About

Registered Number: 03834803
Date of Incorporation: 01/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Premier House Premier Way, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JP

 

Multimedia International Services Ltd was founded on 01 September 1999 and are based in Lancashire, it has a status of "Active". The companies directors are listed as Darnell, Angela Margaret, Ravenscroft, David, Reed, Adrian John, Brownless, Karl Joseph, Brownless, Lisa, Butt, Nadeam. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARNELL, Angela Margaret 01 September 1999 - 1
RAVENSCROFT, David 01 September 1999 - 1
REED, Adrian John 30 June 2017 - 1
BROWNLESS, Karl Joseph 02 November 1999 09 November 2012 1
BROWNLESS, Lisa 02 November 1999 09 November 2012 1
BUTT, Nadeam 06 April 2006 07 January 2016 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 02 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 September 2018
PSC07 - N/A 22 August 2018
PSC02 - N/A 21 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 27 October 2017
CH01 - Change of particulars for director 17 August 2017
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 06 July 2017
MR01 - N/A 27 February 2017
SH08 - Notice of name or other designation of class of shares 01 February 2017
DISS40 - Notice of striking-off action discontinued 07 January 2017
AA - Annual Accounts 04 January 2017
RESOLUTIONS - N/A 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 29 November 2016
CS01 - N/A 05 October 2016
AA01 - Change of accounting reference date 29 June 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 08 July 2013
MG01 - Particulars of a mortgage or charge 16 April 2013
RESOLUTIONS - N/A 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 11 September 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 04 August 2010
AD01 - Change of registered office address 26 July 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 06 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
RESOLUTIONS - N/A 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
123 - Notice of increase in nominal capital 12 January 2007
MEM/ARTS - N/A 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
363s - Annual Return 21 November 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
363s - Annual Return 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 19 October 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 29 August 2002
395 - Particulars of a mortgage or charge 03 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 15 September 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
NEWINC - New incorporation documents 01 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2017 Outstanding

N/A

Guarantee and debenture 05 April 2013 Outstanding

N/A

Debenture 27 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.