MULTI CHANNEL DIRECT LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 03728730
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address STEPHENSON & CO, GROUND FLOOR, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MULTI CHANNEL DIRECT LTD are www.multichanneldirect.co.uk, and www.multi-channel-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Multi Channel Direct Ltd is a Private Limited Company. The company registration number is 03728730. Multi Channel Direct Ltd has been working since 09 March 1999. The present status of the company is Active. The registered address of Multi Channel Direct Ltd is Stephenson Co Ground Floor 43 Poole Road Westbourne Bournemouth Dorset Bh4 9dn. . SUEIRAS TELLADO, Isabel is a Secretary of the company. THOMPSON, Jeffery is a Director of the company. Secretary HORNE, Peter Robert has been resigned. Secretary SPICER, Tracie Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPICER, Tracie Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUEIRAS TELLADO, Isabel
Appointed Date: 31 December 2005
Director
THOMPSON, Jeffery
Appointed Date: 09 March 1999
61 years old

Resigned Directors

Secretary
HORNE, Peter Robert
Resigned: 31 December 2005
Appointed Date: 25 October 2002
Secretary
SPICER, Tracie Jayne
Resigned: 25 October 2002
Appointed Date: 09 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
SPICER, Tracie Jayne
Resigned: 25 October 2002
Appointed Date: 09 March 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Jeffery Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MULTI CHANNEL DIRECT LTD Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
24 Mar 1999
New secretary appointed;new director appointed
24 Mar 1999
New director appointed
09 Mar 1999
Incorporation

MULTI CHANNEL DIRECT LTD Charges

22 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 35A richmond road parkstone poole dorset. With the…
27 January 2000
Debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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