MULTIMEDIA MANAGEMENT LIMITED
LEEDS AJC MANAGEMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT
Company number 05523871
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MULTIMEDIA MANAGEMENT LIMITED are www.multimediamanagement.co.uk, and www.multimedia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multimedia Management Limited is a Private Limited Company. The company registration number is 05523871. Multimedia Management Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Multimedia Management Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . HAMPSHIRE, Gabrielle Elizabeth Helen is a Director of the company. HAMPSHIRE, Mark Howard is a Director of the company. Secretary HARRIS, Victoria has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARRIS, Victoria Anne has been resigned. Director MCINTYRE, Andrew John Cameron has been resigned. Director TABERNACLE, Mike has been resigned. The company operates in "Video production activities".


Current Directors

Director
HAMPSHIRE, Gabrielle Elizabeth Helen
Appointed Date: 31 March 2015
61 years old
Director
HAMPSHIRE, Mark Howard
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
HARRIS, Victoria
Resigned: 30 September 2009
Appointed Date: 01 August 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
HARRIS, Victoria Anne
Resigned: 30 September 2009
Appointed Date: 01 July 2008
46 years old
Director
MCINTYRE, Andrew John Cameron
Resigned: 31 March 2015
Appointed Date: 01 August 2005
60 years old
Director
TABERNACLE, Mike
Resigned: 31 August 2009
Appointed Date: 01 July 2008
65 years old

Persons With Significant Control

Mrs Elizabeth Gabrielle Helen Hampshire
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howard Hampshire
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIMEDIA MANAGEMENT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Feb 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Termination of appointment of Andrew John Cameron Mcintyre as a director on 31 March 2015
17 Feb 2016
Appointment of Mr Mark Howard Hampshire as a director on 31 March 2015
...
... and 37 more events
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

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