Established in 1992, Multi Media Replication Ltd are based in Andover, Hampshire, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as El Khatib, Wafic Ahmed, Hall, Alison Jane, Lush, Philip Edwin in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EL KHATIB, Wafic Ahmed | 01 April 1996 | - | 1 |
HALL, Alison Jane | 01 May 2001 | 30 September 2001 | 1 |
LUSH, Philip Edwin | 01 May 2001 | 10 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 29 November 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 02 September 2016 | |
RP04 - N/A | 11 February 2016 | |
AAMD - Amended Accounts | 09 January 2016 | |
RESOLUTIONS - N/A | 31 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 31 December 2015 | |
AR01 - Annual Return | 09 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
RESOLUTIONS - N/A | 05 October 2015 | |
AA - Annual Accounts | 03 September 2015 | |
TM02 - Termination of appointment of secretary | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
RESOLUTIONS - N/A | 14 August 2014 | |
SH08 - Notice of name or other designation of class of shares | 14 August 2014 | |
CC04 - Statement of companies objects | 14 August 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA01 - Change of accounting reference date | 21 August 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 05 February 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 11 April 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 25 October 2002 | |
287 - Change in situation or address of Registered Office | 18 July 2002 | |
363s - Annual Return | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 25 November 1998 | |
AA - Annual Accounts | 11 June 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 21 May 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
RESOLUTIONS - N/A | 25 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
123 - Notice of increase in nominal capital | 25 April 1997 | |
395 - Particulars of a mortgage or charge | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 27 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 11 October 1994 | |
RESOLUTIONS - N/A | 19 December 1993 | |
RESOLUTIONS - N/A | 19 December 1993 | |
363s - Annual Return | 19 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 July 1993 | |
RESOLUTIONS - N/A | 04 January 1993 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
287 - Change in situation or address of Registered Office | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
NEWINC - New incorporation documents | 02 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 07 January 1997 | Outstanding |
N/A |