Company number 03682600
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 63120 - Web portals
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of VERSATILE MULTIMEDIA LIMITED are www.versatilemultimedia.co.uk, and www.versatile-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Versatile Multimedia Limited is a Private Limited Company.
The company registration number is 03682600. Versatile Multimedia Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Versatile Multimedia Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. The company`s financial liabilities are £21.08k. It is £2.53k against last year. And the total assets are £2.85k, which is £1.29k against last year. JONES, Cliff Colin is a Secretary of the company. LOWREY, Christopher is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JONES, Cliff Colin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
versatile multimedia Key Finiance
LIABILITIES
£21.08k
+13%
CASH
n/a
TOTAL ASSETS
£2.85k
+83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Persons With Significant Control
Mr Cliff Colin Jones
Notified on: 14 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Lowrey
Notified on: 14 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERSATILE MULTIMEDIA LIMITED Events
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Director's details changed for Christopher Lowrey on 23 August 2010
...
... and 38 more events
07 Jan 1999
Registered office changed on 07/01/99 from: 197/201 church road hove east sussex BN3 2AH
18 Dec 1998
Registered office changed on 18/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
14 Dec 1998
Incorporation