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THE MULTIMEDIA GROUP LIMITED - HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, United Kingdom
Company Information
- Company registration number
- 06888689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HAWLEY MILL
- HAWLEY ROAD
- DARTFORD
- KENT
- DA2 7SY HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, DA2 7SY UK
Management
- Managing Directors
- STEPHEN JOHN MANN
- Company secretaries
- STEPHEN JOHN MANN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-04-27
- Age Of Company 2009-04-27 15 years
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Previous Names
- CASTLEGATE 554 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-27
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THE MULTIMEDIA GROUP LIMITED Company Description
- THE MULTIMEDIA GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06888689. Its current trading status is "live". It was registered 2009-04-27. It was previously called CASTLEGATE 554 LIMITED. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Hawley Mill .
Get THE MULTIMEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Multimedia Group Limited - HAWLEY MILL, HAWLEY ROAD, DARTFORD, KENT, United Kingdom
- 2009-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MULTIMEDIA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06888689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06888689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06888689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MEYER (2016-01-25) - TM01
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27/04/16 FULL LIST (2016-05-04) - AR01
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DIRECTOR APPOINTED MS SARAH EMMA ELIZABETH JOYCE (2016-01-26) - AP01
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keyboard_arrow_right 2015
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27/04/15 FULL LIST (2015-04-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-18) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-15) - AA
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27/04/14 FULL LIST (2014-04-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 29/04/2014 (2014-04-29) - CH01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-16) - AA
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27/04/13 FULL LIST (2013-04-30) - AR01
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SECTION 519 (2013-01-14) - MISC
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-14) - AA
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27/04/12 FULL LIST (2012-06-12) - AR01
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AUDITOR'S RESIGNATION (2012-12-20) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MANN / 12/06/2012 (2012-06-13) - CH01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE (2011-08-01) - TM01
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27/04/11 FULL LIST (2011-05-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-09) - AA
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DIRECTOR APPOINTED MR SCOTT JAMES MEYER (2011-02-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS (2011-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE (2011-01-04) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ROGER VINTON (2010-07-28) - TM01
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SECRETARY APPOINTED MR STEPHEN JOHN MANN (2010-07-01) - AP03
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27/04/10 FULL LIST (2010-06-14) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-07) - AA
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AUDITOR'S RESIGNATION (2010-05-25) - AUD
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PREVSHO FROM 31/03/2010 TO 31/12/2009 (2010-05-24) - AA01
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DIRECTOR APPOINTED DAVID JOHN AMBROSE (2010-05-10) - AP01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2010-05-10) - RES11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-10) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-05-10) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-05-10) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-05-10) - MG02
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM (2010-05-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN (2010-05-10) - TM01
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DIRECTOR APPOINTED STEPHEN JOHN MANN (2010-05-10) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-05-10) - MG02
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GAVIN CUMMING (2009-08-12) - 288b
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COMPANY NAME CHANGED CASTLEGATE 554 LIMITED (2009-07-25) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-08-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-08-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-08-12) - 395
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM (2009-08-12) - 287
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CURRSHO FROM 30/04/2010 TO 31/03/2010 (2009-08-12) - 225
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APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED (2009-08-12) - 288b
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DIRECTOR APPOINTED ALAN MATTHEWS (2009-08-12) - 288a
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DIRECTOR APPOINTED SARAH JOYCE (2009-08-12) - 288a
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DIRECTOR APPOINTED ROGER VINTON (2009-08-12) - 288a
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ADOPT ARTICLES 07/08/2009 (2009-08-12) - RES01
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AD 07/08/09 (2009-08-12) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-08-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-08-21) - 395
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DIRECTOR APPOINTED PETER ADAM ERNEST OPPERMAN (2009-08-12) - 288a
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INCORPORATION DOCUMENTS (2009-04-27) - NEWINC
