Company number SC158435
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 153,175
; Accounts for a small company made up to 31 July 2015. The most likely internet sites of ELECTRUM MULTIMEDIA LIMITED are www.electrummultimedia.co.uk, and www.electrum-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Electrum Multimedia Limited is a Private Limited Company.
The company registration number is SC158435. Electrum Multimedia Limited has been working since 06 June 1995.
The present status of the company is Active. The registered address of Electrum Multimedia Limited is 2 Lochrin Square 96 Fountainbridge Edinburgh Scotland Eh3 9qg. . LONDON REGISTRARS LTD is a Secretary of the company. BISHOP, Robin David is a Director of the company. HUDSON, Geoffrey Leonard is a Director of the company. WILLIAMS, Philip Graham is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BURNETT, Andrew Alan has been resigned. Director HARPER, Maureen has been resigned. Director HARPER, Stuart Gordon has been resigned. Director MCGILL, Gary Ian has been resigned. Director ROGERS, Mark Laurence has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 01 August 2014
Resigned Directors
Secretary
BURNESS PAULL LLP
Resigned: 25 July 2014
Appointed Date: 01 August 2004
Director
HARPER, Maureen
Resigned: 19 July 1996
Appointed Date: 03 August 1995
74 years old
Director
MCGILL, Gary Ian
Resigned: 25 July 2014
Appointed Date: 19 July 1996
59 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 03 August 1995
Appointed Date: 06 June 1995
34 years old
ELECTRUM MULTIMEDIA LIMITED Events
07 Feb 2017
Total exemption full accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
14 Mar 2016
Accounts for a small company made up to 31 July 2015
15 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
07 May 2015
Secretary's details changed for London Registrars P.L.C. on 1 April 2015
...
... and 92 more events
11 Aug 1995
Company name changed wjb (372) LIMITED\certificate issued on 14/08/95
11 Aug 1995
Company name changed\certificate issued on 11/08/95
09 Aug 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Aug 1995
Director resigned;new director appointed
06 Jun 1995
Incorporation