THE MULTIMEDIA BUSINESS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3NB

Company number 03232127
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MULTIMEDIA BUSINESS LIMITED are www.themultimediabusiness.co.uk, and www.the-multimedia-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Multimedia Business Limited is a Private Limited Company. The company registration number is 03232127. The Multimedia Business Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of The Multimedia Business Limited is Milton Heath House Westcott Road Dorking Surrey Rh4 3nb. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. KEMPSON, Robert John is a Director of the company. Secretary ASHWORTH, Anthony Paul has been resigned. Secretary DEWAR, Fiona has been resigned. Secretary HOPE, Sharon Lesley has been resigned. Secretary KEMPSON, Leslie Frances has been resigned. Secretary KERN, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 01 July 2014
Director
KEMPSON, Robert John
Appointed Date: 31 July 1996
72 years old

Resigned Directors

Secretary
ASHWORTH, Anthony Paul
Resigned: 31 May 2000
Appointed Date: 31 July 1997
Secretary
DEWAR, Fiona
Resigned: 08 January 2008
Appointed Date: 29 April 2003
Secretary
HOPE, Sharon Lesley
Resigned: 29 April 2003
Appointed Date: 01 June 2000
Secretary
KEMPSON, Leslie Frances
Resigned: 31 July 1997
Appointed Date: 31 July 1996
Secretary
KERN, Neil
Resigned: 01 July 2014
Appointed Date: 08 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Robert John Kempson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE MULTIMEDIA BUSINESS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
18 Nov 1997
New secretary appointed
18 Nov 1997
Secretary resigned
10 Nov 1997
Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100
06 Aug 1996
Secretary resigned
31 Jul 1996
Incorporation

THE MULTIMEDIA BUSINESS LIMITED Charges

14 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE MULTI-GROWTH SPANISH FUND THE MULTIMEDIA AGENCY LIMITED THE MULTIMEDIA DESIGN STUDIO LIMITED THE MULTIMEDIA GROUP LIMITED THE MULTIPLE BIRTHS FOUNDATION THE MULTIPLE HOSTS' BALL LIMITED THE MULTIPLE SCLEROSIS RESEARCH AND RELIEF FUND