Established in 1995, Multimedia Marketing.com Ltd have registered office in All Saints Manchester, it has a status of "Active". The companies director is listed as Farooq, Imran.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAROOQ, Imran | 21 June 2001 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 23 December 2013 | |
TM01 - Termination of appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 17 October 2009 | |
288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
287 - Change in situation or address of Registered Office | 30 March 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
363a - Annual Return | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
AA - Annual Accounts | 23 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 06 November 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
363a - Annual Return | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 26 August 2005 | |
AUD - Auditor's letter of resignation | 11 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 28 October 2003 | |
RESOLUTIONS - N/A | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 02 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
363s - Annual Return | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
AA - Annual Accounts | 24 July 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
363s - Annual Return | 02 January 2001 | |
225 - Change of Accounting Reference Date | 13 July 2000 | |
CERTNM - Change of name certificate | 05 May 2000 | |
AA - Annual Accounts | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
RESOLUTIONS - N/A | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
CERTNM - Change of name certificate | 17 February 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 23 May 1999 | |
363s - Annual Return | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 02 September 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
363s - Annual Return | 20 February 1997 | |
RESOLUTIONS - N/A | 11 December 1996 | |
RESOLUTIONS - N/A | 11 December 1996 | |
RESOLUTIONS - N/A | 11 December 1996 | |
AA - Annual Accounts | 11 December 1996 | |
225 - Change of Accounting Reference Date | 13 November 1996 | |
287 - Change in situation or address of Registered Office | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
RESOLUTIONS - N/A | 06 May 1996 | |
RESOLUTIONS - N/A | 06 May 1996 | |
123 - Notice of increase in nominal capital | 06 May 1996 | |
CERTNM - Change of name certificate | 25 January 1996 | |
NEWINC - New incorporation documents | 29 December 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 June 2001 | Outstanding |
N/A |