About

Registered Number: 06801265
Date of Incorporation: 26/01/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Westgate Arcade, 11 Westgate, Otley, West Yorkshire, LS21 3AT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.