CUTTLEFISH MULTIMEDIA LTD
LEICESTERSHIRE CUTTLEFISH.COM LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5AF
Company number 05434734
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Jonathan Mark Ferguson as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of CUTTLEFISH MULTIMEDIA LTD are www.cuttlefishmultimedia.co.uk, and www.cuttlefish-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cuttlefish Multimedia Ltd is a Private Limited Company. The company registration number is 05434734. Cuttlefish Multimedia Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Cuttlefish Multimedia Ltd is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5af. . CLARK, Sean Michael is a Secretary of the company. ABBEY, Helena June is a Director of the company. CLARK, Sean Michael is a Director of the company. DICKENS, Anthony is a Director of the company. FERGUSON, Jonathan Mark is a Director of the company. VENN, Jude is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FILLINGHAM, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARK, Sean Michael
Appointed Date: 25 April 2005

Director
ABBEY, Helena June
Appointed Date: 09 May 2006
68 years old

Director
CLARK, Sean Michael
Appointed Date: 25 April 2005
60 years old

Director
DICKENS, Anthony
Appointed Date: 25 April 2005
42 years old

Director
FERGUSON, Jonathan Mark
Appointed Date: 01 December 2016
35 years old

Director
VENN, Jude
Appointed Date: 25 April 2005
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Director
FILLINGHAM, Paul
Resigned: 01 October 2011
Appointed Date: 01 October 2010
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

CUTTLEFISH MULTIMEDIA LTD Events

13 Dec 2016
Appointment of Mr Jonathan Mark Ferguson as a director on 1 December 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

...
... and 38 more events
29 Apr 2005
New director appointed
29 Apr 2005
New director appointed
29 Apr 2005
New secretary appointed
29 Apr 2005
New director appointed
25 Apr 2005
Incorporation

CUTTLEFISH MULTIMEDIA LTD Charges

1 May 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The interest of the company in the rent deposit held in the…