MULTI MEDIA REPLICATION LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 7LW

Company number 02770085
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address UNIT 4 BALKSBURY ESTATE, UPPER CLATFORD, ANDOVER, HAMPSHIRE, SP11 7LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Second filing of AR01 previously delivered to Companies House made up to 2 December 2015. The most likely internet sites of MULTI MEDIA REPLICATION LIMITED are www.multimediareplication.co.uk, and www.multi-media-replication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Grateley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Media Replication Limited is a Private Limited Company. The company registration number is 02770085. Multi Media Replication Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Multi Media Replication Limited is Unit 4 Balksbury Estate Upper Clatford Andover Hampshire Sp11 7lw. . EL KHATIB, Wafic Ahmed is a Director of the company. HALL, Philip Charles is a Director of the company. Secretary BOWEN, Bryan Morris has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BOWEN, Bryan Morris has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALL, Alison Jane has been resigned. Director LUSH, Philip Edwin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EL KHATIB, Wafic Ahmed
Appointed Date: 01 April 1996
70 years old
Director
HALL, Philip Charles
Appointed Date: 04 December 1992
72 years old

Resigned Directors

Secretary
BOWEN, Bryan Morris
Resigned: 15 December 2014
Appointed Date: 04 December 1992
Nominee Secretary
BREWER, Suzanne
Resigned: 04 December 1992
Appointed Date: 02 December 1992
Director
BOWEN, Bryan Morris
Resigned: 15 December 2014
Appointed Date: 04 December 1992
93 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 December 1992
Appointed Date: 02 December 1992
73 years old
Director
HALL, Alison Jane
Resigned: 30 September 2001
Appointed Date: 01 May 2001
67 years old
Director
LUSH, Philip Edwin
Resigned: 10 August 2001
Appointed Date: 01 May 2001
62 years old

Persons With Significant Control

Mr Philip Charles Hall
Notified on: 2 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MULTI MEDIA REPLICATION LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 2 December 2015
09 Jan 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Change of share class name or designation
...
... and 78 more events
15 Dec 1992
Registered office changed on 15/12/92 from: somerset house, temple street, birmingham, west midlands B2 5DP
15 Dec 1992
Secretary resigned
15 Dec 1992
Director resigned
15 Dec 1992
Ad 04/12/92--------- £ si 100@1=100 £ ic 2/102
02 Dec 1992
Incorporation

MULTI MEDIA REPLICATION LIMITED Charges

7 January 1997
Mortgage debenture
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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