AB MULTIMEDIA LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 4JA

Company number 05277409
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 9 RICHMOND ROAD, EXETER, DEVON, EX4 4JA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 285 . The most likely internet sites of AB MULTIMEDIA LIMITED are www.abmultimedia.co.uk, and www.ab-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ab Multimedia Limited is a Private Limited Company. The company registration number is 05277409. Ab Multimedia Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Ab Multimedia Limited is 9 Richmond Road Exeter Devon Ex4 4ja. . BURNAND, Edward Hugo is a Secretary of the company. BENNETT, Marcus Neil is a Director of the company. BURNAND, Edward Hugo is a Director of the company. MACKIE, Corey James Alex is a Director of the company. SANFORD, Robert Henry is a Director of the company. Secretary ASTBURY, Peter Charles William has been resigned. Director ASTBURY, Peter Charles William has been resigned. Director BOWEN, David Howard Aylwyn has been resigned. Director TAYLOR, Michael John has been resigned. Director WHEWELL, Simon Anthony Edward has been resigned. The company operates in "Computer facilities management activities".


ab multimedia Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNAND, Edward Hugo
Appointed Date: 02 January 2007
Director
BENNETT, Marcus Neil
Appointed Date: 31 July 2007
53 years old
Director
BURNAND, Edward Hugo
Appointed Date: 02 January 2007
56 years old
Director
MACKIE, Corey James Alex
Appointed Date: 02 January 2007
53 years old
Director
SANFORD, Robert Henry
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
ASTBURY, Peter Charles William
Resigned: 02 January 2007
Appointed Date: 03 November 2004
Director
ASTBURY, Peter Charles William
Resigned: 02 January 2007
Appointed Date: 03 November 2004
72 years old
Director
BOWEN, David Howard Aylwyn
Resigned: 31 July 2007
Appointed Date: 03 November 2004
72 years old
Director
TAYLOR, Michael John
Resigned: 12 November 2014
Appointed Date: 03 November 2004
57 years old
Director
WHEWELL, Simon Anthony Edward
Resigned: 01 January 2012
Appointed Date: 03 November 2004
69 years old

Persons With Significant Control

Mr Edward Hugo Burnand
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB MULTIMEDIA LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 285
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 285
...
... and 45 more events
15 Mar 2006
Total exemption full accounts made up to 31 December 2005
16 Nov 2005
Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004
Ad 09/11/04--------- £ si 50@1=50 £ ic 100/150
22 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
03 Nov 2004
Incorporation

AB MULTIMEDIA LIMITED Charges

23 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 9 richmond road exeter devon.
23 February 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 8 richmond road exeter devon.
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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