Having been setup in 2004, Multiscreen Holdings (UK) Ltd has its registered office in Birmingham, it has a status of "Dissolved". We don't know the number of employees at the business. Multiscreen Holdings (UK) Ltd has 2 directors listed as Glynn, Laurence, Turner, Lucy Victoria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLYNN, Laurence | 28 September 2004 | 29 September 2004 | 1 |
| TURNER, Lucy Victoria | 28 September 2004 | 29 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
| LIQ13 - N/A | 31 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| LIQ01 - N/A | 11 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 December 2017 | |
| SH19 - Statement of capital | 02 October 2017 | |
| CS01 - N/A | 28 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 September 2017 | |
| CAP-SS - N/A | 13 September 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| AAMD - Amended Accounts | 07 February 2017 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH03 - Change of particulars for secretary | 04 August 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| CH01 - Change of particulars for director | 29 November 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH03 - Change of particulars for secretary | 16 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 353 - Register of members | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| 353 - Register of members | 02 February 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 225 - Change of Accounting Reference Date | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| SA - Shares agreement | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
| 123 - Notice of increase in nominal capital | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| MEM/ARTS - N/A | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| CERTNM - Change of name certificate | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| CERTNM - Change of name certificate | 29 September 2004 | |
| 287 - Change in situation or address of Registered Office | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| NEWINC - New incorporation documents | 16 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 April 2007 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 28 October 2004 | Fully Satisfied |
N/A |
