MULTIPIX IMAGING LTD.
BEDFORD ROAD, PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QF

Company number 03314544
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 1 RIDGEWAY OFFICE PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QF
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MULTIPIX IMAGING LTD. are www.multipiximaging.co.uk, and www.multipix-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Havant Rail Station is 10.1 miles; to Warblington Rail Station is 10.1 miles; to Bedhampton Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multipix Imaging Ltd is a Private Limited Company. The company registration number is 03314544. Multipix Imaging Ltd has been working since 07 February 1997. The present status of the company is Active. The registered address of Multipix Imaging Ltd is Enterprise House 1 Ridgeway Office Park Bedford Road Petersfield Hampshire Gu32 3qf. The company`s financial liabilities are £46.94k. It is £41.5k against last year. The cash in hand is £69.79k. It is £33.62k against last year. . HUNT, Peter David is a Secretary of the company. HUNT, Julie is a Director of the company. HUNT, Peter David is a Director of the company. Secretary DAVIES, Emma Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDENER, John Philip has been resigned. Director HARLOW, John Anthony has been resigned. Director HICKMAN, Simon Robert has been resigned. The company operates in "Video distribution activities".


multipix imaging Key Finiance

LIABILITIES £46.94k
+763%
CASH £69.79k
+92%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNT, Peter David
Appointed Date: 07 February 1997
Director
HUNT, Julie
Appointed Date: 14 February 1997
54 years old
Director
HUNT, Peter David
Appointed Date: 07 February 1997
75 years old

Resigned Directors

Secretary
DAVIES, Emma Louise
Resigned: 13 May 2011
Appointed Date: 01 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
GARDENER, John Philip
Resigned: 06 February 2000
Appointed Date: 01 June 1998
79 years old
Director
HARLOW, John Anthony
Resigned: 28 February 2001
Appointed Date: 07 February 1997
70 years old
Director
HICKMAN, Simon Robert
Resigned: 04 February 2015
Appointed Date: 27 May 2011
58 years old

Persons With Significant Control

Mr Peter David Hunt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Hunt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIPIX IMAGING LTD. Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 63 more events
27 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/10/97
25 Mar 1997
New director appointed
19 Mar 1997
Ad 07/02/97--------- £ si 98@1=98 £ ic 2/100
13 Feb 1997
Secretary resigned
07 Feb 1997
Incorporation

MULTIPIX IMAGING LTD. Charges

31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 block a petersfield office park bedord row…
10 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 1 block a petersfield office…
23 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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