About

Registered Number: 03728730
Date of Incorporation: 09/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Stephenson & Co, Ground Floor, 43 Poole Road Westbourne, Bournemouth, Dorset, BH4 9DN

 

Based in Dorset, Multi Channel Direct Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPICER, Tracie Jayne 09 March 1999 25 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HORNE, Peter Robert 25 October 2002 31 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 11 March 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 28 November 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 20 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 12 March 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 14 March 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 19 February 2013
CH01 - Change of particulars for director 06 February 2013
CH03 - Change of particulars for secretary 06 February 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 03 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 22 March 2006
353 - Register of members 22 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 March 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 14 November 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 24 March 2005
395 - Particulars of a mortgage or charge 23 December 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 04 April 2002
363s - Annual Return 23 March 2001
AA - Annual Accounts 11 January 2001
225 - Change of Accounting Reference Date 27 November 2000
363s - Annual Return 20 April 2000
395 - Particulars of a mortgage or charge 03 February 2000
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 December 2004 Outstanding

N/A

Debenture 27 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.