AUTONOMY (MULTIMEDIA) LIMITED
BUCKS

Hellopages » Buckinghamshire » Milton Keynes » MK46 5BN
Company number 02909091
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address 1 SPRING LANE, OLNEY, BUCKS, MK46 5BN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 58 . The most likely internet sites of AUTONOMY (MULTIMEDIA) LIMITED are www.autonomymultimedia.co.uk, and www.autonomy-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.3 miles; to Wellingborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomy Multimedia Limited is a Private Limited Company. The company registration number is 02909091. Autonomy Multimedia Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Autonomy Multimedia Limited is 1 Spring Lane Olney Bucks Mk46 5bn. . MCNAMARA, Sarah is a Director of the company. NORRIS, Stuart is a Director of the company. Secretary CHAPPELL, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPPELL, Christopher has been resigned. Director ELLIS, Ilka has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UNSTEAD, Roger has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MCNAMARA, Sarah
Appointed Date: 01 January 2008
46 years old
Director
NORRIS, Stuart
Appointed Date: 01 January 2009
48 years old

Resigned Directors

Secretary
CHAPPELL, Christopher
Resigned: 12 January 2015
Appointed Date: 16 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
CHAPPELL, Christopher
Resigned: 12 January 2015
Appointed Date: 16 March 1994
70 years old
Director
ELLIS, Ilka
Resigned: 29 February 2016
Appointed Date: 12 January 2015
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
UNSTEAD, Roger
Resigned: 20 October 2010
Appointed Date: 16 March 1994
75 years old

Persons With Significant Control

Mrs Sarah Mcnamara
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

AUTONOMY (MULTIMEDIA) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 58
21 Mar 2016
Termination of appointment of Ilka Ellis as a director on 29 February 2016
21 Mar 2016
Termination of appointment of Ilka Ellis as a director on 29 February 2016
...
... and 58 more events
23 Mar 1995
Return made up to 16/03/95; full list of members
  • 363(287) ‐ Registered office changed on 23/03/95
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1994
Accounting reference date notified as 31/05
16 Mar 1994
Incorporation

AUTONOMY (MULTIMEDIA) LIMITED Charges

20 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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