ANTON MULTIMEDIA SOLUTIONS LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6TR

Company number 04948637
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address ANTON HOUSE, CHRISTY WAY, LAINDON, ESSEX, SS15 6TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Christopher Charles Stockley as a director on 28 October 2016; Termination of appointment of Christopher Stockley as a secretary on 28 October 2016; Appointment of Mr Donald John Kempster as a secretary on 31 October 2016. The most likely internet sites of ANTON MULTIMEDIA SOLUTIONS LIMITED are www.antonmultimediasolutions.co.uk, and www.anton-multimedia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Basildon Rail Station is 2.5 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anton Multimedia Solutions Limited is a Private Limited Company. The company registration number is 04948637. Anton Multimedia Solutions Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Anton Multimedia Solutions Limited is Anton House Christy Way Laindon Essex Ss15 6tr. . KEMPSTER, Donald John is a Secretary of the company. KEMPSTER, Donald John is a Director of the company. LANE-LEY, Malcolm Vernon is a Director of the company. Secretary STOCKLEY, Christopher has been resigned. Secretary THOMAS, Brian David has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ROSEBERY, David Arthur has been resigned. Director STOCKLEY, Christopher Charles has been resigned. Director THOMAS, Brian David has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMPSTER, Donald John
Appointed Date: 31 October 2016
Director
KEMPSTER, Donald John
Appointed Date: 31 October 2016
59 years old
Director
LANE-LEY, Malcolm Vernon
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
STOCKLEY, Christopher
Resigned: 28 October 2016
Appointed Date: 01 October 2014
Secretary
THOMAS, Brian David
Resigned: 01 October 2014
Appointed Date: 30 October 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
ROSEBERY, David Arthur
Resigned: 01 October 2014
Appointed Date: 30 October 2003
77 years old
Director
STOCKLEY, Christopher Charles
Resigned: 28 October 2016
Appointed Date: 01 October 2014
66 years old
Director
THOMAS, Brian David
Resigned: 01 October 2014
Appointed Date: 30 October 2003
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Anton Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTON MULTIMEDIA SOLUTIONS LIMITED Events

11 Nov 2016
Termination of appointment of Christopher Charles Stockley as a director on 28 October 2016
11 Nov 2016
Termination of appointment of Christopher Stockley as a secretary on 28 October 2016
11 Nov 2016
Appointment of Mr Donald John Kempster as a secretary on 31 October 2016
11 Nov 2016
Appointment of Mr Donald John Kempster as a director on 31 October 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 36 more events
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
30 Oct 2003
Incorporation

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