4T2 MULTIMEDIA LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5SL
Company number 04215813
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address PARKWAY HOUSE, 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 042158130003 in full; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 June 2016 to 30 April 2016. The most likely internet sites of 4T2 MULTIMEDIA LIMITED are www.4t2multimedia.co.uk, and www.4t2-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 4t2 Multimedia Limited is a Private Limited Company. The company registration number is 04215813. 4t2 Multimedia Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of 4t2 Multimedia Limited is Parkway House 26 Avenue Road Bournemouth Bh2 5sl. . SAWYER, Stuart William is a Secretary of the company. HAWKYARD, Michael John is a Director of the company. KENNEDY, Jacqueline is a Director of the company. PHILLIPS, Peter Ian is a Director of the company. SMITH, Adrian Emmett is a Director of the company. UNSWORTH, Peter Dylan is a Director of the company. Secretary GILLHAM, Paul has been resigned. Secretary HAWKYARD, Michael John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CRAIN, Kevin has been resigned. Director FELL, Robert John has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WHITE, John Denston has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAWYER, Stuart William
Appointed Date: 21 June 2016
Director
HAWKYARD, Michael John
Appointed Date: 14 May 2001
50 years old
Director
KENNEDY, Jacqueline
Appointed Date: 21 June 2016
57 years old
Director
PHILLIPS, Peter Ian
Appointed Date: 07 January 2015
77 years old
Director
SMITH, Adrian Emmett
Appointed Date: 07 January 2015
60 years old
Director
UNSWORTH, Peter Dylan
Appointed Date: 21 June 2016
67 years old

Resigned Directors

Secretary
GILLHAM, Paul
Resigned: 12 May 2016
Appointed Date: 14 August 2003
Secretary
HAWKYARD, Michael John
Resigned: 14 August 2003
Appointed Date: 14 May 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
CRAIN, Kevin
Resigned: 26 March 2014
Appointed Date: 01 August 2013
53 years old
Director
FELL, Robert John
Resigned: 15 July 2013
Appointed Date: 14 May 2001
50 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
WHITE, John Denston
Resigned: 22 November 2013
Appointed Date: 01 March 2004
51 years old

4T2 MULTIMEDIA LIMITED Events

13 Mar 2017
Satisfaction of charge 042158130003 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
19 Jul 2016
Director's details changed for Mr Adrian Emmett Smith on 19 July 2016
15 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
21 May 2001
Secretary resigned
21 May 2001
Director resigned
21 May 2001
New director appointed
21 May 2001
New secretary appointed;new director appointed
14 May 2001
Incorporation

4T2 MULTIMEDIA LIMITED Charges

25 March 2014
Charge code 0421 5813 0003
Delivered: 31 March 2014
Status: Satisfied on 13 March 2017
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…
16 July 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Deed of rent deposit
Delivered: 16 July 2002
Status: Satisfied on 11 March 2014
Persons entitled: Mr Andrew Francis Noonan
Description: All interest in the deposit account for £2,500 under the…

Similar Companies

4T1 LIMITED 4T2 MARKETING LIMITED 4T4 DEVELOPMENTS LTD. 4T4 LTD 4T6 LIMITED 4T8 PROPERTIES LIMITED 4T8 PROPERTY MAINTENANCE LTD