Company number 08639354
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 70 CHURCH STREET, REIGATE, SURREY, RH2 0SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MULTICHANNELMACHINE LIMITED are www.multichannelmachine.co.uk, and www.multichannelmachine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Multichannelmachine Limited is a Private Limited Company.
The company registration number is 08639354. Multichannelmachine Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Multichannelmachine Limited is 70 Church Street Reigate Surrey Rh2 0sp. . KENT, Nigel Derek is a Director of the company. LANYON, William Iskander is a Director of the company. Director STEFANI, Marian has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
STEFANI, Marian
Resigned: 19 December 2014
Appointed Date: 01 October 2013
65 years old
Persons With Significant Control
Mr Nigel Derek Kent
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Iskander Lanyon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MULTICHANNELMACHINE LIMITED Events
24 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
11 Oct 2013
Director's details changed for Mr William Iskander Lanyon Lanyon on 1 October 2013
04 Oct 2013
Appointment of Miss Marian Stefani as a director
04 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
04 Oct 2013
Appointment of Mr William Iskander Lanyon Lanyon as a director
06 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted