| Company Name | Multimedia Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06360212 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mark Stimpson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lambton Terrace Jarrow Tyne & Wear NE32 5DE |
| Director Name | Barry Davison |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 March 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 57 Westmoreland Road South Shields Tyne And Wear |
| Director Name | Jason Scurfield |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Wansbeck Mews South Shields Tyne & Wear NE34 0DE |
| Director Name | Alan Wilson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Southfield Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QR |
| Secretary Name | Alan Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Southfield Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QR |
| Secretary Name | Jason Scurfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 July 2010) |
| Role | Engineer |
| Correspondence Address | 15 Wansbeck Mews South Shields Tyne & Wear NE34 0DE |
Location
| Registered Address | C/O Tedco Tedco Business Works, Henry Robson Way South Shields Tyne And Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 16 January 2012 | Registered office address changed from Unit 302 Tedco Business Works Station Road Henry Robson Way South Shields Tne & Wear NE33 1RF on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from Unit 302 Tedco Business Works Station Road Henry Robson Way South Shields Tne & Wear NE33 1RF on 16 January 2012 (1 page) |
| 3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Barry Davison on 1 January 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Barry Davison on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Barry Davison on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mark Stimpson on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mark Stimpson on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mark Stimpson on 1 January 2010 (2 pages) |
| 23 August 2010 | Termination of appointment of Jason Scurfield as a director (1 page) |
| 23 August 2010 | Termination of appointment of Jason Scurfield as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of Jason Scurfield as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of Jason Scurfield as a director (1 page) |
| 11 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 11 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 31 January 2010 | Registered office address changed from 15 Wansbeck Mews South Shields Tyne and Wear NE34 0DE on 31 January 2010 (1 page) |
| 31 January 2010 | Registered office address changed from 15 Wansbeck Mews South Shields Tyne and Wear NE34 0DE on 31 January 2010 (1 page) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 10 July 2009 | Director appointed barry davison (2 pages) |
| 10 July 2009 | Director appointed barry davison (2 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 24 February 2009 | Secretary appointed jason scurfield (1 page) |
| 24 February 2009 | Secretary appointed jason scurfield (1 page) |
| 17 February 2009 | Appointment Terminated Director and Secretary alan wilson (1 page) |
| 17 February 2009 | Appointment terminated director and secretary alan wilson (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from, jedburgh house, jedburgh court, team valley trading estate, gateshead, tyne & wear, NE11 0BQ (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from, jedburgh house, jedburgh court, team valley trading estate, gateshead, tyne & wear, NE11 0BQ (1 page) |
| 7 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 4 September 2007 | Incorporation (14 pages) |
| 4 September 2007 | Incorporation (14 pages) |