 - Change of particulars for secretary | 13 February 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AP01 - Appointment of director | 23 February 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
CH03 - Change of particulars for secretary | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
MEM/ARTS - N/A | 11 February 2010 | |
RESOLUTIONS - N/A | 09 February 2010 | |
SH08 - Notice of name or other designation of class of shares | 09 February 2010 | |
CC04 - Statement of companies objects | 09 February 2010 | |
225 - Change of Accounting Reference Date | 11 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
NEWINC - New incorporation documents | 26 January 2009 |