Company number SC287283
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 39 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Martine Gonthier as a director on 5 April 2016. The most likely internet sites of MULTIMEDIA INVESTMENTS LTD are www.multimediainvestments.co.uk, and www.multimedia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Multimedia Investments Ltd is a Private Limited Company.
The company registration number is SC287283. Multimedia Investments Ltd has been working since 08 July 2005.
The present status of the company is Active. The registered address of Multimedia Investments Ltd is 39 Duke Street Edinburgh Eh6 8hh. . ABSOLUTETRUST HOLDING LTD is a Secretary of the company. MANITIU, Andrei Cornel is a Director of the company. Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Director GONTHIER, Martine has been resigned. Director SCHMITZER, Andreea Ruxandra has been resigned. Director WALTERS, Maurice has been resigned. Director WALTERS, Sarah has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
ABSOLUTETRUST HOLDING LTD
Appointed Date: 05 April 2016
Resigned Directors
Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 05 April 2016
Appointed Date: 08 July 2005
Director
WALTERS, Maurice
Resigned: 05 April 2016
Appointed Date: 13 April 2006
71 years old
Director
WALTERS, Sarah
Resigned: 13 April 2006
Appointed Date: 08 July 2005
44 years old
Persons With Significant Control
Andrei Cornel Manitiu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MULTIMEDIA INVESTMENTS LTD Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 Aug 2016
Termination of appointment of Martine Gonthier as a director on 5 April 2016
19 Aug 2016
Termination of appointment of Axiano Company Secretaries Limited as a secretary on 5 April 2016
19 Aug 2016
Termination of appointment of Maurice Walters as a director on 5 April 2016
...
... and 31 more events
04 May 2006
New director appointed
04 May 2006
Director resigned
14 Jul 2005
New director appointed
14 Jul 2005
New director appointed
08 Jul 2005
Incorporation