About

Registered Number: 02871450
Date of Incorporation: 12/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Warren Cottage, Melfort Road, Crowborough, East Sussex, TN6 1QT,

 

Based in Crowborough in East Sussex, Multimedia Tradewind Ltd was registered on 12 November 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Philip John Lywood 11 February 1994 - 1
BYGRAVE, Nicholas 11 February 1994 31 March 1995 1
PARKER, Carole Rosemary 31 March 1995 13 November 2000 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Carole Rosemary 15 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 15 June 2017
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 23 June 2016
AP03 - Appointment of secretary 15 February 2016
AD01 - Change of registered office address 15 February 2016
TM02 - Termination of appointment of secretary 12 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 13 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 19 June 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 13 July 2003
287 - Change in situation or address of Registered Office 04 December 2002
363s - Annual Return 04 December 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 17 August 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 19 October 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 17 November 1997
287 - Change in situation or address of Registered Office 06 August 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 05 October 1995
288 - N/A 30 April 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 April 1995
363s - Annual Return 23 November 1994
RESOLUTIONS - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1994
CERTNM - Change of name certificate 24 March 1994
287 - Change in situation or address of Registered Office 23 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1994
288 - N/A 23 March 1994
NEWINC - New incorporation documents 12 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.