MULTIMARK LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 01042733
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Termination of appointment of Nick Andrews as a secretary on 20 January 2017. The most likely internet sites of MULTIMARK LIMITED are www.multimark.co.uk, and www.multimark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Multimark Limited is a Private Limited Company. The company registration number is 01042733. Multimark Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Multimark Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary DAVIES, John Graeme has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary MEEKS, Pamela has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director FRANCE, Julie has been resigned. Director MEEKS, Pamela has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director WINSTANLEY-BROWN, Moira Ann has been resigned. Director WINSTANLEY-BROWN, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old

Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005

Secretary
DAVIES, John Graeme
Resigned: 08 March 1999
Appointed Date: 01 December 1998

Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000

Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 08 March 1999

Secretary
MEEKS, Pamela
Resigned: 30 November 1998

Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old

Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old

Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old

Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old

Director
MEEKS, Pamela
Resigned: 30 November 1998
93 years old

Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 01 December 1998
64 years old

Director
SMYTH, Peter Francis
Resigned: 31 March 2000
Appointed Date: 01 December 1998
73 years old

Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 01 April 2000
68 years old

Director
WINSTANLEY-BROWN, Moira Ann
Resigned: 30 November 1998
71 years old

Director
WINSTANLEY-BROWN, Peter
Resigned: 30 November 1998
92 years old

MULTIMARK LIMITED Events

25 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000

...
... and 97 more events
14 Aug 1987
Accounts for a small company made up to 31 December 1986

14 Aug 1987
Return made up to 04/07/87; full list of members

23 Mar 1987
Return made up to 14/11/86; full list of members

23 Mar 1987
Registered office changed on 23/03/87 from: binbrook house binbrook lincolnshire LN3 6DH

05 Jan 1987
Full accounts made up to 31 December 1985

MULTIMARK LIMITED Charges

24 March 1986
Legal mortgage
Delivered: 2 April 1986
Status: Satisfied on 4 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a norton disney hall, norton disney, lincoln…
4 July 1983
Legal mortgage
Delivered: 22 July 1983
Status: Satisfied on 4 December 1998
Persons entitled: National Westminster Bank PLC
Description: F/H "the chestnuts" binbrock lincoln.. Floating charge over…
4 December 1980
Legal mortgage
Delivered: 6 December 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 48 spencer bridge road northampton. Title no. Nn 35935…