MULTIMEDIA VENTURES EUROPE LIMITED
PETERBOROUGH CROWMOUNT SYSTEMS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 05312559
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address STREETS, ENTERPRISE HOUSE COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN to C/O Streets Enterprise House Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 29 September 2016. The most likely internet sites of MULTIMEDIA VENTURES EUROPE LIMITED are www.multimediaventureseurope.co.uk, and www.multimedia-ventures-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Multimedia Ventures Europe Limited is a Private Limited Company. The company registration number is 05312559. Multimedia Ventures Europe Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Multimedia Ventures Europe Limited is Streets Enterprise House Commerce Road Lynch Wood Peterborough Cambridgeshire England Pe2 6lr. . CALLAGHAN, Jane is a Secretary of the company. AYRE, Samuel James is a Director of the company. CALLAGHAN, Jane is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Jane
Appointed Date: 06 June 2005
Director
AYRE, Samuel James
Appointed Date: 06 June 2005
73 years old
Director
CALLAGHAN, Jane
Appointed Date: 06 June 2005
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 June 2005
Appointed Date: 14 December 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 June 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Samuel James Ayre
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Callaghan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIMEDIA VENTURES EUROPE LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN to C/O Streets Enterprise House Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 29 September 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed;new director appointed
02 Aug 2005
Registered office changed on 02/08/05 from: temple house 20 holywell row london EC2A 4XH
27 Jul 2005
Company name changed crowmount systems LIMITED\certificate issued on 27/07/05
14 Dec 2004
Incorporation

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